Complaints Regarding Cyber Crime

Got fraud …

Name of Complainant Jk
Date of ComplaintMay 13, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

For my study’s, i wanted to do some part time job on social media for my study so that , i don’t need bother my parents… And i get this app ….. first they said i need to submit only one time and after selling the product u can easily get your money but nothing […]

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Fraud messages from random loan companies

Name of Complainant Nisha Unadkat
Date of ComplaintMay 13, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

❗Important notice from the official❗ ❗Please pay attention❗ Hello dear customer, your *MoneyBox* loan is due today, Please pay on time to avoid overdue, overdue we will contact your family. Maintaining a good credit repayment score will help you get larger loan amounts and better deals. Now we are only kindly contacting you, without notifying […]

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Fraud message from loan company random

Name of Complainant Nisha Unadkat
Date of ComplaintMay 13, 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 am from the collection team of Money Poket. We are sorry, your loan is overdue and we have to take measures to limit your further proceedings accordingly. We will then contact the person in charge of your establishment or your friend. If you wish to recover your losses, please pay immediately the […]

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Fraud

Name of Complainant Supriyo Chatterjee
Date of ComplaintMay 13, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

It’s regarding aditya trading company mobile number 8764918059, they asked for money for trading I paid him, now they are not returning amount…giving excuses of gst amount. Fraud was last modified: May 13th, 2024 by Consumer Court

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Dresscode Secrets

Name of Complainant Sheetal V
Date of ComplaintMay 13, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have ordered two men cargo trouser but I received a totally different pair of jeans of very bad quality. When i tried to visit their site and return the order it said “The link you followed is no longer available.” Totally a SCAM Dresscode Secrets was last modified: May 13th, 2024 by Consumer Court

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Deposit not received

Name of Complainant Rahul sharma
Date of ComplaintMay 13, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I deposit 300 rupee in my 1xtbit account and still my account is showing 0 balance. I tried to contact customer support but they are not helping me. Here’s is details of the payment proof. UPI transaction ID – 449981471448 To: NESHNAL DAS neshnalaxl@ybl From: ISHAN SHANKAR TRIPATHI (Punjab National Bank) My UPI I’d – […]

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Candy cash loan app at local master

Name of Complainant Pathan Wasimkhan
Date of ComplaintMay 13, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have applied for loan from candy cash app amount 3747 rs but I’m not getting any amount in my account and they will show loan is successfully credited but still I’m not getting any credit in my account Candy cash loan app at local master was last modified: May 13th, 2024 by Consumer Court

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Amazon flagshipstore worked part time

Name of Complainant anitha nyatha
Date of ComplaintMay 13, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I worked. Inthis always asking recharge 50000 recharged. And my withdrawal 710000 not getting withdrawal since three months Amazon flagshipstore worked part time was last modified: May 13th, 2024 by Consumer Court

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Harassment call

Name of Complainant Manoj kumar
Date of ComplaintMay 13, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir i am apply the loan cashearly and i am pay the loan 4 × but Pakistan no call me Or dammi de rhe hai or sunita finlease se mere pass mail aaya ki ab tere sath kya karte hai dekho or dammi de rhe hai mere pass whatsApp par Pakistan no se massage aata […]

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