Complaints Regarding Cyber Crime

loan fraud

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

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

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

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

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

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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Fraudulent

Name of Complainant Chanchal
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 have ordered shapewear bra from Den Daily, indian crazy deals.. and when open found some cheap quality legging is there… tryd calling the delivery boy he has the same number which is on their support contact. Its a fraud the show something else on internet then send any random product and then deny to […]

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Fraud and Scam

Name of Complainant Aditya Bardhan Gupta
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

An unknown account contacted me on WhatsApp and said “you just have to follow simple steps to earn money”. Me being at my rock bottom I agreed to that and then she referred me to a telegram account. There a person contacted me and said me you just have to give review to the hotels […]

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Cyber crime

Name of Complainant Pradeep Chaudhary
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

Telegram I’d of instructor -@Pandit689 & Telegram I’d of mentor They gave me task on telegram and I have Completed it . First they gave me some money but later when I paid total rs 25200 there is no response from their side. I can not withdraw money as they freeze Money . Cyber crime […]

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