Complaints Regarding Cyber Crime

Fraud shopping address created laceyfashion.shop

Posted on by Consumer Court
Name of Complainant Poonam Mahapatra
Date of ComplaintSeptember 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Low quality completely different product got delivered , and while trying for refund He tried to access my bank account by means of hacking . Asking for otp pin . Fraud shopping address created laceyfashion.shop was last modified: September 5th, 2024 by Consumer Court

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Fraud unicashx they provide loan and herrse student and people

Posted on by Consumer Court
Name of Complainant Md hassan raja
Date of ComplaintSeptember 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First of fall yeh log hm sab ko chutiya bana rhe hai hm koi loan apply nhi kiye hai 3740 account me credit hua or 4 din bad ajj call krke 6800 ka mang rhe hai or bar bar dhami de rhe hai mms bna denge family ko call krenge hm ek bar apply kiye […]

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Fraud in mylotus365.com

Posted on by Consumer Court
Name of Complainant Shivank
Date of ComplaintSeptember 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have withdrawal money from site mylotus365.com and it is approved but it doesn’t came in my account 48 hrs over and they are not providing screenshot of the payments as well they are completely fraud Fraud in mylotus365.com was last modified: September 5th, 2024 by Consumer Court

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Fraud Case

Posted on by Consumer Court
Name of Complainant Agnik Ghosh
Date of ComplaintSeptember 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have received the call from cross country pvt ltd. They had given to me work form home to fill 700 form in a week . I have submitted the 580 forms .But which I’d I have submitted the from. It is blocked .Then I have received the call from technical department and say what […]

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Fraud against payment

Posted on by Consumer Court
Name of Complainant Atishay badkul
Date of ComplaintSeptember 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Mylotus365.com done fraud in withdrawal my money of 37 k they approved payment and not providing screenshot of the payments they done the done fraud Fraud against payment was last modified: September 5th, 2024 by Consumer Court

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Finbull capital scam

Posted on by Consumer Court
Name of Complainant Kumar Mukherjee
Date of ComplaintSeptember 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Finbul capital .. I have applied for loan because I need it loan amount is 700000 and they charged first processing charges 499 then 3500 for loan agreement charge then again ask for loan file charges 4300 but after that I did not any loan from them also they did not receive my calls or […]

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Fake loan shows my cibil report

Posted on by Consumer Court
Name of Complainant SOUMEN ghosh
Date of ComplaintSeptember 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Accused 1. Suman ghosh address gholdigrui Hooghly pin 712401 contact no 9681081945 Accused 2. Anup dutta currently working in motocrop finance delear address khadinamore chinsurah hooghly Fake loan shows my cibil report was last modified: September 5th, 2024 by Consumer Court

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Fake hsrp website fraud

Posted on by Consumer Court
Name of Complainant Bherulal
Date of ComplaintSeptember 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I order tried ordering my number plate through this website which is exactly same like main website https://bookhsrpnic.com/ – I paid 999Rs but i haven’t received any confirmation, so I contacted customer support they mentioned they haven’t received any money. I must have paid on fake website Fake hsrp website fraud was last modified: September […]

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HARASSMENT

Posted on by Consumer Court
Name of Complainant Ranadip Chatterjee
Date of ComplaintSeptember 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

REPEATEDLY harassment FOR DELAYING PAYMENT, I HAVE ALREADY INFORMED THAT EARLIER, HUGE INTEREST INCREASING DAY BY DAY. I WILL REPAY THE LOAN AMOUNT AFTER SOME TIME DUE TO EMERGENCY, BUT I NEED FULL WAIVER OF PENALTY AND LATE PAYMENT CHARGES. HARASSMENT was last modified: September 5th, 2024 by Consumer Court

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