Complaints Regarding Cyber Crime

Harassment and not responding to mails

Name of Complainant Sai Krishna Reddy Lingareddy
Date of ComplaintMay 29, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I took a loan amount of 22,000/-rupees in 2022 in Mobikwik account number+91-9494505612 . After two months I paid 7,000/- after they agreed to give the concession in intrest. But after the payment all of sudden, third party people contacted to too many of my contacts and started telling they are the nominee persons for […]

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fraud repayment amount calls

Name of Complainant aniket thapa
Date of ComplaintMay 29, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i dont get any loan from that app not recieve any single amount but they said we gave you a loan and you have to pay the amount otherwise the call our family members. fraud repayment amount calls was last modified: May 29th, 2024 by Consumer Court

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Fraud Loan application- Cash Assist

Name of Complainant Karthik
Date of ComplaintMay 29, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I download the cash assist app in the APK mode to check my eligibility i given my bank account details and reference contact numbers. Without my consent they send me Rs 4560. They asking me to pay Rs 7600 and they abuse me in bad words, they are threatening me they will send a nude […]

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Betting apps fraud

Name of Complainant Raj Karan
Date of ComplaintMay 29, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My name is Raj Karan. I playing first time betting aaps. I downloaded Tez888 apps and I bets in ipl match some time everything ok my withdrawal approved. After one month I deposit 17500 and my tez888 account balance upto 18000 after complete match I withdraw my money but withdrawal not approved i asked customer […]

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AVS Immigration

Name of Complainant Shrine Janet
Date of ComplaintMay 29, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I enrolled in AVS Immigration almost 10 months ago, and they didn’t update or arrange any interviews for me. The team collected the full amount very in the very beginning itself. They are not responding to any calls or messages now. I m in need of a refund they are not responding to mails also. […]

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Loan Fraud

Name of Complainant RUPESH UBHARE
Date of ComplaintMay 29, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir / madam, I RUPESH UBHARE just now check my CIBIL score shows that I have taken a loan from transactree technologies private limited. Actually I have not taken any loan from this company. I thought someone is doing fraud transaction on my account kindly check and revert. My Loan number : XXXX0963 (Rs.69000) […]

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CYpherGuard

Name of Complainant Reeta
Date of ComplaintMay 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a mail from Advocates Association to pay 5800+ 13500 as I worked as a data entry operator where I have submitted 300 forms. Then they said your work is 85% incorrect so that you need to pay the money to CypherGuard. Ms Mitali Thakur sent me notice to pay within one day, if […]

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Wrong Product Delivered

Name of Complainant Kiran
Date of ComplaintMay 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello I have ordered Cargo/Jogger pants from URBANECLOSET.COM, however have received track pant from them and when I have email them for exchange there is no response, Its already been a Month now and still no response in spite of multiple email and calls to them. Please see the Order details below along with the […]

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Telemarketing Harassment from Roman Saini’s Unacademy

Name of Complainant Razeez
Date of ComplaintMay 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am writing to formally lodge a complaint against Unacademy regarding the persistent and unsolicited phone calls I have been receiving from their representatives. Despite my clear and repeated communication that I am not interested in subscribing to their courses, they continue to call me incessantly. Details of the Issue: Unsolicited Calls: I have been […]

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