Complaints Regarding Cyber Crime

Withdrawal

Name of Complainant Balram meena
Date of ComplaintJanuary 29, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir mene 14 November 2023 ko parimatch par withdrawal kiya tha jo abhi tak mere account mein nahin Aaya h jab bat karta hun to intjar karne ke liye kahte h Withdrawal was last modified: January 29th, 2024 by Consumer Court

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WhatsApp Scam

Name of Complainant Puneet
Date of ComplaintJanuary 29, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Unsolicitedly I got added to DDB MUDRA WhatsApp group asking to complete task (joining WhatsApp channels in lieu of money. Upon posting a news article of such scams published in a leading daily, they deleted the message and removed me (Interestingly just to check their waters, I completed a task and proceeded as instructed but […]

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Unknown transaction from Guramrit traders

Name of Complainant Khadir Ahmed
Date of ComplaintJanuary 29, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was trying for applying a loan in few apps. Due to my cibil none was approved. But suddenly from no where 2400 rs has been credited twice on 24/1/2024 without my consent. I didn’t even signup or accept any agreement for this loan. Now I am getting calls and msgs for repayment of the […]

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Threatened me for a loan which I have not taken

Name of Complainant Sanu Sinha
Date of ComplaintJanuary 29, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

From today first I got a message in WhatsApp from an unknown Pakistan no he is threatening me for repayment of a loan which I have not taken after that I got a text message from AD-RloanT same message Threatened me for a loan which I have not taken was last modified: January 29th, 2024 […]

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Speed loan app fraudulent

Name of Complainant Ajil S
Date of ComplaintJanuary 29, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I took a loan from this app called Speed loan app ,I downloaded this app from Google cuz it wasn’t on PlayStore, didn’t know it was a fraud app.im worried now cuz they have my whole data and I don’t know what they are gonna be doing with that.please find this application and ban it. […]

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Shreeya enterprises has credited a amount to my account saying loan app

Name of Complainant Ajay Gopinath
Date of ComplaintJanuary 29, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 29th January in the evening I received Rs.2200 from some shreeya enterprises name company.. and the very next day I received messages from two unknown numbers saying pay your amount otherwise we will contact your parents and your family. They continuously harrassing me through message. I haven’t take any loan and I don’t know […]

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Saying that they’ll take legal action

Name of Complainant Nirjara Rao KA
Date of ComplaintJanuary 29, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

At first one lady called me saying that there’s a job and this job is without investment…. then she sent me an agreement and she told me to complete 700 forms in 6 days…. then she told me to pay 4k for extension and I paid it….. now she’s telling me to pay 8k for […]

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Rs. 5,00,000.00 fraud by NIELIT in the name of Prepaid tasks and not allowing for withdrawal of amount deposited in https://cryptov68.com/#/login

Name of Complainant AMRESH RANJAN
Date of ComplaintJanuary 29, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a message from HR Ragini on WhatsApp No. +254 772 668956 on 11th Dec’23, saying that working in this NIELIT CORP company that works for online profits. The guy messaged me with offer of Part Time Job where I’ll get 50Rs. per each restaurant reviews, and for that i don’t have to pay […]

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Return or exchange

Name of Complainant Manisha
Date of ComplaintJanuary 29, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered a combo or 3 but this is totally scam i received 2 kurti which is in my bad condition i want exchange or return with refund Return or exchange was last modified: January 29th, 2024 by Consumer Court

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Report about fake Instagram

Name of Complainant Shivam
Date of ComplaintJanuary 29, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am Shivam tiwari from gwalior mp working in Mumbai Maharashtra. Actually Mere sister surbhi Tiwari k name se fake Instagram account name Surbhivinaydwiveditiwari k fake account Bna kr Hmare relatives k beach main jhagada krta rha bewajah Apwah phela rha h jse jse hmare Ghar main vivad ho rhe h i request please find […]

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