Complaints Regarding Cyber Crime

REGARDING DEPOSIT

Name of Complainant T NAVEEN KUMAR
Date of ComplaintSeptember 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have deposited 10900 INR into casino through phone pay on 18/05/2024 10:48:58 PM and I have not received the amount into my dafabet account, the amount has deducted from my bank account and i have consulted with my bank and they said that the recipient has successfully received the amount.i have been waiting for […]

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Refund money

Name of Complainant Lakhan
Date of ComplaintSeptember 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir maine 8 September ko 5000 ka recharge Kiya tha teem Patti master me na he mera pasa game me aaya or na he abi tk refund huyi account se pasa cut gya hai so plz my money is refund Refund money was last modified: September 28th, 2024 by Consumer Court

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Refund money not back to my account

Name of Complainant RANJIT KUMAR SAHOO
Date of ComplaintSeptember 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I Just say to kredit Sathi.. customer care staff I want cancel my loan application & refund money back to my account..but his say that 1st u pay 299/- & then after some dys before 199/- recharge my mobile number & then I refund money back to ur account.. I’ve proved call recorder & recharge […]

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Received WRONG product of cheap quality

Name of Complainant Shivani
Date of ComplaintSeptember 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered 2 suits amounting to Rs.1899. I received a completely different product and that too of very cheap quality. I tried contacting FashionMart but all their contact information is fraud. Their email address and phone number are unreachable. Received WRONG product of cheap quality was last modified: September 28th, 2024 by Consumer Court

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Receiving text messages from MF CASH agents harassing me

Name of Complainant Randolph Aguinaldo Bulaag
Date of ComplaintSeptember 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi there. Regarding to MF CASH a lending app. I applied a loan they approved me 3500 pesos but they only lend me 2065 , and forcing me to pay the 3500 . I emailed them and I returned the 2065 that they lend me, using the the NETBANK tranfers thats what their company repayment […]

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Wrong shoes rack delivered by shopperszone.co.in company

Name of Complainant Kuldeep
Date of ComplaintSeptember 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I purchased 999 rs shoes rack online from shopperszone but company delivered to me rong product no contect information of company online fraude company i want to refund my money back but no solution Wrong shoes rack delivered by shopperszone.co.in company was last modified: September 28th, 2024 by Consumer Court

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Quick Money loan

Name of Complainant Sythani Fathima
Date of ComplaintSeptember 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Quick money loan app without my knowledge they credited amount of various products and start threadning me to pay loan amount. They theft my all data and blackmailing me very badly. I have arranged money and paid but they are not leaving me. Quick Money loan was last modified: September 28th, 2024 by Consumer Court

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QUICK CASH – AVISA FINANCE PRIVATE LIMITED

Name of Complainant Farhan Khan
Date of ComplaintSeptember 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Quick Cash customer executive harassing me after paying my loan the person blackmailing me and wants more money , and to my families nude and fake photos to my sister, please help me. QUICK CASH – AVISA FINANCE PRIVATE LIMITED was last modified: September 28th, 2024 by Consumer Court

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Paytm deliberately delaying and denying for settlement of payment in our account

Name of Complainant Prashant Bapurao Shinde
Date of ComplaintSeptember 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir, I’m Prashant Bapurao Shinde, Properiter of Century Marine Services, MIDC Area Ratnagiri. User of Paytm companies ATM card swaping machine since last year, on 09/09/2024 we received partial payment against our bills which was pending January 24. From 09/09/24 Paytm is denying and delayed to settlement of our amount into our business current account. […]

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