Complaints Regarding Cyber Crime

Grave Threats Invading My Data Privacy and Harassments

Name of Complainant Donna Robinos
Date of ComplaintJuly 24, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

These online lending applications are sending me texts of harassments and calling me nonstop Bene Peramoo Perahere Perabag Peso1 Peralending Pera4u Primaloan MocaMoca Quickla Grave Threats Invading My Data Privacy and Harassments was last modified: July 24th, 2024 by Consumer Court

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Avisa finance pvt Ltd is a fraudsters company please solve my problem sir/madam

Name of Complainant Syed khizer
Date of ComplaintJuly 23, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi sir/madam my name is Syed Khizer and my complaint is against this fraudsters company called avisa finance pvt Ltd. I saw there add at Instragram showing low interest rate on personal loan. I’m installed there app called quikcash I’m logged in. The app notify me your eligible loan is 5000 and I clicked the […]

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wrong information for online work and doing fraud by upi transaction & bank transfer

Name of Complainant AJAY KUMAR MISHRA
Date of ComplaintJuly 23, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

dear sir yesterday by whatsup massage some one offer part time work from home and for that he is paying money to me but they are doing fraud with me aprox 90000 by upi trasnfer and bank transfer kindly cheak and file my complain against him wrong information for online work and doing fraud by […]

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They texte on WhatsApp,for a part time job.Asked me to join Telegram.when I did thay added me to a group.1st they have transfered some amount as a voting reward.But a person named jimmy added me forcefully to a VIP group and in the name of welfare tasks they looted me.Now the amount is showing in the account nut they want more.and nothing can be done with it.no withdrawal no transfer no shares.They want more money but I have no penny left.When I text them anytime

Name of Complainant Nasir Khan
Date of ComplaintJuly 23, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Nasar Khan They texte on WhatsApp,for a part time job.Asked me to join Telegram.when I did thay added me to a group.1st they have transfered some amount as a voting reward.But a person named jimmy added me forcefully to a VIP group and in the name of welfare tasks they looted me.Now the amount is […]

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The app shows loan on my name but I have not taken any loan

Name of Complainant Saurav
Date of ComplaintJuly 23, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There were frequent calls from quick cash app to repay the loan but I did not took any loan when I opened the app there were loan on my name but no money was transferred in my account The app shows loan on my name but I have not taken any loan was last modified: […]

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Target parttime job.. scam

Name of Complainant Priya
Date of ComplaintJuly 23, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

When I am trying for online jobs from home I found Target link site I applied and they told me to recharge 300 for getting task money after completion I did but they told till n orders I invested 25000 but later they asked for 30k rupees so i got a doubt and asked for […]

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Recharge done but not able to make a call.

Name of Complainant Usha Rai
Date of ComplaintJuly 23, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Recharge done today for phone number 9560476736 and money is deducted and recharge done but not able to make a call. Payment ID – 20471115941. Recharge done but not able to make a call. was last modified: February 11th, 2025 by Consumer Court

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Product delivered wrong and delivers product deftive

Name of Complainant James Pradeep
Date of ComplaintJuly 23, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I order cotton jogger track pant and my order is: PS44102 and deliver product is wrong and defective, I can’t able to contact the seller details Product delivered wrong and delivers product deftive was last modified: July 23rd, 2024 by Consumer Court

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Online fraud

Name of Complainant Asha
Date of ComplaintJuly 23, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had ordered 2 cargos from the urben mest company (theurbannest.live) . I received the package on July 23 2024. The product is not what I had ordered . It’s completely damaged and it’s a clear fraud . There’s no option for refund as they haven’t provided with anything to contact them . I request […]

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