Complaints Regarding Cyber Crime

Cheating with name of Zuvari cement

Posted on by Consumer Court
Name of Complainant Dr. Amit P Kesarkar
Date of ComplaintMarch 8, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was looking for cement for home construction. One contractor gave me number. Mr. Dayanand mishra called me as assistant manager of Zuvari cement. He sent me a company ID, aadhar card, pan card and ask me to pay rs. 54000. He told me that today I will receive cement on site. However I have […]

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Biggest scamming website in India is 1xbet.

Posted on by Consumer Court
Name of Complainant Manohar reddy
Date of ComplaintMarch 8, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have deposited some USDT to 1xbet account. They are not allowing to withdraw my USDT. They are scamming me with their useless KYC Process. Why didn’t they verify my KYC before depositing? While withdrawing they ask for several useless documents. They won’t ask it in a single time, they ask for 1 documents for […]

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Amazon worker fraud

Posted on by Consumer Court
Name of Complainant Tashi
Date of ComplaintMarch 8, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got an ad in Instagram for work i applied for that and got redirected to WhatsApp from there to anzila tasney on telegram they asked for 200 and I thought it would work . They asking for money and now I cannot retrieve any money. I lost a lot of money and now I […]

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About the repayment message which loan i have not taken

Posted on by Consumer Court
Name of Complainant Kundan Kishor
Date of ComplaintMarch 8, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Team, I am getting message from PINAKS company for the repayment of loan which i have not taken and they are asking for complaining in the CIBIL. need to take the strict action on such company. phone number 8588040374 About the repayment message which loan i have not taken was last modified: March 8th, […]

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About the repayment message which loan i have not taken

Posted on by Consumer Court
Name of Complainant Kundan Kishor
Date of ComplaintMarch 8, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Team, I am getting message from New Credit company for the repayment of loan which i have not taken and they are asking for complaining in the CIBIL. need to take the strict action on such company. phone number 8588040374 About the repayment message which loan i have not taken was last modified: March […]

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cyber Harassment message coming to my phone and whatsapp

Posted on by Consumer Court
Name of Complainant Kundan Kishor
Date of ComplaintMarch 8, 2024
Name(s) of companies complained against , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i am receiving multiple messages from different company like, Money poket, PINAKS,New Credit, Kreditcow, Flash Loan for repaying the loan which i have not taken. They are harassing me to pay or they will spoil my image. need attention on urgent basis. cyber Harassment message coming to my phone and whatsapp was last modified: March […]

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Fake loan harassment

Posted on by Consumer Court
Name of Complainant Naman sharma
Date of ComplaintMarch 8, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not taken any loan from this company called as Insta nova. They are sending whatsapp messages and calling me. I informed them that it’s wrong. Still they are threatening me. Fake loan harassment was last modified: March 8th, 2024 by Consumer Court

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Fraud loan app using slangs and editing pictures for money and harassing customers

Posted on by Consumer Court
Name of Complainant Ayon Chatterjee
Date of ComplaintMarch 8, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

In some tough times i was seeking for money. I was searching any legit site who can give me money i found this site i thought they are legit they are taking documents so i applied. They showed that you limit is 4k so i taken after that they send only 2800 and asking for […]

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Wrong product send old duppatta instead of kurti plazzo set

Posted on by Consumer Court
Name of Complainant Heena sharma
Date of ComplaintMarch 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered 1 kurti plazzo set From Harshik and I got 1 duppatta.photo attached with complaint Wrong product send old duppatta instead of kurti plazzo set was last modified: March 7th, 2024 by Consumer Court

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Unable to withdrawal my money from this website

Posted on by Consumer Court
Name of Complainant Suneet Pandey
Date of ComplaintMarch 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They ask me to invest & grow your money. initially they ask to invest small amount & after that they ask to add more amount so that they will process the withdrawal. I deny to invest more amount, after that I tried by my own to withdraw the amount but unable to execute that. Please […]

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