Complaints Regarding Cyber Crime

Telegram fraud

Name of Complainant Shriya Mukherjee
Date of ComplaintJanuary 20, 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 in WhatsApp that I can do online work then they said me to pay 2000 I did they returned me 2800 then they said to do 5000 task I did then they gave 25800 task I did then they gave 66400 task but it was difficult for me to do that […]

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Withdrawal Successful but Not Received

Name of Complainant Shubham Dubey
Date of ComplaintJanuary 20, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’ve withdrawn ₹9730 indian rupees on 6 January 2023, on 7 January 12 am around I got notification that withdrawal is successful. But today is 19 January and i still haven’t received money in my bank account yet. I mailed them many times, they asked for bank statements, I’ve sended bank statement to them many […]

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shopifyemail.com Fraud online bigsale6058@gmail.com

Name of Complainant ABHILASH KARANJULE
Date of ComplaintJanuary 20, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

shopifyemail.com, i am online purches shoes is not deliverd this this compny Fraud bigsale6058@gmail.com, shoe-company oder no 1074 ples punish this person and retrn my amount ples contact me 8888117973 shopifyemail.com Fraud online bigsale6058@gmail.com was last modified: January 20th, 2024 by Consumer Court

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Repeatedly receiving messages from AD-RloanT to pay 5750 loan amount

Name of Complainant Anjana Mondal
Date of ComplaintJanuary 20, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Since 17th January continously receiving messages to repay overdue loan amount that I haven’t taken.. message contains suspicious link.. also receiving threat messages at whatsapp from international (Most probably Sri Lanka) numbers.. kindly look into the matter as I am in distress.. Repeatedly receiving messages from AD-RloanT to pay 5750 loan amount was last modified: […]

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SOME MEDICAL REASON I AM UNABLE TO PAY MY EMI FOR SOME MONTH

Name of Complainant soumik mukherjee
Date of ComplaintJanuary 20, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ACTUALLY NOT BE ABLE TO PAY THIS MONTH EMI FOR MY FAMILY MEDICAL EMERGENCY. I HAVE TOLD THE PROBLEM. THEY ARE THREATENING ME THEY WILL MAKE MY FAKE NUDE VIDEO AND THEY WILL SHARE IT IN MY RELATIVES CONTACTS AND SOCIAL MEDIA. I REQUEST TO CASHEINR TEAM GIVE ME SOME TIME. BUT THEY ARE […]

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REAloanTECSTATION PRIVATE LIMITED

Name of Complainant Umesh Chandra Pandey
Date of ComplaintJanuary 20, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I don’t receive any loan from legendrupee apk. Which was registered under REAloanTECSTATION.. they were send me massage that dear customer we disturbed this this amount to your bank account.. and you we pay before 6days .. please help me what can i do REAloanTECSTATION PRIVATE LIMITED was last modified: January 20th, 2024 by Consumer […]

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REAloanTECSTATION

Name of Complainant Hasnain Tapia
Date of ComplaintJanuary 20, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’ve never applied for the said loan and they are sending texts and Whatsapp to pay or else they will start contacting my emergency contacts. Please help me!! REAloanTECSTATION was last modified: January 20th, 2024 by Consumer Court

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Orchid cash fox fund scam

Name of Complainant Sangeeta
Date of ComplaintJanuary 20, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was just searching for the pre approved personal loan and this orchid cash app appeared I was just surfing and coz they are providing minimum amount I didn’t wanna go for it . But just by one click they sent me 4700 and now it’s showing I have to pay 8000 in 7 days […]

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