Complaints Regarding Cyber Crime

Fraud site, fraud people

Name of Complainant Ashrita
Date of ComplaintMay 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have ordered 2 set of party wear kurta set for 1499 and Malinifab has delivered cheap clothes of cheap material.I want my refund in one week or I will go to file complain in the ciber crime Fraud site, fraud people was last modified: May 16th, 2024 by Consumer Court

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Fraud Messages For Fake Payment.

Name of Complainant Rahul Rajak
Date of ComplaintMay 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Someone calling me continuously and telling me that I’ve taken a loan from their app and now ask me to repay that loan amount but the truth is I haven’t applied any loan from their app and i had no idea about their app before now they are continuously harassing me and telling me that […]

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Fraud loan app

Name of Complainant B RaviShankara
Date of ComplaintMay 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Firstly i submitted the details in nawartexin credit but didnt apply any loan .In nawartexin credit the cash club credited 1815 rs on 28 april 2024 without any consent asking me to pay 3300 for 6 th day .second tym credited 3300 rs on may 4th 2024 and demand 6100 rs for 6 th day […]

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Fraud company

Name of Complainant Aashu
Date of ComplaintMay 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Company name future global private limited….they have just given me to complete 500 forms and I have not completed then they said just take extension and for extension you have to pay some amount and the amount is 1180 for one days but I have taken 2 days extension I paid 2360 to the company […]

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Flash wallet harassment nude pictures

Name of Complainant Sachin Bhatia
Date of ComplaintMay 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am being harassed by flash wallet. They are calling me from a phone number outside of India. I am getting continuous calls from Pakistan, Nepal, Dubai & Bangladesh. They are sending my and my family`s nude photos to my phone contacts. Flash wallet harassment nude pictures was last modified: May 16th, 2024 by Consumer […]

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False Cibil score and report check

Name of Complainant Dandu Ankamma Rao
Date of ComplaintMay 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My cibil report and score was checked by POONAFIN company and my cibil score got impacted. I don’t know anything about that company I’m first time hearing that. I am able to lot of complaints against the same issue please take proper action immediately. Thank you. False Cibil score and report check was last modified: […]

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Deposit Money Not Received

Name of Complainant Naresh Mahananda
Date of ComplaintMay 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

In Daman Game I Recharge A Amount Of 100 So They Generate A QR Code And I Pay The Money // UTR-413786872857 But Money Not Received When I Complain About This The Reply Was Payment Was Still Not Received Deposit Money Not Received was last modified: May 16th, 2024 by Consumer Court

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Complete task and make Free money.

Name of Complainant Karan
Date of ComplaintMay 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They asked me complete 1 task I earned some money and said I want to withdraw but they said me to complete 2nd task and withdraw total amount, I refused to complete but as their was no other option because withdrawal was blocked and prohibited so continued for task3 once all tasks done withdraw can […]

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