Complaints Regarding Cyber Crime

I have not taken any loan from hassanish but he messaging me for repayment

Name of Complainant Anand Kumar vishwakarma
Date of ComplaintJune 11, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i have not taken any loan from hassanish application but he massaging me for repayment I have not taken any loan from hassanish but he messaging me for repayment was last modified: June 11th, 2024 by Consumer Court

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Fraudulent activities done by parimatch india in a regular basis

Name of Complainant Deepnilay Mukherjee
Date of ComplaintJune 11, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This Company Named Parimatch Is The Worst One. There Are Lots Of Other Casino Better Than This One. Deposited Rs. 10k On 31st May At Around 8:15 Pm Ist. It Showed ‘In Process’ For 2 Days. After That The Deposite Showed ‘Declined’. The Money Didn’t Get Credited Into My Bank Account Also. And Nobody From […]

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Fraud on FB Marketplace under name of ARMY Transport

Name of Complainant Nik
Date of ComplaintJune 11, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was charged 15,000 under the name of ARMY Transport, i saw the ad on FB Marketplace Fraud on FB Marketplace under name of ARMY Transport was last modified: June 11th, 2024 by Consumer Court

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Fraud credit card transaction

Name of Complainant Femina P Y
Date of ComplaintJune 11, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This complaint is regarding unauthorised transaction using my credit Card account on 18/04/24 through NOBROKER T.I didn’t activated this card xx14 and set any pin number. The transaction messages are as follows VK-RBLBNK -18/04/24 749277 is OTP for txn of INR 71156.40 at NOBROKER T on RBL Bank Credit Card 3914. Valid for one time […]

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Cyber crime

Name of Complainant Daisy
Date of ComplaintJune 11, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had been searching for an online job when I came accross this advertisement on Instagram, initially they said that it was an internship and I had to pay 200rs for registration which I did, then the amount they said I had to buy the products and I would get commission and I could pay […]

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Blackmailing for money

Name of Complainant Rushikesh Devagekar
Date of ComplaintJune 11, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was in need of money and came across an ad on Instagram about a loan app called cash assist. Then i installed the app from play store and uploaded my pan and aadhar to check loan availability. It showed me 10000 loan availability. Then i applied for 6000 loan . After an hour i […]

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App related fraud … Avisa pvt ltd

Name of Complainant Aswathy
Date of ComplaintJune 11, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

As I got a link popping up , I just opened the link to check my eligibility of loan on 4/6/24 , as the tenure of loan was 7 days i didn’t go for further steps, on 10/6/.24 I was getting calls to repay followed by messages with black mail and vulgar words . App […]

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Amazon online part time job fraud

Name of Complainant Roshibina
Date of ComplaintJune 11, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

One day I got a notification for Amazon mall and I apply the job to their link and they told me to recharge and I will earn good amount and on that you get commission also I am interested in this and earn a good money and after that they demanding more money and saying […]

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