Complaints Regarding Cyber Crime

Received amount of 2400 from some random account and now they are calling and harassing to repay it

Name of Complainant Pruthvi ram prasad
Date of ComplaintJanuary 15, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Received amount of 2400 from some random account and now they are calling and harassing to repay it the name of the application is Karta loan Received amount of 2400 from some random account and now they are calling and harassing to repay it was last modified: January 15th, 2024 by Consumer Court

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REALoanTECSTATION

Name of Complainant Meghnad Samanta
Date of ComplaintJanuary 15, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This company asking loan repayment of 5750 which I didn’t applied.and giving threads from different numbers including other country numbers. REALoanTECSTATION was last modified: January 15th, 2024 by Consumer Court

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Remoteflex company fraud issues

Name of Complainant Priyanka Baddoli
Date of ComplaintJanuary 15, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have search in Google work from home. They will msg me you want to work from. I told s. Then he didn’t say I will pay to them charge . Next she said you want registration form you will send your adhaar and signature . I have believed and next . I sended but […]

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Online fraud

Name of Complainant Prashant soni
Date of ComplaintJanuary 15, 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 which it was written that earn money by completing the tasks, I did the tasks and I also got the money, after that I added them in the group on Telegram and deposited Rs 18000, now they are not refunding.Whereas he had asked to give Rs 22700. Online fraud was […]

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Not taking any loan

Name of Complainant Prashant Mishra
Date of ComplaintJanuary 15, 2024
Name(s) of companies complained against , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir, Meine AMP credit site per loan ke liye search Kiya tha waha per automatically documents aa gye wo meine kisi or site per Dale the phir amp credit per meine koi loan apply nainkya lekin mere account mei 4 loan aa gye MB loan,karta loan ,swithloam, happy wallet but meine apply nai kiya […]

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NOT GETTING MY AMOUNT

Name of Complainant PRIYANK KARNATAK
Date of ComplaintJanuary 15, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have bit winner account I have win my amount but company employee couldn’t CREDIT my amount and talking very bad manner please action it very urgently it’s not for its every people Regards Priyank karnatak 9760052827 NOT GETTING MY AMOUNT was last modified: January 15th, 2024 by Consumer Court

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Loan app Fraud

Name of Complainant Samira Sanjay Kolhe
Date of ComplaintJanuary 15, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I downloaded this app and completed all the procedure like uploading documents and completing kyc but have not applied for any loans neither they showed any approved loans still after few days an amount of 2580 got deposited in my account and they start blackmailing me to edit my face in nude pictures and send […]

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Karta loan person is calling amount refund to my account he is asking

Name of Complainant Challa Ravi
Date of ComplaintJanuary 15, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Karta loan fraud person is calling asking money , but amount is not creited in my account but that fraud company is asking money so please resolve the issue Karta loan person is calling amount refund to my account he is asking was last modified: January 15th, 2024 by Consumer Court

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Investment fraud

Name of Complainant Naveen Saba
Date of ComplaintJanuary 15, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Coinswitch asked me to invest money after investment they said I have made a mistake in withdraw, so they asked me to invest more money, after that they are not refunding my money l. Investment fraud was last modified: January 15th, 2024 by Consumer Court

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