Complaints Regarding Cyber Crime

Orchid cash loan app

Name of Complainant Anonymous
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

This app requested me to fill basic details at the start, after entering the basic details, they automatically selected ₹8000 as the loan amount and did not provide me any option to select emi agreement or even to check how much will be processed, they disbursed ₹4,720 on 17th January 2024 and then charged me […]

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Cyber complain

Name of Complainant Biswajeet bal
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 have taken loan from a cashe app and i have give 2 references number some problems for financial i have not paid but after 2 month i have call exudative from cashe loan app i have paid 2.5k but there are not ready to talk to anything and there are call to my all […]

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No broker scam

Name of Complainant Paulami De
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 downloaded NoBroker app and took subscription for contacting the owners on 19th January 2024. I contacted 2 owners ( Abhishek Misra and Aman Gohil) for 1 BHK furnished rental apartment in Som Vihar Appartment, RK Puram, the rent of both was INR 10,000 with INR 20,000 as deposit. Both told me to send them […]

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Money withdrawal suddenly became conditional in da1as.top scam

Name of Complainant Muhammad Wasif Ishaq Shah
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

Subject: Report of Online Fraud and Request for Assistance I hope this letter finds you well. I am writing to report an incident of online fraud that I have recently experienced, and I am seeking assistance in recovering the substantial financial loss incurred.On [date], I received a WhatsApp message offering an online work opportunity. Trusting […]

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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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