Complaints Regarding Cyber Crime

Scamming money from a loan app

Name of Complainant Preethi
Date of ComplaintMay 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a loan from a app named (Momai Loan) first they told me to pay half amount again they told me pay half amount. So i paid it. They told us we will close tha loan. After 7 day again they are forcing me to pay again. So again i paid it. Now today […]

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Surya info web

Name of Complainant Dinesh Singh Rana
Date of ComplaintMay 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have purchased courier billing software from online Surya info web company on date 25 April but I have not received proper software not working fine i have contact support number but no response Surya info web was last modified: May 7th, 2024 by Consumer Court

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Scammers

Name of Complainant Craig
Date of ComplaintMay 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was given forms to fill up but some details are missing from the place we are copying the text. Like phone number is incomplete. First 3 digits are missing from the phone number and it shows only a little part of the number. So in the end the number is incorrect after submitting and […]

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Requesting take action against Candy Bay loan app

Name of Complainant M Sivarajan
Date of ComplaintMay 7, 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 don’t borrowed loan from candy Bay loan app but they are sented msg in bad words and threatening to me.pls take action against them.thanking you. Requesting take action against Candy Bay loan app was last modified: May 7th, 2024 by Consumer Court

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Recently I took loan in cash wallet, but they collect too much amount,what they gave to us as a loan

Name of Complainant Tejaswini
Date of ComplaintMay 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I took loan from cash wallet, in app they show 7 days repayment time, but due date one day before they start to tourchering, early morning continuously they start to send messages, and they order within 10 min clear the loan amount, really worst app, worst people working at that place, they really know how […]

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preticeg.com making fraud of everyone once they are taking money

Name of Complainant Dr mathur
Date of ComplaintMay 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i paid 7000 then 28000 n 80000 after that all task completed they said u made mistake n give 150000 n again 250000 to release my money as 500000my mony blocked they said to withdrawing n they give 20000 back n then again said ur account blocked now i have to pay more 4 lakh […]

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Online

Name of Complainant Aarthi
Date of ComplaintMay 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir, People from priteceg.com asked me create account. I have created and started journey with them on 5th May 2024. They have asked to invest the money to earn profit. Starting from 1000 it went upto 100000. Totally I have invested 200000. But after completing the task they are not releasing my profit amount and […]

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Liyo558.com withdrawal problem

Name of Complainant Keshav tomer
Date of ComplaintMay 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I invested some amount in liyo558 Com and when I want to withdraw my money it’s saws ‘waiting to be reveiwed’ and then I contact them they said I need pay some amount. To withdraw my cash! Liyo558.com withdrawal problem was last modified: May 7th, 2024 by Consumer Court

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E-commerce Fraud

Name of Complainant Suraj Kadam
Date of ComplaintMay 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered 3 in 1 magnetic polarized sunglasses worth rupees 899. But I received entirely different product. They assured a 10 days return in their product description. But now i can’t find this site named speccy. E-commerce Fraud was last modified: May 7th, 2024 by Consumer Court

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