Complaints Regarding Cyber Crime

Loan Cyber Fraud Hassanish

Posted on by Consumer Court
Name of Complainant Deepesh Sharma
Date of ComplaintMarch 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a message from Hassanish “Dear customer, your promised repay time is coming soon, please repay https://rb.gy/fx5pbt by our App in time. HASSANISH” I didn’t took any loan Please report this Asking money for loan which I haven’t taken Loan Cyber Fraud Hassanish was last modified: March 5th, 2024 by Consumer Court

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Jesga dekhya tha sane items nhi aye + bad quality and missing products

Posted on by Consumer Court
Name of Complainant Suraj Grg
Date of ComplaintMarch 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I buy a product Male Shaper Flex Vest (Buy 1 Get 1) via Order Id –204463 , which was delivered on 04-march-24, and today i tried to return the same as i only received 1 qty and my free qty is missing, and packing was perfect which means Skyzerra didn’t send me qty 2, and […]

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High interest rate and fast payment term

Posted on by Consumer Court
Name of Complainant Russ
Date of ComplaintMarch 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My husband take a chance to borrow money @ pesobuffet..he didn’t know that it takes almost double interest rate then the paying terms it takes 7 days after the payment due . They call relatives even ge didn’t give the numbers.. how they can know other people’s number? High interest rate and fast payment term […]

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Fraud transaction

Posted on by Consumer Court
Name of Complainant Srinivasa m
Date of ComplaintMarch 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 5th march2024, I had faced an unknown transaction in my kotak Mahindra Bank bank account about ₹2000 3 time Transaction by CTRAZORPAY, Kindly revert my money ₹. 6000/- Fraud transaction was last modified: March 5th, 2024 by Consumer Court

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Moneyfine Threatening

Posted on by Consumer Court
Name of Complainant Praveen Sharma
Date of ComplaintMarch 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had taken a loan from moneyfine and repaid it before time, even after that these people are abusing me on calls/messages and are making call messages on my phone contacts from numbers of other countries. please help Moneyfine Threatening was last modified: March 5th, 2024 by Consumer Court

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Fraud company took the money

Posted on by Consumer Court
Name of Complainant Debidutta Panigrahi
Date of ComplaintMarch 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have joined a data entry company tomorrow named uniworkspace corporate from gujurat. They had asked me For my id proof, my photo and digital sign. acually they provided a website of there company and customer care mail. I have completed 500 entries for 5 days, they are saying it is wrong, they are asking […]

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Fraud

Posted on by Consumer Court
Name of Complainant Ali Hamza
Date of ComplaintMarch 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have sent them 12k first and they said they will settle it now and after that they asked for 36k to get old settlement of 12k and then after sending 36k they demand for 74k which i couldn’t able arrangen and then i realize it was a scam. Fraud was last modified: March 5th, […]

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Financial Fraud

Posted on by Consumer Court
Name of Complainant Ali Siddiqui
Date of ComplaintMarch 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They first contact people through whatsapp to join their company HAVAS FX to earn online. After the first task, they ask to install “Telegram” for regular tasks. They ask to perform voting tasks & pay Rs. 100 for each task if performed & submitted 3 tasks in a row. For 12 tasks in a row, […]

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