online money fraud

Posted on by Consumer Court
Name of Complainant MOHANRAJ
Date of ComplaintMarch 23, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Good morning, I have never applied for loan from the wealthSnap application. I have downloaded the application just to check the eligibility by filling details. But instead they transferred the amount of 5000 without my consent and now application showing me to repayment of 8400 before 24.03.2025 online money fraud was last modified: March 23rd, […]

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Online Fraud for HSRP number plate

Posted on by Consumer Court
Name of Complainant Vinayak Badwaik
Date of ComplaintMarch 23, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I register on this website for HSRP number plate as per the guidelines of RTO. There is no booking ID or Receipt generated for the successful registration. Please do not prefer this website and I urge cyber crime department to wake up and take action against such kind of financial cyber frauds. Government should take […]

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Online fraud

Posted on by Consumer Court
Name of Complainant Lakhvinder Kaur
Date of ComplaintMarch 23, 2025
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I have ordered combo of under garments from silkify lux of 648 rupee . Whenever I received it that product was totally opposite that I had ordered combo It’s fake and they are not returning my payment and not receiving that their product return Online fraud was last modified: March 23rd, 2025 by Consumer Court

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Online fraud by a scammer

Posted on by Consumer Court
Name of Complainant DEEPAK
Date of ComplaintMarch 23, 2025
Name(s) of companies complained against
Category of complaint Entertainment
Permanent link of complaint Right click to copy link

i got a number on dating app, i talk to them and they told me to join leisure club and told that i will earn good money from their. but they ask me for few payment and then again and again they looted my Rs 85000 within few hours by harrassing me. Online fraud by […]

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Online fraud

Posted on by Consumer Court
Name of Complainant Bablu kumar
Date of ComplaintMarch 23, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My name is Bablu Kumar. I was a victim of online fraud by the company “Eroute Technologies Private Limited.” On 16th March 2025, I made two payments via PhonePe: ₹1,999 and ₹2,999 to “Eroute Technologies Private Limited.” I did not receive any product or service in return, and I believe I have been scammed. Please […]

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Online crime

Posted on by Consumer Court
Name of Complainant Shraddha kailas kamble
Date of ComplaintMarch 23, 2025
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

I got my bank account attached with that fake meesho website now I don’t understand how to delete all data from that website. Pls help me with this. They told about u will get to make money. +880 1744-409965 +92 331 4840993. @bluesky436 telegram account Online crime was last modified: March 23rd, 2025 by Consumer […]

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Online dhokhadhari

Posted on by Consumer Court
Name of Complainant Kajal
Date of ComplaintMarch 23, 2025
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Mujhe bhi ad dikhaya instagram pr me bhi gher bethe pese kmay am house wife mene socha dekhte h kya h work start Kiya or ak link send Kiya unlogo ne mene open Kiya mujhe 180 rs prapt hue ese hi unhone mujhe lalach diye fast din next day unhone kha 800 rs dalo 1045 […]

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On the name of WOODTSPL it is showing in cibil since 7 years

Posted on by Consumer Court
Name of Complainant Sathish RAvi
Date of ComplaintMarch 23, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have taken a consumer loan on “Quiklo.” In 2017, when I was in college, I cleared the loan, but still, in my CIBIL, it was showing I had not paid the loan. When I tried to contact customer care, there was no response from them too, and later a few months later, I got […]

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on telegram have group like name as upwork project team working they showing in trading on people investment they scaming with people daily lots of cases are coming i lost 800k

Posted on by Consumer Court
Name of Complainant shoaib
Date of ComplaintMarch 23, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

on telegram have group like name as upwork project team working they showing in trading on people investment they scaming with people daily lots of cases are coming i lost 800k how to i catch them any idea or help on telegram have group like name as upwork project team working they showing in trading […]

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Now I do withdraw money and rejected but not received money back

Posted on by Consumer Court
Name of Complainant Tushar gajanan vaidhay
Date of ComplaintMarch 23, 2025
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Now I do withdraw money and rejected but not received money back Now I do withdraw money and rejected but not received money back was last modified: March 23rd, 2025 by Consumer Court

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