Complaints Regarding Cyber Crime

FedEx Mumbai Parcel Scam Fraud

Name of Complainant Sunita Jain
Date of ComplaintFebruary 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Today morning at 11.45 am I got a call saying my parcel has been delayed and to press 1 for more information. I did so as I had no idea which and what parcel this was about. The person who came on the line informed me that he’s from FedEx Mumbai and that my parcel […]

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Dutta rupee loan app

Name of Complainant Sahil
Date of ComplaintFebruary 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I downloads dutta rupee loan app an i fill details after some time they said they approved my loan but i didn’t received any loan amount form there side now they asking me repay the loan amount but i tell them i didn’t received any money how would pay then they directly threaten me if […]

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Complaint Regarding the complaint on winmatch.com

Name of Complainant Aamir Sohil
Date of ComplaintFebruary 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

want to bring to your attention my recent experience with Winmatch.com casino, where I deposited an initial sum of INR 5000 on November 18, 2023. Despite winning a total of INR 10500 during my gameplay, my withdrawal request has been pending for an alarming 80 days. Despite my persistent attempts to contact their customer support, […]

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Complaint about instant kash loan

Name of Complainant Satyam singh
Date of ComplaintFebruary 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

threats and calls from unknown numbers for payment for loan and misuse of photos to all my contacts. but i already paid a loan amount ontime . please help me otherwise i will die..if anyone receive such photos of mine. my Friends and family member will share me the photo and the photo will send […]

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Complaint about Data entry fraud

Name of Complainant LINGAM VENKATA CHINNA BRAHMAIAH
Date of ComplaintFebruary 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The company name of Tricom enterprise messaged me on whatsapp that they have data entry vacancie for form filling.They said i must fill 540 forms in five days and they said the registration fee will be deducted in first payment of my salary amount of 5700₹. I agreed and they asked for adhar photo and […]

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AMP credit loan app Fake_ harassment

Name of Complainant Tharani
Date of ComplaintFebruary 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was download AMP Credit card application and they transferred funds(4800) to my account without any approval. After few days they started messaging me and asking for funds (around 8000) in appropriate language. Now They started harrasing me by saying we will share your due details to all your contacts. Please help me ..am very […]

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AD-RLoanT

Name of Complainant Shashank subhash zende
Date of ComplaintFebruary 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I havent taken any loan from this company still they are asking for loan repayment.how to deal with it?? Please help me out of this. AD-RLoanT was last modified: February 7th, 2024 by Consumer Court

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Account Blocked

Name of Complainant Mohit Shishodiya
Date of ComplaintFebruary 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had done a transaction of 12500 in win money application. This application is providing intrest of 0.8% per day of total amount. And still 20 month i did not able to open my account to withdrawal that amount. And now i need money for my collage expanses but it is not allowing to enter […]

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