Complaints Regarding Cyber Crime

Money doubling

Name of Complainant Sunil Kumar
Date of ComplaintJanuary 22, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Mein telegram channel use karta hu or ek din Bitcoin investment trading channel ka MSG aata hai ki apka Paisa double profit ke sath return Kiya jayega phir mujhe wahan se ek plan bataya jata hai woh kisi @varun sir 1199 ke naam se tha.. mujhe bahut sare transaction ke video or screenshot bhejte hai… […]

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Maithan mall emerd game me 20000 Rs withdrawal lge h abhi tk app open nhi hua kya kiya jaye

Name of Complainant Prashant sharma
Date of ComplaintJanuary 22, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Maithan mall game me paise 20000 h kaise nikle please suggest me. Maithan mall emerd game me 20000 Rs withdrawal lge h abhi tk app open nhi hua kya kiya jaye was last modified: January 22nd, 2024 by Consumer Court

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Loan not taken but company is sending me massage about the false loan

Name of Complainant Yasir ishaq
Date of ComplaintJanuary 22, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am getting multiple messages on whatsApp and sms regarding the laon but i have not taken any such loan from the company Loan not taken but company is sending me massage about the false loan was last modified: January 22nd, 2024 by Consumer Court

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Im not apply any loan

Name of Complainant Ram
Date of ComplaintJanuary 22, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am not apply for the any loan Realoantecstation this company message Received from my number… please kindly help me Im not apply any loan was last modified: January 22nd, 2024 by Consumer Court

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I invested a lot of money on the 55k99com site, and when I withdraw my money, a restriction sign appears. I cannot withdraw from the site.

Name of Complainant Rafi
Date of ComplaintJanuary 22, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I invested a lot of money on the 55k99com site, and when I withdraw my money, a restriction sign appears. I cannot withdraw from the site. I invested a lot of money on the 55k99com site, and when I withdraw my money, a restriction sign appears. I cannot withdraw from the site. was last modified: […]

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I have receiving text messages that you have taken the loan

Name of Complainant Saksham
Date of ComplaintJanuary 22, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I don’t take any loan but I have received the text messages that you have taken the loan of 5750 to avoid overdue charges and will affect your credit score I have receiving text messages that you have taken the loan was last modified: January 22nd, 2024 by Consumer Court

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I did not apply for the loan in Crazy credit which is inside sweet money app. Just I was looking my loan limit in that app since it was RBI licensed app. Suddenly my account credited ₹1800 which I didn’t apply for and give any acceptance for it. Not to take risk I went to repayment it was showing ₹1350 so I paid that, completely forgot that , I have received call to repay ₹3000 . I was completely shocked they are sending all my pan card details and threating me. In fear I paid again ₹1350.

Name of Complainant Dhanalakshmi
Date of ComplaintJanuary 22, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I did not apply for the loan in Crazy credit which is inside sweet money app. Just I was looking my loan limit in that app since it was RBI licensed app. Suddenly my account credited ₹1800 which I didn’t apply for and give any acceptance for it. Not to take risk I went to […]

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getting messages from RloanT to pay 5750 rupees

Name of Complainant Rubil Jain
Date of ComplaintJanuary 22, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

since yesterday getting messages from RloanT to pay the amount and also on watsapp from different out of india numbers mentioning that loan amount is overdue and all are having different loan application names. they are threatening me but when i am asking them on same number they are not reverting, only threatining me that […]

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