Complaints Regarding Cyber Crime

Urban nest fraud

Name of Complainant BALINDER KUMAR
Date of ComplaintJuly 20, 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 man cargo pants from urban nest on 17 July 2024. I received my order on 20 July 2024 but the product quality is very bad and not the same as I had seen on urban nest site. They send me very old and tear and sirty jeans pants. I can’t login […]

Read More...

Showing active loan on CIBIL

Name of Complainant Nizamuddin saiyed
Date of ComplaintJuly 20, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Today when I opened paytm to check my CIBIL score I noticed that it’s showing 1 active loan from NDXP and I do not remember taking any loan from NDXP. Its a fake loan and is happening with a lot of people including me. Did not any loan from NDXP but its still showing as […]

Read More...

Rummy bhai

Name of Complainant Rock sam
Date of ComplaintJuly 20, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Cheat all money diz rummy bhai game I lose 2000 even ther eill fucker the Money with is and the rummy ceo is a busted e take over money and we should fucker her wife daguther her mother Rummy bhai was last modified: July 20th, 2024 by Consumer Court

Read More...

Option Trading Banknifty Channel Fraud

Name of Complainant Nitesh Kumar
Date of ComplaintJuly 20, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have been duped with close to 45,000 by this channel, they have posted investment plans and I have invested intially 10,000 after trading hours i received invoice that i made 76700 profit and I need to pay GST to receive the fund. Since it is govt related I did not doubt him and paid […]

Read More...

urban money harassment

Name of Complainant Aditya
Date of ComplaintJuly 20, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had taken a loan from urban money and so far I have paid 36k in extension which is twice my actual loan amount still they are threatening me and my family to pay more money urban money harassment was last modified: July 20th, 2024 by Consumer Court

Read More...

Money debit by euronetgpay.rch@icici

Name of Complainant Ceeruati
Date of ComplaintJuly 20, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My money was debited 2 times from euronetgpay.rch@icici i want a refund Money debit by euronetgpay.rch@icici was last modified: July 20th, 2024 by Consumer Court

Read More...

Lost 50,000 over custosay

Name of Complainant S Basu
Date of ComplaintJuly 20, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was asked to make the investment to get 30% returns and after I made a payment of 50,000 in parts (12,800+36,600) they said my account got frozen and lost all my money they are not helping or responding to recover it Lost 50,000 over custosay was last modified: July 20th, 2024 by Consumer Court

Read More...

I have ordered 360 degrees Rotatable Dashboard Cell Phone Holder, but received Mini Chain Stitch sewing machine. It seems company done this intentionally as their mobile is also not working.

Name of Complainant LNVS Murthy
Date of ComplaintJuly 20, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have ordered 360 degrees Rotatable Dashboard Cell Phone Holder, but received Mini Chain Stitch sewing machine. It seems company done this intentionally as their mobile is also not working. Paid 1099/-, but received Mini Chain Stitch sewing machine which values 200/- only. I have ordered 360 degrees Rotatable Dashboard Cell Phone Holder, but received […]

Read More...

Fraud against payment

Name of Complainant Sahil Kumar
Date of ComplaintJuly 20, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a project of typing a pdf into ms word for which I was going to receive approximately rs 10000 after completion but after completion they asked me to pay for currency converting charges rs 2550 and additional rs 1000 which I paid but after that there was no message regarding the payment from […]

Read More...

Financial Fraud on Avisa Finance Limited – Quick Cash

Name of Complainant Madarvali Shaik
Date of ComplaintJuly 20, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

While applying the loan the person who called me to that the tenure is 365 days for 60K amount. When I clicked for approval, It is credited without consent and esign from me. They are telling now that the tenure is 7 days. Now i’m not in any position pay the amount since i’ve put […]

Read More...