Complaints Regarding Cyber Crime

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

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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

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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

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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 […]

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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 […]

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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 […]

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cyber crime

Name of Complainant Rohit Sharma
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 downloaded one app from chrome for loan but this app is fraud loan app they gave me 2100 3 times and recovery amount in seven days is 10500 then I realised this is fake app I didn’t repay amount they call me daily 10 times that’s why I registered a complaint cyber crime […]

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Cyber crime

Name of Complainant Santhini S
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 applied for work from home job opportunities .After a day a company named “DESTINO DATA SERVICES”contacted me through call and whatsapp. And they told me about form filling job and 18k salary for 12days. I agreed it because there is Also no investment. They asked for my id, photo, and signature. I sent to […]

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Cash Credit loan app

Name of Complainant 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 180 days for 30K 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 […]

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Betrayed by the online work from home company and loss plenty of amount

Name of Complainant Priya
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

The Company “Amazon Seller Service Centre” Betrayed me by telling that if You top up the Task recharge You will get a certain commission. For that first You need to process the 3 orders of completion You can get the commission amount salaried with Your investment amount. Once You pay the investment amount and done […]

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