Complaints Regarding Cyber Crime

Got a wrong phone case from Phonescap.com

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

I have ordered 3 phone cases which were fancy but I got only 2 clear phone cases. I want my refund please help Got a wrong phone case from Phonescap.com was last modified: August 16th, 2024 by Consumer Court

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Got cheated by person named Anil sharma

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

Got cheated by person named Anil sharma he took around 50K from my UPI ..i posted ad in olx Got cheated by person named Anil sharma was last modified: August 16th, 2024 by Consumer Court

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Harassment and abuse languages, mentally and physically tortured

Name of Complainant Priya Rajey Gurjar
Date of ComplaintAugust 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have just che the eligibility for the loan I wanted to apply but they themselves had taken eligible of mine and disbursed certain amount to my account without my consent.Also less amount credited and paying more then EMI amount and 2 amount credited in account and in app show 3 EMI. Within 7 days […]

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Harassment message and threat

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

Good day po aug 09 2024 nagtry ako magloan kay PESO HERE AND ANG LOAN AMOUNT IS 3500 BUT ANG PUMASOK SA GCASH ACCOUNT KOPO IS 2100 . AFTER THAT BINALIK KO PO SA KANILA GAWA PO NG SOBRANG LAKING FEE 1400 THEN YUNG 3500 NEED MO SYA BAYARAN WITHIN 7 DAYS . LOAN RELEASED […]

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Fraud whatsapp and call about loan payment

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

Sir I’have not taken any loan from magic money and they are calling and harassing me to repay and they are using bad words and they are black mailing me to repay the loan which I have not taken. Please look in to the issue and take the required action Fraud whatsapp and call about […]

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Fraudulent messages from Simpl Pay

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

I have been harassed by Simpl Pay as they keep sending her messages on WhatsApp to pay Rs 447 (I never did any transaction) or they will take legal action. I have attached the image of the message I received recently. I have checked on the internet and they have been doing the same to […]

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Fraud message

Name of Complainant Sachin Kumar Mishra
Date of ComplaintAugust 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

प्रिय महोदय में आपको सूचित करना चाहता हु की मेरे मोबाइल नंबर 8130179376 प्रीपेड नंबर पे बिना मेरे द्वारा रिक्वेस्ट दिए बगैर मेरे नंबर को प्रीपेड से पोस्टपेड के लिए अपग्रेड करने के लिए OTPआ रहे है आपसे निवेदन है की इसकी जांच करे में आपको स्क्रीनशॉट भेज रहा हु कृपया इसकी जांच करे Fraud […]

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Fraud employment

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

Primax Enterprises, Gujarat hired me as a Data Typing employee, then I Typed all 220 pages and completed the work before the deadline, there they were not even giving me a proper response. They collected my documents and then made a fake bond paper so that they could threaten me to pay them 7,200. They […]

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Fraud Credit App… Without any agreement send money n demand extra money to repay

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

Mai credit app search kare the usmay meko creditchakr app dekha mai May process kiya but limit bhut kam the to apply nhi kiya tha .. after 2days 6-8-2024. Meray account t say achaanak IMPS credit hota hai 641rs aur meko koe msg nhi aaya koe mail nhi aaya ki kaha say credit hua hai… […]

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Fraud Company

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

I was searching about part time job online . Then this company offer me for data entry work , but recruiter does not tell me about any agreement and other things also . Ask for adhar card and signature and due to need of part time job I gave it. Then they register me and […]

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