Complaints Regarding Cyber Crime

This creditor is on my credit report i have never applied for 445000rs loan from you

Posted on by Consumer Court
Name of Complainant Samarpan
Date of ComplaintFebruary 27, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Never took a loan from you people. Its shows that the personal loan started in Feburary of 2023. I never applied for a loan from you. I dont know how its shows that never mised a payment on this bill… But i have never paid on it because i never took the loan… I was […]

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Speed loan Fraud

Posted on by Consumer Court
Name of Complainant Dixit
Date of ComplaintFebruary 27, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Me Instagram dekh Raha tha usme se ek loan application aai usne mere account me 2274 rupey credit kar diye aur repayment 3499 ka bol rahe hai aur jab Maine bola ki me de Raha hu fir bhi unhone meri wife pe call Kiya aur usse dhamkaya aur use 5000 rupey ka bola aur mere […]

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Scam – part time job / fake crypto website fraud

Posted on by Consumer Court
Name of Complainant Shivani s
Date of ComplaintFebruary 27, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have made transactions to fraud account of rupees 5,05,000 and I have been cheated in the name of part time job, there are several tasks given by the fraudster completing which we would get commission on it and for first few tasks I was actual paid commission in return of the amount paid..and then […]

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Online task fraud from telegram

Posted on by Consumer Court
Name of Complainant Kumar
Date of ComplaintFebruary 27, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Random guy texted me in whatsApp saying that we have to review restaurant and hotels. First I got 203 rupees. Then asked me to text a person in telegram. She gave me different google map tasks to give review. Then she created me a id in giottus. After that they asked me to prepaid task […]

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Online job fraud team.

Posted on by Consumer Court
Name of Complainant Shana shehanas
Date of ComplaintFebruary 27, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

It was an online job offer. I paid 80 rupees. Then i paid 750/- then i paid 1150/-. Now they are not giving replay at all. I said i need my money back. Then they left the chat. Online job fraud team. was last modified: February 27th, 2024 by Consumer Court

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Not yet Received

Posted on by Consumer Court
Name of Complainant Ashish R Gore
Date of ComplaintFebruary 27, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Ordered a Smart Watch on 17th Feb 2024 by advance payment of INR 285 through UPI T2402270708570986635109 Named SONANI SAGARKUMAR KANJIBHAI to The-BoatMusic.in. But so far no delivery or info from seller! Pre paid Item remains undelivered was last modified. Not yet Received was last modified: February 27th, 2024 by Consumer Court

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Navi loan app executive misbehaving and threatening

Posted on by Consumer Court
Name of Complainant Priya Roy
Date of ComplaintFebruary 27, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have a loan on Navi loan app, this month (february 2024) before i lost my phone and sim where the app was linked,so i can’t do my payment. Now i faced a situation where i lost my uncle yesterday and they called us on saturday 23 rd feb 2024 for payment and i ask […]

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Money scam by OKC-44.com

Posted on by Consumer Court
Name of Complainant Sunil Kumar
Date of ComplaintFebruary 27, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Some one message me in whatsapp by the no. – 9956180600 and told to review hotel and small data task so that they will pay for it.They send me link for review and task on telegram. They First tell me to invest 1000, when i invest 1000 and get return 1300, then I invest 3000 […]

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Money deducted from my SBI account

Posted on by Consumer Court
Name of Complainant Tejas M S
Date of ComplaintFebruary 27, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Money of rs 1850 was deducted from account on 27/02/2024 which is not authorised by me. Please refund the amount Money deducted from my SBI account was last modified: February 27th, 2024 by Consumer Court

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Melbet Casino Payment Delay Due to KYC Process

Posted on by Consumer Court
Name of Complainant Feyzi Sertaç Yücedağ
Date of ComplaintFebruary 27, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I would like to file a formal complaint against Melbet Casino regarding their failure to process my withdrawal request and provide adequate customer support. On 22.02.2024, I initiated a withdrawal of 69278TRY from my account. Despite submitting all the necessary documents for verification, including identification and proof of address, my withdrawal request has been repeatedly […]

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