Complaints Regarding Cyber Crime

Didn’t take any loan but asking for repay

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

I am not taking any loan from money pocket but asking me to repay Didn’t take any loan but asking for repay was last modified: August 6th, 2024 by Consumer Court

Read More...

Funinxchange — Deposited my money not added to funinxchange they scammed me

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

This funinxchange site is not safe they are holding my payment past 13 days and not giving how much I requested but their says only wait sir iam transfer to concerns deportment Same reason repat any time but not settlealso no is there to take care this is not first time many time they did […]

Read More...

Quick cash loan app

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

Just download the app and got with details . within 1 days the person called me and start asking for money. I just told him that I will give but he started to givening badwords.and shared face edit photo with some nude couple body that photo he shared with my family members. It’s just a […]

Read More...

Damage product Folix feb shopping

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

Damage product hai jo mangaya tha woh nahi aaya uski Badli purani fati Hui Sadi bheji hai aur payment cash on delivery tha aur Sadi pura purana pehna hua Sadi hai please refund my money and take this order Maine online number nikal kar call bhi kiya tha kam kar rahe the ki aap aap […]

Read More...

withdrew problem

Name of Complainant Rajul Marko
Date of ComplaintAugust 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Fraud is happening on direct win website. It gives Rs 50 bonus on first sign up. The minimum withdrawal on this website is Rs 300. If you want to make a withdrawal, it will first ask you to recharge Rs 200 and now when you recharge and withdraw, it puts it in pending. There is […]

Read More...

Wealthsnap , Quickmoney app Harassment…

Name of Complainant Sandeep Rana
Date of ComplaintAugust 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have been getting call from quick money app and wealthsnap continuously by saying return our money or will put your familys member nude picture to your relative mostly the mobile no is coming from Pakistan code +92…I havent applied for loans just install to check for the loan amount and submitted my documents when […]

Read More...

Sona Agarwal fraud asking money to make rich and fool people

Name of Complainant Karan Srivastava
Date of ComplaintAugust 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have been cheated. A girl named Sona took 8000 rupees from me and said that I will get a huge amount in 3 to 4 hours but now she is asking for more money and is saying that I have to pay an amount to clear the payment and only after that I will […]

Read More...

Scam And online frauds

Name of Complainant Jyotirmoy Biswas
Date of ComplaintAugust 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I recently viewed a store name Manas bgmi store where the person sells bgmi I’d . I contacted him and he asked for the payment I was a little nervous and suspicious but I trusted him and made a payment of 3000 then the person is saying that I need to pay 2699 more I […]

Read More...

Rozarpay Software Pv

Name of Complainant Narendra Singh
Date of ComplaintAugust 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

आज सुबह मेरे खाते से 1000 रूपये लगातार तीन बार मेरी बिना अनुमति और बिना पहचान के अपने-आप डेबिट हो गए मैने स्टेटमेंट चैक किया तो CTROZARPAY के माध्यम से डेबिट हुऐ हैं अब मेरी समझ में नहीं आ रहा कैसे डेबिट हुऐ वह पैसे मैंने कल शाम को दोस्त से उधार लिए थे सुबह […]

Read More...