Complaints Regarding Cyber Crime

Fraudulent loan payment activity

Posted on by Consumer Court
Name of Complainant Balaji
Date of ComplaintJuly 26, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not applied for the loan. They have credited 3600 and saying to make repayment of 6000 . Twice they credited 3600 and saying to repay 6000*2 =12000. I have repaid 7200 of what exactly the amount I have received. Please take such action against them. I will attach the details below Fraudulent loan […]

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Fraud website Diclon

Posted on by Consumer Court
Name of Complainant Gaurav mishra
Date of ComplaintJuly 26, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This is a fraud website. I’ve ordered cargo jeans from there and they sent me an old saari. They don’t have any customer service number or contact information. I got scammed. Fraud website Diclon was last modified: July 26th, 2024 by Consumer Court

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Fraud transaction done from my Credit card

Posted on by Consumer Court
Name of Complainant Rajesh Ghodke
Date of ComplaintJuly 26, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Call getting from same customer care no like Indusind Bank & asked me to claim reward points. Asked me to open weblink & put your details after all details entered 1 OTP get & it submitted by me but there is server issue seen so again he asked me to resend the OTP & before […]

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Fraud and Harassment

Posted on by Consumer Court
Name of Complainant David
Date of ComplaintJuly 26, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Gene Pocket app is sending money and asking for repayment… Without our knowledge they sent the money of Rs. 2400/- and Rs. 3000/-. And they are asking us to pay 4000/- and 5000/-. They are harassing through calls. Please kindly file a case against them Fraud and Harassment was last modified: July 26th, 2024 by […]

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Financial fraud

Posted on by Consumer Court
Name of Complainant Nikunj Sharma
Date of ComplaintJuly 26, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Maine online work from home ke liye olx par apply kiya tha aur inhone mujhse whatsapp par message karne ko bola aur maine jab inhe whatsapp par message kiya tab inka call aaya aur Aditi naam ki ladki ne bataya mujhe kaam ke baare mein aur mujhe fake screenshot dikha kar bola ki aap tension […]

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Data Entry Fraud and mental harassment

Posted on by Consumer Court
Name of Complainant NAINI KHANDELWAL
Date of ComplaintJuly 26, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 18 July 2024, A lady called me from +917359482513 this number and said that Are you interested in work from home as online job you can earn like 16K to 18K in a week ,she don’t give a single minute to think and ask me about my ID details for registration so I send […]

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Wrong item

Posted on by Consumer Court
Name of Complainant ΝΙΚΟΣ ΘΥΜΑΡΑΣ
Date of ComplaintJuly 25, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I didn’t reseave the item i paid for wich was a pika boost ebike convention kit instead i reseaved a chainsaw without battery. Wrong item was last modified: July 25th, 2024 by Consumer Court

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UNLICENSED LOAN COMPANY.

Posted on by Consumer Court
Name of Complainant EKEMINI ESSIEN
Date of ComplaintJuly 25, 2024
Name(s) of companies complained against , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir/Ma, I am writing to report a suspicious loan app that appears to be operating without a license. The app’s name is DELOAN, MONEYTREE, VIDUS, CREDIT MOI, ICREDIT and many more. These loan apps are not on Play Stores, they run apk’s. I have reason to believe that these apps are not authorized to […]

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Telegram Task scam

Posted on by Consumer Court
Name of Complainant James Fynch
Date of ComplaintJuly 25, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi. I got a whatsapp message from someone claiming she works with a digital marketing company called Lilo Social marketing company that has online job opportunities. All I needed to do was submit screenshots of products and get paid. She asked if i wanted to try it and i agreed. She suggested I do a […]

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