Complaints Regarding Cyber Crime

Fraud with me along Flipkart company

Name of Complainant Rushikesh Machhindra Thete
Date of ComplaintSeptember 17, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A fraud of 262000 rs happened with me in the name of Flipkart company. Fraud with me along Flipkart company was last modified: September 17th, 2024 by Consumer Court

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Fraudulent loan repayment is asking from me

Name of Complainant Dipayan Roy
Date of ComplaintSeptember 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

One Paisa home company asking for repayment of loan amount of Rs 2000 from me. I didn’t took any personal loan from them. They are forwarding bad messages to my contact number even my phone got hacked. Fraudulent loan repayment is asking from me was last modified: September 16th, 2024 by Consumer Court

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Fraudulent activity

Name of Complainant Debashruti Sen Gupta
Date of ComplaintSeptember 16, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had ordered 1 customised silver nose ring, 1 pair of silver bugadi (earring), and 1 silver nosepin on the 24th of May 2024. I made a complete payment of 4500. He promised me a delivery date that was within a month. But now, it’s been 3.5 months, he is postponing the date and most […]

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Fraud people

Name of Complainant RAKESH GOSWAMI
Date of ComplaintSeptember 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

91club is a game, you asked me to recharge 1000 thousand, then asked to recharge 2000 thousand, after that I will get 10000 thousand, then said that you can withdraw money only after recharging 15000, then I recharged 15000 but money is not being withdrawn. Or else you will have to recharge Rs 13000 and […]

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FRAUD MESSAGES

Name of Complainant Biplab Das
Date of ComplaintSeptember 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A message from AX-YDDTEC saying I’ve taken a loan and it’s overdue for 14Days but I have not taken any loan from these apps and I have taken loan from RBI REGISTERED NBFC COMPANIES which I have been paying on time. Please look into the matter FRAUD MESSAGES was last modified: September 16th, 2024 by […]

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Fraud loan message magic cash

Name of Complainant Dhanu
Date of ComplaintSeptember 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello dear customer, your loan at 【Magic Cash】 is due today! ! ! Making timely repayments and maintaining a good credit rating will help you get a higher loan! ! ! To prevent us from contacting your family, please pay in time! thanks After payment, please upload the payment voucher showing the details of the […]

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Fraud loan app

Name of Complainant Vinod pandey
Date of ComplaintSeptember 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not take loan from the family loan app they have credited 2015 in my account for which they have charged me 3100 with higher interest and again they have deposited 3700 for which they are charging me 5800 with abusing language and blackmailing me share nude pics and my details to all of […]

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Fraud job scam

Name of Complainant Sujata Jadhav
Date of ComplaintSeptember 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a call from number093214 68364 and said you had applied for job so come for interview, i asked her is this direct company she said yes this is Mahendra finance and data entry job vacancy is their so I went for interview that office was job scam they were asking to pay 2000 […]

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Fraud case against https://webajmarketing8.net

Name of Complainant Pratiksha Roy
Date of ComplaintSeptember 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello Sir , I saw in LinkedIn that the telegram spam and unfortunately it also occurred with me . I am very much tensed . I first invested 5000 they told me I can get a return of 7000 but latter they told me if I invest 28000 for the 2 nd task than only […]

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Fraud

Name of Complainant Muskan sadele
Date of ComplaintSeptember 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A person knock me in what’s app. She suggest me to earn money from internet just to review of Google products. Then they connected me with a receptionist in telegram. A so called teacher told me to invest . First they return my fund with profit then second time they suggest me to invest again […]

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