Complaints Regarding Cyber Crime

Online fraud

Name of Complainant Shreeram
Date of ComplaintFebruary 13, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had payment through Google pay in 1 win aviator app of rs 300, but still not reflecting in my account. I am trying to contact support team but they are not responding. Online fraud was last modified: February 13th, 2024 by Consumer Court

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Om marriage bureau fraud company

Name of Complainant Anuj Panchal
Date of ComplaintFebruary 13, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’ve also received a call from om marriage bureau. Her name is Rohini Patil. She will say that ‘SHE HAS RECEIVED YOUR PROFILE FROM A COMMUNITY ON A WHATSAPP GROUP’. THEN WILL SAY SHE HAS A MATCHING PROFILE AND ASK YOU TO SHARE YOUR PROFILE SO THAT SHE WILL SEND IT TO THE OPPOSITE PARTY. […]

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Lotus Exchange Deposit Fraud

Name of Complainant Sagar
Date of ComplaintFebruary 13, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am using Lotusexchange.com betting site. Yesterday I did a deposit of 3k to these payment details (image also attached) Holder Name: ARYAN HARDWARE Upi Id: Q201950325@YBL I did the payment from my HDFC Banking app through UPI and the amount got deducted from my account but they are saying they have not received it. […]

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loan taken on my account

Name of Complainant mohd abdul irfan khan
Date of ComplaintFebruary 13, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I haven’t taken any loan from transactree but it is showing on my credit and it is affecting my CIBIL score, this is completely illegal please take the necessary action against this company, and close my loan accounts which I haven’t taken loan taken on my account was last modified: February 13th, 2024 by Consumer […]

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Loan App Fraud EasyLoan App Smart Loan

Name of Complainant FARHEEN
Date of ComplaintFebruary 13, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have applied loan from easy loan app which has given me several option from which i chosen smart loan.. after i applied i haven’t received any amount in my account still it says that i have to repay a loan amount of rs 3700/- there was no customer care number in app, i got […]

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Kickstart media company ltd

Name of Complainant Pradeepkumar Teli
Date of ComplaintFebruary 13, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received a message from Jessy Meera +91 98645 96431 saying that she works for Kickstart Media . She asks to complete task of reviewing/rating hotels 5* and get paid. This is fraudulent. Kickstart media company ltd was last modified: February 13th, 2024 by Consumer Court

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Harassment by nira finance

Name of Complainant S
Date of ComplaintFebruary 13, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have only given two references no.they are hacked my contact list and calling my family members.talking very rudely . Harassment by nira finance was last modified: February 13th, 2024 by Consumer Court

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mental harassing and blackmailing

Name of Complainant ravi gupta
Date of ComplaintFebruary 13, 2024
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I applied a loan form cash box.the loan amount was showing 4k but they gave transfer only 2k in my account for just 5 day after 5 days then started asking me for money before due date and they started harrasing me and blackmailing me and sending my pics to my loves ones and my […]

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Mental harassment and blackmailing by using my contacts number

Name of Complainant Amit Kumar Mishra
Date of ComplaintFebruary 13, 2024
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I get loan from cash box line of credit loan app he give me money 1800 instead of 3000 then I repay the loan with in 7days because loan tenure is 7 day then he give me 3 another which I m not want ( karta loan ,hi ruppe,prime loan) this time also I repay […]

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