Complaints Regarding Cyber Crime

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Transaction history manipulation

Name of Complainant Muttharaju maridiraju
Date of ComplaintOctober 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I made withdrawal of 100000 rupees in parimatch, in transaction history there showing 500 rupees withdrawal instead of 100000 rupees withdrawal. I need my 1lakh rupees refund Transaction history manipulation was last modified: February 11th, 2025 by Consumer Court

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To refund money debit auto safe from my account

Name of Complainant Akash singh Narwariya
Date of ComplaintOctober 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 3 sept 2024.149 rupees deducted from my account to Nov digital entertainment private limited through autosafe condition . I requested to this company to refund my money as soon as possible because I will use this money in other important uses. To refund money debit auto safe from my account was last modified: October […]

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Threats and harassment and not deposited the amount in their loan account.

Name of Complainant Ranjeet Kumar singh
Date of ComplaintOctober 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have took the loan of rs 1800 for 15 days and deposited this amount on 18th September 2024.But still it’s not showing in their loan app and when I called him for the same than the representative of Mahavira finlease limited Mr. Amit kumar abuse me and threats that he will call my family […]

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Threat and humiliation regarding fake loan

Name of Complainant MB loan ammesha pandey
Date of ComplaintOctober 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A person humiliating and fraud messeging my family members and contacts regarding fake loan. Asking me to payment for loan I had never taken. He has all my details and contact spreading my computer made nude pics and vulger message to my contacts. Please help regarding this spammer. Threat and humiliation regarding fake loan was […]

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They only asked to pay fees

Name of Complainant Sring
Date of ComplaintOctober 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

At first they asked to pay Rs 1999 After that agreement fee of Rs 5000 And lastly they asked to pay Rs 11568 They are fraudsters. So I request cyber crime to take action and close the website They only asked to pay fees was last modified: October 6th, 2024 by Consumer Court

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They didn’t say about the job asked for screenshot and paid rs 50/ screenshot, later asked to do Rs 100 subscription for 50 to 200 conversion/ screenshot but they made me enter trade link. Intoday.vip.com

Name of Complainant Beula
Date of ComplaintOctober 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Later one contacted through WhatsApp and later forwarded to telegram della and Florra from Noida, asked to pay 15 and 75k I could not pay and get back money. They didn’t say about the job asked for screenshot and paid rs 50/ screenshot, later asked to do Rs 100 subscription for 50 to 200 conversion/ […]

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They asking for payment which is already done

Name of Complainant Komal
Date of ComplaintOctober 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They are asking for payment which is already done because when first time I got my husband call the company and asked which payment is pending the person working in the company told there is no amt pending then now again they are sending mail to pay amt before 30/9/24 but why should I pay […]

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There’s a delivery coming but I didn’t ordered anything

Name of Complainant Rupankar dey
Date of ComplaintOctober 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I didn’t ordered anything from that perticular company There’s a delivery coming but I didn’t ordered anything was last modified: October 6th, 2024 by Consumer Court

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They are asking money without apply loan

Name of Complainant Vishal Kumar
Date of ComplaintOctober 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have taken loan of 4000 and paid that amount of 4000 in 7.9.24 from finikash. But after that paid amount they again give me 2600 rs without applying loan and wants to repay amount of 4000 in 20.9.24 but sir this is very fraud loan app finikash they abusing me and they are telling […]

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