Complaints Regarding Cyber Crime

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 sayah
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

A person called me on the WhatsApp account and told me that he is the human resources manager at Piccolino Company. This company needs employees to work part-time and he told me, “I will give you a task, and by entering the Google Maps application, press the 5-star button and comment for the bodybuilding gym […]

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I have not taken any loan for muthootnan but showing it my cibil loan 18500 amount my cibil score is lower please resolve this issue

Name of Complainant Naresh varjang gadhiya
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 not taken any loan for muthootnan but showing it my cibil please resolve this problem I have not taken any loan for muthootnan but showing it my cibil loan 18500 amount my cibil score is lower please resolve this issue was last modified: January 15th, 2024 by Consumer Court

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I didn’t apply for the loan in Tata cashe app automatically they send money and after that I returned money to the person who called ND tell me to pay in upid. But continusly calls and messages are coming from unknown numbers tell me to pay the loan with 3000 extra and sending nonsense images and edited pictures of mine why should i pay 5000 when I didn’t apply for the loan

Name of Complainant Rajesh
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 didn’t apply for the loan in Tata cashe app automatically they send money and after that I returned money to the person who called ND tell me to pay in upid. But continusly calls and messages are coming from unknown numbers tell me to pay the loan with 3000 extra and sending nonsense images […]

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I am getting threat messages on WhatsApp for loan repayment, but I haven’t taken a loan

Name of Complainant Krushna Baliram Bajgire
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 had tried to take a loan from Swift cash loan, but haven’t taken loan. While trying I submitted my pan card, adhar card with them. But I did not take any loan from them. Now they are sending threat messages on WhatsApp for repayment even if I haven’t taken loan. I am getting threat […]

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I am cheated for 43000 rupees

Name of Complainant Amritha
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 saw it on as Instagram reel .on the first time they give me 150 for liked a reel on share chat.Then for the third day by giving recharge of rs 30000 for the purchase order I lost my my money I am cheated for 43000 rupees was last modified: January 15th, 2024 by Consumer […]

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HIGH INTEREST, RUDE OWNER AND AGENTS , THREAT ON SOCMED

Name of Complainant MARY JEAN
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

threatening and rudeness of owner and collection agents , high interest rate, misleading platform, HIGH INTEREST, RUDE OWNER AND AGENTS , THREAT ON SOCMED was last modified: January 15th, 2024 by Consumer Court

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Harassment Call and Messages

Name of Complainant Ananth
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

Someone deposited 2100 in my account NEFT by Jay Jagannatg Traders without my knowledge and are now asking to pay back 5750. I never applied for any loan from them. Harassment Call and Messages was last modified: January 15th, 2024 by Consumer Court

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Amazon carder cheap product (Telegram)

Name of Complainant Naveen
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

He first took 500rs for booking then and asked for 1500rs and then charged more shipping charges security deposit but i never received the product Amazon carder cheap product (Telegram) was last modified: January 15th, 2024 by Consumer Court

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I am getting harassing calls from mobiwik recovery department and they are calling randomly calls from my phonebook contacts and abusing like hell

Name of Complainant Harshita handa
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 am getting harrassing calls from mobiwik recovery department and they are calling randomly calls from my phonebook contacts and abusing like hell, they are threatening to other person and abusing without knowing who is the person and once I start recording they will stop saying any abusings. I am getting harassing calls from mobiwik […]

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Fraud scam in name of investment in Coindcx

Name of Complainant Himanshu Gupta
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 was asked to do some task on Google rating ,after task they said to deposit some money in Coindcx, to get back certain profit interest. Firstly I was totally lost as I got some good withdrawal ,but after that they said ur amount is freezed ,u need to deposit unfreezed amount again in Coindcx […]

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