Complaints Regarding Cyber Crime

Online fraud and threats

Posted on by Consumer Court
Name of Complainant Km Pratima
Date of ComplaintJanuary 9, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

These companie blaze network mumbai gave me data entry job and said they want 90%data accuracy and when I submitted the work they said I didn’t do my work and there was not 90% accuracy and they send me legal notice on the basis of a false agreement where I didn’t sign personally and they […]

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Online financial fraud via prepaid task on telegram

Posted on by Consumer Court
Name of Complainant Naaz
Date of ComplaintJanuary 9, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They looted me in name of part time job for 35000. Firstly they paid me money to gain my trust. Then i being greedy and foolish started doing prepaid tasks. First 2 prepaid task was smooth. 3rd prepaid task i paid 7000 rupees. They asked for 28000 again which i paid. Next order was of […]

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On Line scam by fraud App Sweet Money

Posted on by Consumer Court
Name of Complainant Rupam Nath
Date of ComplaintJanuary 9, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am Rupam Nath from Sonarpur (P.S. + P.S Sonarpur, Kolkata 700150) hereby inform you that …as on 2nd January I have received Rs. 1500/- (One Thousand Five hundred only) as On Line Transfer (NEFT) from an unknown massage named “ZINEX TRADING PVT. LTD.) After receiving the money, I am just waiting for call, who […]

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Not applied any loan in sanjana enterprises

Posted on by Consumer Court
Name of Complainant Satish
Date of ComplaintJanuary 9, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not applied any loan, but Jan 3rd 2100+2100 credited to my account from sanjana enterprises and shreeya enterprises without my Authorization. I was totally Panic and scared please take this as seriously. Not applied any loan in sanjana enterprises was last modified: January 9th, 2024 by Consumer Court

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MYLAN loan app

Posted on by Consumer Court
Name of Complainant Rohan Prasad
Date of ComplaintJanuary 9, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was just navigating through the loan app to check eligibility’s and after few moments I started receiving credit from various lenders and now the repayment shows with in 7 days , on 6 th day I started receiving threatening calls from them that they will use my contacts and social media and will post […]

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my withdrawal request has not been processed

Posted on by Consumer Court
Name of Complainant Sunil Kumar Jangid
Date of ComplaintJanuary 9, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Attention all users: Beware of Winmatch.com’s deceitful practices! I recently joined Winmatch.com casino and made an initial deposit of INR 28,000 on 4th January 2024. During my gameplay, I managed to win a total of INR 90,000. However, my withdrawal request has not been processed, and despite numerous attempts to contact their customer support, I […]

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My account is debited by 2100 without my approval

Posted on by Consumer Court
Name of Complainant Rupak raj
Date of ComplaintJanuary 9, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have downloaded the loan app money quick and i registered only but they approved the loan and disbursed into my account without permission please help 😭 Now they are blackmailing and asking for 5000 rupees My account is debited by 2100 without my approval was last modified: January 9th, 2024 by Consumer Court

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Money withdrawal problem

Posted on by Consumer Court
Name of Complainant Asaduzzaman
Date of ComplaintJanuary 9, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i invested a large amount of money to www.55k99.com . When I wished and clicked to withdraw money to my bank account, it says, It is under review. For manu days, “Waiting to be reviewed” status is showing. Money withdrawal problem was last modified: January 9th, 2024 by Consumer Court

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Loan partner app complaint

Posted on by Consumer Court
Name of Complainant Shamitha
Date of ComplaintJanuary 9, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I took a loan of around 2100 Rs from Loan partner app and fully repaid it through their app submitted the the transaction utr on the app and still the status is not updated.Now I’m getting blackmailing and harassment messages from different numbers to pay the loan that I already paid. Loan partner app complaint […]

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