Complaints Regarding Cyber Crime

Internet scamming

Posted on by Consumer Court
Name of Complainant Omar
Date of ComplaintJanuary 16, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

it’s a group of people who made a telegram chanel under the name of INS work group – https://t.me/+ciRmL8fc7fo1MmEx – https://t.me/+ciRmL8fc7fo1MmEx – They pretend to be Instagram co. ,, giving people money for the first time for give them likes for Instagram accounts,,, after that you have two choices invest in Thier website by 300 […]

Read More...

Indpe app fraud company

Posted on by Consumer Court
Name of Complainant Sanjay
Date of ComplaintJanuary 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Indpe app is providing commission to recharge and bill pay recently I have added 700 but now I am unable to send money to other and I am unable to recharge my account is freezed when ever I am do recharge to any number it’s showing failed Indpe app fraud company was last modified: January […]

Read More...

I don’t receive any amount they forced to me repay

Posted on by Consumer Court
Name of Complainant Jayveer Singh Pawaiya
Date of ComplaintJanuary 16, 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 amount in my account please clear my records I don’t receive any amount they forced to me repay was last modified: January 16th, 2024 by Consumer Court

Read More...

I got 1800 rs credited in my account twice from ANNA PROD

Posted on by Consumer Court
Name of Complainant Sanjay Parmar
Date of ComplaintJanuary 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Im check my bank statement and im see 11 January i got 1800rs credited twice in my bank account from ANNA PROD without anything concent, i dont know where this money came from as I have not applied for any kind of loan in ANNA PROD. I got 1800 rs credited in my account twice […]

Read More...

harassment of credit park loan app

Posted on by Consumer Court
Name of Complainant ORUGANTI BHASKARA SARMA
Date of ComplaintJanuary 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I did not took any amount in that app but The persons daily called me and harassed to repay the amount harassment of credit park loan app was last modified: January 16th, 2024 by Consumer Court

Read More...

Harassment Call and Messages

Posted on by Consumer Court
Name of Complainant Ananth Iyer
Date of ComplaintJanuary 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

AMP app is partner with some loan companies,and when I login the app to check my eligibility they asked first for my bank details and two emergency number.after check my eligibility I am not satisfied with the amount and uninstalled the app.but two companies deposited 2100 in my account without taking my permission recovery agent […]

Read More...

Harassment and blackmailing me

Posted on by Consumer Court
Name of Complainant Rosie Jean Magbanua
Date of ComplaintJanuary 16, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Good Day! this is my first time to request hope you’ll notice it. PESO GO VIP, ZADA CASH this loan app is violated my Privacy Data they keep contacted my contacts in my Phonebook without my permission and they doesn’t stop sending me text messages, emails, and even calling to threaten and embarrassed me. They […]

Read More...

Fraud transfer of Rs 10,01,741 to Portal provided by so call DCP Mumbai Crime branch and team by hypnotizing me to free from the involvement of my bank account with Money laundring case connected to Nawab Malik. Assured me to clear my case by varifying my transaction which will be revert back to my account within 15 min

Posted on by Consumer Court
Name of Complainant Rajiv Dhenge
Date of ComplaintJanuary 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir, I received call by name as Rahul Kumar from M/S Fedex regarding cafiscated containg objectional material i.e. MDMA on my name linked to Aadhar and mobile no. He connected me to Mumbai crime department and connected to so call DCP Bal Singh Rajput from Andheri east along with 4-5 persons hypnotized me and kept […]

Read More...