Complaints Regarding Cyber Crime

FRAUD MESSAGES

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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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For cyber crime

Posted on by Consumer Court
Name of Complainant Bharat kumar Joshi
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

Sir,Amazon star group trap my mobile number add by group. And put items as per them in Amazon cart and given earn money tell us group admn. After telegram group divert and daily tasks provided. In tasks money investment very high.I am invest ,5000+30000/–and earn by task amount but not released after complete ur task.and […]

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Financial threatening

Posted on by Consumer Court
Name of Complainant Sudharsan s
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 am geted loan from wealthsnap app. They gavr Rs 1200, I will paided repayment Rs 2000 through website.But they are asking sending more money.otherwise they are threatening to sending sex photos to your contact.yesterday they sended sex to my contacts.so kindly please request you to take action.for this mail. Financial threatening was last modified: […]

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Flipkart fraud

Posted on by Consumer Court
Name of Complainant Krishna
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

When I was searching for offers on steel appliances, I came across a deal and decided to make a payment. I tried paying through Paytm, and the transaction went through. However, when I attempted to process the payment again, it went through twice under the name *Baraiya Ashvin Parshotm Bhai*. After that, the link to […]

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Family loan app

Posted on by Consumer Court
Name of Complainant Vinod panday
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 taken any loan from family loan app they have first send me 2015 for which they are asking 3100 with abusing and blackmailing me to send my details to all my contact number but again they are blackmailing me with abusing language and telling to share my all details to all my […]

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