Complaints Regarding Cyber Crime

Receiving lot of fraud messages to repay loan which I never took any loan

Posted on by Consumer Court
Name of Complainant PRUDHVI
Date of ComplaintJune 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Receiving lot of fraud messages from past 4 months like OTP’S without my intervention and now iam receiving messages to repay loan which I never took..pls .kindly look into the matter Receiving lot of fraud messages to repay loan which I never took any loan was last modified: June 5th, 2024 by Consumer Court

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product purchased but not available with detec , delaying the refund

Posted on by Consumer Court
Name of Complainant Joshua samuel
Date of ComplaintJune 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i ordered Canon EOS M on july 15 2023 , product value was 22500 , 2250 rupees was asked as advance , but after placing the order it was told that the product is not available with them , after repeated messages and mails they havent repayed my advance yet ! product purchased but not […]

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Online Loans

Posted on by Consumer Court
Name of Complainant Riya
Date of ComplaintJune 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There’s an Instagram page Urban finance they will assure u that they are trust worthy and will give the loan in just one day..but they are scammers and liars…they ll take processing fees 2700, then they’ll ask for security charges 6500, then also they aren’t going to give u loan then they’ll ask for 8000 […]

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Loan payment on online loan app

Posted on by Consumer Court
Name of Complainant Nimmak Nanmwa MICHAEL
Date of ComplaintJune 5, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I obtained an online loan of N8000 with Kashon app on the 27th of May 2024 and I pay back the loan in the sum of N10402 into this account 9541131864 of Wema bank which is on the Kashon app 0n the 31st of May 2024 . Now they claim that the account I paid […]

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loan fraud

Posted on by Consumer Court
Name of Complainant shubham ahirwar
Date of ComplaintJune 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Quick cash transferred fund in my account without taking my approval. This is really very fraud activity by quick cash. I will not pay even a single installment loan fraud was last modified: June 5th, 2024 by Consumer Court

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Paid the loan getting text and harassment from.Amp loan

Posted on by Consumer Court
Name of Complainant Kalpana
Date of ComplaintJune 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I apply on application for loan but not give confirmation for loan they disburse the loan without confirmation and I also make the payment of that however receiving harassment message through the amp on my whatsapp Paid the loan getting text and harassment from.Amp loan was last modified: June 5th, 2024 by Consumer Court

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lightning rupee harasment

Posted on by Consumer Court
Name of Complainant srinivas reddy bonthala
Date of ComplaintJune 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi i have not taken any loan from lightning rupee app , but iam receiving calls from the team to repay. they have morphed my image and blackmailing . lightning rupee harasment was last modified: June 5th, 2024 by Consumer Court

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I did not receive the order yet

Posted on by Consumer Court
Name of Complainant Shriya
Date of ComplaintJune 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’ve placed an order of 497 rupees I dint receive the order its been 1 yr I’ve been reporting regularly bit no response please take an action and make sure we can get refund I did not receive the order yet was last modified: June 5th, 2024 by Consumer Court

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Global chat and AJ Marketing limited fraud on telegram

Posted on by Consumer Court
Name of Complainant Shantanu Rajendra Narnaware
Date of ComplaintJune 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The ordeal began innocently enough with a WhatsApp message ” Aanya an HR Representative at Chat Service Company Ltd. based in New Delhi” from number 9627126431 offering a lucrative part-time job centered around boosting YouTube likes for a handsome reward of 150 rupees per like. As I delved deeper, the tasks morphed into merchant activities, […]

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Fraudulent Activity Done By Mr. Alex

Posted on by Consumer Court
Name of Complainant Syed Ramish Ayub
Date of ComplaintJune 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received a message on saturday i.e. on 1 June 2024 on my whatsapp they said me to work and earn. initially they give me small task about and give salary of about 100 per task after day end i earned 600 ruppees on second day that is sunday 2nd June 2024 they started given […]

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