Complaints Regarding Cyber Crime

Harassing my contact for my non repayment of loan as I have lost job and still searching for the job

Posted on by Consumer Court
Name of Complainant Ashwini
Date of ComplaintFebruary 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had taken loan from Urban money loan app and I couldn’t repay as I have lost my job and still searching for the job but these ppl are calling all my contacts continuously so please do stop this Harassing my contact for my non repayment of loan as I have lost job and still […]

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Globalindia tradingwith confidence

Posted on by Consumer Court
Name of Complainant SHAIK SHAFI HUSSAIN
Date of ComplaintFebruary 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

https://globalindia-21y.pages.dev/#/.this web site we are logging in and with draw amount.but they intentionally made my ifsc code wrong and not allowed to with draw the amount and demanding 243000 again to withdraw amount . Globalindia tradingwith confidence was last modified: February 1st, 2024 by Consumer Court

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Fraud Transaction

Posted on by Consumer Court
Name of Complainant Arshad Khan
Date of ComplaintFebruary 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir mere pas ek fek call aya tha or usne dusre ke number par pese dalne ko bola 8388875359 is number par 10 hazar dala or 7976802912 is number se call aya tha mene Google pay se or phone pay dono se kare hai 25 hazar 6378633636 is par bhi mene 15 hazar Dale Transaction […]

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Fraud loan message

Posted on by Consumer Court
Name of Complainant Riya
Date of ComplaintFebruary 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Customer, your loan https://bit.ly/4UDJd2z is due today, please make the payment ASAP. Late payments will harm your credit. NOTICE: Remember to fill in UTR in our APP after the payment done. REAloanTECSTATION I got messages from AD-RloanT. I have continuously received messages with suspicious links to repay the overdue loan amount which I haven’t […]

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Fraud

Posted on by Consumer Court
Name of Complainant Shubham
Date of ComplaintFebruary 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received a WhatsApp message about part time job and called them and verify everything they said I had no need to pay any amount but after all process they started calling me to pay 5999 rs and started giving threats to send legal notice and all they are doing scam and multiple calls Fraud […]

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Feili services

Posted on by Consumer Court
Name of Complainant Utkarsh Kumar Dwivedi
Date of ComplaintFebruary 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 13 August 23 , a message of part time work comes on my telegram.It was https://ok66.in/index.html#/ They asked me to do recharge of 1000 first.Then they said 1000 plan has ended,i have to do recharge of 2k more to buy 3000 plan.I do it. They give 6 days condition that i ca withdraw Rs100 […]

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Didn’t apply for loan but got it and even the lesser amount as shown in app

Posted on by Consumer Court
Name of Complainant KD
Date of ComplaintFebruary 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have download cash box loan app. Which is having interface like many loan agents but I am not interested to apply loan because it is all amount shown 3600 rs. Repayment date very short period within 7 days it has .so I did not apply for that loan after a 2 hours it credited […]

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Damaged product received from stich button (shirtrr.in)

Posted on by Consumer Court
Name of Complainant Mujsin
Date of ComplaintFebruary 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have ordered 3 shirt combo offer for Rs 899 and I received all 3 of them used,damaged condition. The site’s (shorter.in) refund policy doesn’t work and all of their refund policies and customer care policies are fake. I would really appreciate If I could get the refund. Damaged product received from stich button (shirtrr.in) […]

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Cheating of huge money by One central commerce

Posted on by Consumer Court
Name of Complainant Hoodi
Date of ComplaintFebruary 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir, On 25 Jan, 2024, I got a WhatsApp msg from one central commerce and I joined it. I didn’t know before that ot is a fake website & scammer, they provide 3000k -8000k per day commission. They first asked me to deposit Rs.100 and get 60 bonus, completed tasks. I completed 1 task I […]

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