Complaints Regarding Cyber Crime

Loan Scam

Posted on by Consumer Court
Name of Complainant Mamta
Date of ComplaintJuly 17, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They are threatening and harrassing the relatives and colleagues and sending emails to random people working in office . Even after payment is done that are saying it’s finance charges and charges are so high that within one night if you delay the payment it’s getting double due. And they are continuously harrassing and abusive. […]

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Incorrect gold loan update in my pan by Muthoot Nan

Posted on by Consumer Court
Name of Complainant Pardeep Kumar
Date of ComplaintJuly 17, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I recently checked my cibil report and i have found two incorrect gold loan is mapped with my Pan card by MuthootNan I have never taken any gold loan from this organization Incorrect gold loan update in my pan by Muthoot Nan was last modified: July 17th, 2024 by Consumer Court

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Harassment and wrong claim by deloan agent.

Posted on by Consumer Court
Name of Complainant Ejiro Oba
Date of ComplaintJuly 17, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I collected a soft loan from deloan on a said date which shld expire by tomorrow. I got a message from a deloan agent claiming my loan was due for payment today being the 17th and insisted I pay on or before 10am today, threatening to defame me hence my reported complaint. Kindly see evidence […]

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Fraud

Posted on by Consumer Court
Name of Complainant Srushti
Date of ComplaintJuly 17, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

first time they gave a so many tasks in telegram after that they told do task which is spending a money like 1000 and 18500 after that they told do another task if I want my money back then I spent more 46000. Then I refused then my money lost. Fraud was last modified: July […]

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About doing to complete task

Posted on by Consumer Court
Name of Complainant Arun singh
Date of ComplaintJuly 17, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

That team tell me to invest 5000 then 20000 then ask for 50000 and not return my money totally fraud my money… About doing to complete task was last modified: July 17th, 2024 by Consumer Court

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91Club Boeing software

Posted on by Consumer Court
Name of Complainant Girijesh kumar
Date of ComplaintJuly 17, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

91 club gaming me 1000 ka recharge karoge to tumhe 3088 ₹mileng our hone 1000 ka recharge kar deya uske bad bol rha hii ki ab apko 2000 ka recharge karenge tab apka 10088₹mileng 91Club Boeing software was last modified: July 17th, 2024 by Consumer Court

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Misselling of Hair oil in the name of Adivasi Hair oil

Posted on by Consumer Court
Name of Complainant Zahir Shaikh
Date of ComplaintJuly 17, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have brought Adivasi Hair oil from Face book. Yesterday I received it by courier. But I found that this is wrong product which was manufactured in Gujrat. Even Manufacturing company’s proper details not available on product. So I request to investigate about this scam. Misselling of Hair oil in the name of Adivasi Hair […]

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Binance & Totamido

Posted on by Consumer Court
Name of Complainant Joydip Chatterjee
Date of ComplaintJuly 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My name is Joydip Chatterjee. From last 1 week use telegram link based ucoin, Binance organization & Toamido process. In the starting stage they give money to me by sending screen shots to them. After the day they will start with the same after 5 links they give me a task to recharge account on […]

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I have deposit 5000 INR in my 1xbet account but it is not credited

Posted on by Consumer Court
Name of Complainant KR. M. Ranjan
Date of ComplaintJuly 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have deposit 10000 INR in my 1xbet account but it is not credited I have deposit 5000 INR in my 1xbet account but it is not credited was last modified: February 11th, 2025 by Consumer Court

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