Complaints Regarding Cyber Crime

Taking money and make money triple

Name of Complainant Ankit sharma
Date of ComplaintMay 26, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Ye log om trader trading ke naam se telegram me group chala rhe hai logo se paise ko double aur triple karne ki bt karte hai mene bhi 5000 rupees diye pahle uske bad bola apka money. Profit me aha gya hai to ap gst charge Dena padega 1500 wo mene Diya uske bad bola […]

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Sstfpl loan app fake

Name of Complainant Mohammed Anfal
Date of ComplaintMay 26, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Frst they gave me 2000 and saying to repay 4000 in a week and now they started harassing me by sending nude pics n all to my contacts… plz help me Sstfpl loan app fake was last modified: May 26th, 2024 by Consumer Court

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Ocean Credit fraud loan

Name of Complainant Ashutosh
Date of ComplaintMay 26, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I just saw this app on fb and then installed it. Then k checked my loan eligibility here… And they then transfer the amount of 2100*3 times without my permission and even I don’t get a notification of amount received. And they even didn’t inform me about the processing fee and now want to repay […]

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Myntra mall free shipping

Name of Complainant Riya
Date of ComplaintMay 26, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I saw an advertisement for the email marketing and connected through it on WhatsApp. Then at first she told me to invest 100/- for the activation. Then she connected me to the telegram channel of another person. They told me to recharge with 500/- then after doing some task, she helped me to withdraw the […]

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Loan ke liya call aur msg kar rhe h

Name of Complainant Umesh
Date of ComplaintMay 26, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Mera pass 3-4 dino se loan k liya call aur msg aaa rha h loan bharne ki dhamki de rhe h h mera koi bhi site se loan nhi liya hua h mujhe galliya da rhe h loan bhar nhi to ya kr de ge nude photo family walo ko bajh denga Loan ke liya […]

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Innofin solution private limited

Name of Complainant Wallambok Nongsiej
Date of ComplaintMay 26, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear WALLAMBOK, your CKYCRR record bearing reference 10022647652477 was fetched by Innofin Solution Private Limit on 24/05/2024.-CERSAI I didn’t apply for any loan why this message i showing. Innofin solution private limited was last modified: May 26th, 2024 by Consumer Court

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I got a auto credited 3800 in my account from bull cash fraudsters, now they are asking to pay 7000?

Name of Complainant Nazneen
Date of ComplaintMay 26, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not applied for loan thaen they are auto crediting money in my account they credit 3850in my account. And asking me to pay 7000. This people are harassing and blackmailing if not pay they will leak the nude photos…….??? They are message me from so many numbers I will share that’s numbers pls […]

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Fraud telegram job in which invested bitcoin in bitgigwp.top platform where money freezed for 6 days

Name of Complainant Aaisha Diwan
Date of ComplaintMay 26, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was finding job on job hai, HR connected me through wapp and asked me to do review job by completing some tasks. I joined, after completed some (5-7) each tasks I had to invest money in bitgigwp.top 1st invested 3000 Re and refunded 3800, in 2nd task I invested 7000 Rs but my money […]

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Fraud loan app

Name of Complainant Kartikey Pandey
Date of ComplaintMay 26, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

In my Instagram I saw cash assist app then I downloaded it . It shows it give 10000 rs at an 0.3 % interest rate . Then I fill some details and 2200 rs credit in my account and when I saw this in app then there shows 3800 rs amount. And when I try […]

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