Complaints Regarding Cyber Crime

Harassment in WhatsApp with photos and threatening with calls

Posted on by Consumer Court
Name of Complainant S
Date of ComplaintApril 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have taken loan from lending plate and I understand it’s my commitment to pay the emi back. But due to an unfortunate financial emergency and issues, it got delayed and I have informed those people that I will make it before 20th . Despite informing also, they are calling and threatening saying call to […]

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Got Money and didn’t delivered the product

Posted on by Consumer Court
Name of Complainant G.Manju
Date of ComplaintApril 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have ordered the product and I have paid for the product too..they didn’t deliver the product and also they are not refunded the Money..theg are asking to pay again Got Money and didn’t delivered the product was last modified: April 18th, 2024 by Consumer Court

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Fraudulent Matrimony Varanasi

Posted on by Consumer Court
Name of Complainant Shubham
Date of ComplaintApril 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My father contacted a phone number from a matrimony news ad for my marriage. A girl by name of Pragya attended his call and said that she is from Varanasi, and sent my father 2 profiles of girls. And demanded ₹6000, my father contacted his known in Varanasi and asked them to check about the […]

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Fraud site shopifyemail.com

Posted on by Consumer Court
Name of Complainant Advocate Rashmi Sharma
Date of ComplaintApril 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Did online payment for two readymade suits and got email at once from them but now the site is not reachable and no message from them and not able to track my order. Fraud site shopifyemail.com was last modified: April 18th, 2024 by Consumer Court

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Fraud Loan App QUICK CASH LOAN APP

Posted on by Consumer Court
Name of Complainant ARUNANSU Sen
Date of ComplaintApril 18, 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 the app called QUICK CASH LOAN APP. I don’t Want any money from there bt they already gave me 12000 and Called me up harresing me for give them 25000. Plz look into this matter.My contact numbers have those guys. Fraud Loan App QUICK CASH LOAN APP was last modified: […]

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Fake loan messages from money poket

Posted on by Consumer Court
Name of Complainant Yateen Sawant
Date of ComplaintApril 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have been receiving fake text messages & WhatsApp messages from sender called money poket. I have not taken any loan from this app or from else where name as money poket. 1st received a text message, and then 2 messages on WhatsApp out of which one number was from UAE. Please help me. Fake […]

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Dispute transaction

Posted on by Consumer Court
Name of Complainant Pola Savanth Kumar
Date of ComplaintApril 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Pasfer technologies was calling continuously and they asked for otp for the transaction which was initiated and to cancel that they asked for otp to enter to cancel the transaction. Dispute transaction was last modified: April 18th, 2024 by Consumer Court

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Cyber crime through telegram

Posted on by Consumer Court
Name of Complainant Ram
Date of ComplaintApril 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Cyber crime and fraudulent activity doing throgh telegram channel in the name of Sona Agarwal. Telegram id @Sona_Your_Coach Money they steal and trasfer to a account which is given bellow please find out the account holder who is located in Delhi. Account -8504010000013563 IFSC code -DBSS0IN0504 Name -Gaurav Kumar Singh Bank name – DBS bank […]

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Cyber crime

Posted on by Consumer Court
Name of Complainant Shikha
Date of ComplaintApril 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First they ask to deposit small amount then deposit more amount of money and then increase the order gap upto such limit that you can’t manage and they won’t help you Cyber crime was last modified: April 18th, 2024 by Consumer Court

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Colour king colour prediction game not give me refund

Posted on by Consumer Court
Name of Complainant Naveen
Date of ComplaintApril 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Color King Color Prediction game asked me to give 10000 rs profit by adding 1000 rs or if I won then I withdrew the amount then he left my amount on applying but he has not refunded my amount but his login id is in the withdraw page. I am sharing the pic with you. […]

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