Complaints Regarding Cyber Crime

Blackmailed

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

I was looking for work from a website last week when some app said to work from home. It included my district so I applied to work from home. But I got a call from Surat, Gujarat. They asked that there is no money for this job, they want a selfie with your signature When […]

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Threatening Messages from loan app

Name of Complainant Sujesh T P
Date of ComplaintJanuary 26, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I haven’t took any loan from Rupeerapid but they are sending threatening whatsapp massages to me from various mobail numbers from abroad numbers as well as indian numbers…. Threatening Messages from loan app was last modified: January 26th, 2024 by Consumer Court

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Receiving fraud message

Name of Complainant Priya Singh Verma
Date of ComplaintJanuary 26, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

For the last 3 days, I have been receiving calls to take a loan from the Flex Salary app. They are forcing me and harassing me to take a loan from them. I have asked them to don’t contact me, I don’t want anything from them, but still, they are contacting me. Since yesterday, I […]

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Receive money without any consent

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

I have downloaded turat fund app on 21st of January and fill details but it showed that my application was rejected…after few hours I received 6000 rs in my account and my repayment amount is 10000rs….they are constantly calling me and family and friends for repayment….I have paid them but after that application showing one […]

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poonafin fake loan show in my cibil

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

I have never take any loan from Poonafin but it is show in my cibil report a fake amount that is not belongs which is showing in my credit report I have never take any loan from any company names poonafin but it is show in my cibil report a fake amount that is not […]

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Online part time job fraud

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

A company that told me it’s a part time job and and it’s very easy to earn money by completing tasks it says that order a specific product and submit it by through you will get commision after I completed 5 tasks it says that you need to recharge more for completing order and again […]

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NOT ACCESS THE AX FUND ACCOUNT

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

I have deposited ₹65000 deposit in ax fund account through three user id but this app can’t be open since 6 Jan 2023.login I’d no. Given below.. 1. 7667178291 2.8252239033 3.7488223674 NOT ACCESS THE AX FUND ACCOUNT was last modified: January 26th, 2024 by Consumer Court

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Moneyfine

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

Dear sir maine Money Fine se 2500 ka loan liya jisme 1500 hi withdraw ho Raha tha usi wakt maine saare paise wapas kar diye Jo 2506 tha uska screenshot liya aur send kar diye .tab se kuch angan logo kee call aur sms aa rahe h .nude photo ki dhamki de rahe h . […]

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