Complaints Regarding Cyber Crime

Text of complaint by nijanthan

Posted on by Consumer Court
Name of Complainant Nijanthan
Date of ComplaintJanuary 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Cyber Crime Team, I am writing to report a fraudulent incident that occurred on the website directwin.in. i recharged ₹500 rupees successful, I fell victim to a scam where I was promised to be able to play games and i requested to withdraw my money ₹17600 rupees However, upon withdrawal, the amount did not […]

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Telegram prepaid task scam

Posted on by Consumer Court
Name of Complainant Garima Trivedi
Date of ComplaintJanuary 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am Garima Trivedi. I made a payment to this company around 90000 and they said they will return my money and give me withdrawal code .they said me to wait 15-20 minutes while the transaction is being processed. But after 15 minutes they said your credit score is 80 you have to upgrade it […]

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Swift Seconds Online Loan Cheating

Posted on by Consumer Court
Name of Complainant Rajkumar T
Date of ComplaintJanuary 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir/Mam, I need money urgently so, I have taken Rs.3500 loan from swift seconds online Loan app. My due date is 07-01-2024. But, I tried to pay my repayment amount in before due date on 05-01-2024. When I login there is problem “Unable to connect server” and then I contact customer care there no […]

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Scam and fraud

Posted on by Consumer Court
Name of Complainant Mrs Khan
Date of ComplaintJanuary 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Its about by scam i housewife i see the add on fb they told me link open in browser i oped it and then make a count they give me 170 reward they said me do 300 recharge i do it its me 100 bouns and give me task i complte it then they give […]

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rupee rapid fake loan app

Posted on by Consumer Court
Name of Complainant shashank pande
Date of ComplaintJanuary 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i am not taking any loan from rupee rapid name of the app but on 4th January 2024 my account was credited by 5400 i don’t know from where but from 5th janaury i got 5 message from JD-EDSER9 The messages was Hello, your borrowed amount in https://bit.ly/3ScDf6f is due today, in order to avoid […]

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Receiving calls and threatening messages

Posted on by Consumer Court
Name of Complainant Bathula Vivek
Date of ComplaintJanuary 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have rejected to take a loan and then they started to harras me by asking to accept the loan I didn’t do that so they started threatening me to repay the loan and they started sending messages from EDSER Your owed amount is 1 days overdue, Please click https://bit.ly/3ScDf6f to make repayment in time […]

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Received payment in account with any proper confirmation

Posted on by Consumer Court
Name of Complainant A. Bose
Date of ComplaintJanuary 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Downloaded cash box application received cash in account from 3 different accounts. Not from direct cash box application. Showing that they have disbursed 3500/- each but received very less amount. Against 10,500/- from 3 different lenders, received 6300/- only. But they are asking to repay 10,500/- Not at all acceptable. Pls look into the matter […]

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Pesohere online lending app harassment

Posted on by Consumer Court
Name of Complainant Carmela lynette Binos
Date of ComplaintJanuary 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The agents keep on calling me regarding my slduecloan on january 7 and january 8 even though their application wwas already uninstalled in my phone way back dec. 2023. I am wondering how did they approved a loan that is umder my name without sending any otp code to my registered number. And when I […]

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Online Fraud of 5000 for trading

Posted on by Consumer Court
Name of Complainant Ajithkumar
Date of ComplaintJanuary 7, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have transferred money for 5000 to 8689847641@paytm upi for trading he has not given to back the money with profits Fraud for 5000 for online trading Online Fraud of 5000 for trading was last modified: January 7th, 2024 by Consumer Court

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