Complaints Regarding Cyber Crime

My Amount Is Frozen Rs.413698.Fraud and scam happened with me

Posted on by Consumer Court
Name of Complainant Govind Bhagat
Date of ComplaintJanuary 13, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

To start with . It’s coindcv . People involved In this are Anubhav Goyal Swathi And coindcx customer support. They Cheated Me By Saying Once u complete the Tasks You will able to withdraw the Money And They have Frozen The Amount When I was Going to withdraw from the Website .. Kindly Please File […]

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Cyber crime

Posted on by Consumer Court
Name of Complainant R BHAVANI
Date of ComplaintJanuary 13, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Karta loan was send to me RS 2100 without my knowledge I never applied. Loan they send me message and repay the amount and daily they increased the amount my name r BHAVANI Cyber crime was last modified: January 13th, 2024 by Consumer Court

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Online fraud

Posted on by Consumer Court
Name of Complainant Sanket patil
Date of ComplaintJanuary 13, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

saw in Instagram reel and clicked on link Which took me to watsapp number, where she told its online part time & At the start they will send the link of the video in 3 steps through WhatsApp and you will be asked to open the link and watch the video for 10 seconds and […]

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Pocketly HARASSMENT

Posted on by Consumer Court
Name of Complainant Prabhu
Date of ComplaintJanuary 13, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I take a loan some money issue so not paid tha loan amount pocketly staff calling to my all contact and telling about he is not paid loan amount and he is cheating fellow he is fraud person. I really disappointed very bad feeling please help me sir and tha mobile app company send to […]

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MB loan and Karta loan product asking money for my loan but I have not applied for any loan from them

Posted on by Consumer Court
Name of Complainant Vishwajit Vilasrao Modak
Date of ComplaintJanuary 13, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am getting WhatsApp call and messages from MB loan to pay 3500 of loan amount. They are sending me my selfie photos and PAN card photos on WhatsApp but I have not shared any documents with them I don’t know how they have got access to my photo and pan card. I received 2100 […]

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Marketing

Posted on by Consumer Court
Name of Complainant Prabhat
Date of ComplaintJanuary 13, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Fraudsters make messages in my WhatsApp number..I don’t know how they get my number..In the context of the message in WhatsApp sent by them i e,”Hi, this is Ms. Ragini from team of Promotion Department in Google Marketing India CORP. We are inviting you to be part of our events by rating the restaurants on […]

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magic ads inc.

Posted on by Consumer Court
Name of Complainant sagar kumar
Date of ComplaintJanuary 13, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i prepaid task 3000 not return any ammount then 2nd task complete for 5510 money give to home not any ammont tecieved me say me 1 more task complete with out task not return your ammount. magic ads inc. was last modified: January 13th, 2024 by Consumer Court

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Loan not given. But daily sent message to pay the due amount

Posted on by Consumer Court
Name of Complainant Maheswaran M
Date of ComplaintJanuary 13, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have received following message from AD-RLoanT. “Dear Customer your loadn https://bit.ly/3TbTxOv is over due. Please make the Payment Today to avoid more overdue charges which will affect your credit score and your image for next reloan. REAlOANTECSTATION I have not taken any loan. I verified my bank account. No loan amount credited but still […]

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Loan fraud app

Posted on by Consumer Court
Name of Complainant Chellappan selvalakshmi
Date of ComplaintJanuary 13, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I didn’t take any loans in yama credit app…they are calling and threatening me and keep on sending messages through message and WhatsApp….they are asking to repay the loan which i didnt took any…they are threatening to pay the loan otherwise they are going to send a message in my contact list… Loan fraud app […]

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