Complaints Regarding Cyber Crime

Family loan application

Posted on by Consumer Court
Name of Complainant Arvind Meghwal
Date of ComplaintJanuary 10, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi I’m Arvind Meghwal I have teken family app loan and also refunded in time and logout app but tody they have called me in WhatsApp and threating me images like sexually edited and they have asking for money if I will not giv money they will share image on social media and my contacts […]

Read More...

Fake call

Posted on by Consumer Court
Name of Complainant Jitendra Kumar Sharma
Date of ComplaintJanuary 10, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

KARTA LOAN SEND 1800/- IN MY ACCOUNT WITHOUT MY KNOWLEDGE. NOW ASKING ME TO REPAY THE MONEY OF RS.3200/-. AND THEY ARE ASKING TO SEND NUDE PHOTOS AND VIDEO TO FAMILY MEMBERS. I DONT KNOW WHAT TO DO. HOW I AM RESOLVE THIS MATTER SCAM & FRAUD Fake call was last modified: January 10th, 2024 […]

Read More...

Cyber crime issue (Credit Park) – Fake Loan repayment scam

Posted on by Consumer Court
Name of Complainant Ganesan
Date of ComplaintJanuary 10, 2024
Name(s) of companies complained against , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have received an amount of 2580*2 on 4-jan-24 bu NEFT & IMPS which I never applied for loan. Suddenly from next day few statred messaging me WhatsApp and started pressuring me to pay loan amount by giving an link. Some how they got my photo , pancard and adhar card along with my account […]

Read More...

Cyber crime

Posted on by Consumer Court
Name of Complainant Manisha
Date of ComplaintJanuary 10, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I haven’t borrowed any money from the app and they are calling me from foreign number and bullying me unnecessarily. Telling me that they will viral my image and all Cyber crime was last modified: January 10th, 2024 by Consumer Court

Read More...

Cyber crime

Posted on by Consumer Court
Name of Complainant Aditya patel
Date of ComplaintJanuary 10, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have downloaded a app called (AMP Credit) from Play Store . I just created account out of curiosity with my KYC and bank details in the morning, and then closed the app. However, after some time my account was credited with Rs.3600 that I was not aware of. In the evening , I got […]

Read More...

Coin Switch telegram channel fraud

Posted on by Consumer Court
Name of Complainant Balram Gupta
Date of ComplaintJanuary 10, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Received msg from Through Telegram +251 99 212 9775 They said that their company needs a big team of online workers to participate in doing reviews and ratings of 5 star on google maps for our restaurant’s pages and get paid and this helps them to become famous, on social media which increases their sales […]

Read More...

Cashe Harassment with my photographs

Posted on by Consumer Court
Name of Complainant Himabindu
Date of ComplaintJanuary 10, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

took a loan from Cashe and paid the loan amount. they charged high interest rate and started asking me to make the remaining amount. i asked for settlement and they didnot agreed for that too. And now, they started sending my pics to my contact numbers in wassapp and started harassing them. THIS IS ILLEGAL […]

Read More...

Blackmailing for money

Posted on by Consumer Court
Name of Complainant R tarun
Date of ComplaintJanuary 10, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

registered with learn n earn for work from home job, they never gave any job also they kept sending some training links which I never attended, now after 2 weeks they are blackmailing me with legal case and asking me to pay- they did not tell anything on paying fees while registration. I did not […]

Read More...

AMOUNT TRANSFERRED TO ACCOUNT WITHOUR ANY LOAN

Posted on by Consumer Court
Name of Complainant SAIBABU ERRANNA GOUD
Date of ComplaintJanuary 10, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

AMT CREDITRD TO BANK ACCOUNT FROM SANJANA ENETERISES,JAGANNATHAN TRADERS,SREYA ENTERORISES AMOUNT TRANSFERRED TO ACCOUNT WITHOUR ANY LOAN was last modified: January 10th, 2024 by Consumer Court

Read More...

Amount invested in a telegram group not returned

Posted on by Consumer Court
Name of Complainant Naveenkumar
Date of ComplaintJanuary 10, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

One person messaged in whatsapp as HR recruiter by saying you have part time job by giving a rating in IBM app and im received 150 and she introduced a person in telegram app as the receptionist and she is giving the continuous task like rating and I earned each rating 50 and she is […]

Read More...