Complaints Regarding Cyber Crime

1000 rupes deposit fraud

Name of Complainant Pradeep Kumar Singh
Date of ComplaintApril 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Happy ace casino 31 March ko 9 :12 minutes me mai 1000 deposit Kiya tha jo abhi tak mere game acount me ya reverse hoke mere account me nahi aaya hai jiska proff Mai niche diya hu 1000 rupes deposit fraud was last modified: April 4th, 2024 by Consumer Court

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WARNING FROM LEARN N EARN APP

Name of Complainant HARIS AHMAD
Date of ComplaintApril 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Actually they took sign on empty paper and even didn’t get any service from them now someone is calling and threating me as he is from consumer department namely Arjun singh I didnt understand there profile then I ignore now they are asking for fees as that time it was empty paper now it’s with […]

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UNUSED OVER DUE

Name of Complainant TRIVENDRA KUMAR
Date of ComplaintApril 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I AM NOT USING ANY CREADIT CARD OR CREADIT LIMIT FROM LAST 6 MONTHS BUT AT PRESENT ONE DUE PAYMENT IS SHOWING OF JANUARY 2024 IN MY CIBIL SCORE OF TRANSACTREE TECHNOLOGY PVT. LTD. UNUSED OVER DUE was last modified: April 3rd, 2024 by Consumer Court

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PAYZAAP is not providing the service prooerly

Name of Complainant Rakesh Kumar Swain
Date of ComplaintApril 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Myself Rakesh Kumar swain from odisha. I have been using PAYZAAP since 3-4 years. 15 days before it was working properly.i reset my phone due to some issues.then after PAYZAAP is not working.i raised ticket and talked to customer support several times.they people are telling to check the issue has been resolved and the app […]

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Payment Scam

Name of Complainant Ishan
Date of ComplaintApril 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I deposited 100rs in Guru trade 7 application. My money got deducted from but not get deposited in this application. I thought it was a trusted platform and did the payment but it made scam. I lost my money. If someone could help me then please! Payment Scam was last modified: April 3rd, 2024 by […]

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Online gambling handled through WhatsApp numbers

Name of Complainant Jitu
Date of ComplaintApril 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Online illegal ganmbling is being handled from whatsapp numbers , they give account details for payment on whatsapp chat and give link for their website after the payment. if somebody wins on their website they block the user immediately . Whatsapp Number – 8549877777 Online gambling handled through WhatsApp numbers was last modified: April 3rd, […]

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Om marriage bureau nagpur is fraud

Name of Complainant Ashwini Ranbhare
Date of ComplaintApril 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A girl named Sakshi Patil, from this bureau took my details from other matrimony site and shared a biodata from same city as mine and asked for my details. We even spoke to the mother of the boy on phone. marriage bureau agent sakshi informed me that if I pay 5000 and marriage gets fixed, […]

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Receiving Calls and messages from AMP credit Special Loan Application

Name of Complainant Aarefa
Date of ComplaintApril 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

2 Loans were taken which were repaid within 6 days, after a month I have started recieving calls and messages from a number +8801302965579 stating what i paid before was the Product cost and now I need to pay the application processing fee after one month. This isnt the first time im taking a Loan, […]

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Myntra mall free shopping

Name of Complainant Sneha
Date of ComplaintApril 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They asked me to deposit 100 starts with 100 rupees after that the amount increased to 4k, 5k, 10k and now can’t able to withdraw that the amount is frozen Myntra mall free shopping was last modified: April 3rd, 2024 by Consumer Court

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