Complaints Regarding Cyber Crime

Money fraud on telegram by Merchant welfare task

Name of Complainant Banti Kumar Verma
Date of ComplaintJanuary 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A group contact me on telegram for online job and I will follow them. After they will give me some task for small amount and refund money after complete the task. Next day they add me another vip group and give me task 1 for 5000,2 for 21000, 3 for 52000 and last 4 for […]

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Money deposited unwillingly and now asking for repayment more than the deposited amount.

Name of Complainant Sumedh Kamble
Date of ComplaintJanuary 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello. I was just checking my credit limit on Cash Box app which I downloaded on Google Play Store. After login, they checked my credit limit from 10 multiple lenders for Rs. 3500 and my request got rejected. Still, after some time I received Rs. 2100 from 2 different accounts making total of Rs.4200 and […]

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Loan Regarding

Name of Complainant Shubham
Date of ComplaintJanuary 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

complain is maine loan ek baar liya tha uski repayment krde thi then app logout krdiya tha then 3 to 4 days baad vapis account pai payment bhej de unhone mjhe nhi pata tha maine uski bhi complain dali thi but jab next call kiya to phir payment n all maine de diya unhe bola […]

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I havent taken loan from this company

Name of Complainant CHETAN PRAKASH MAHAWAR
Date of ComplaintJanuary 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I havent taken loan from this company still they are asking me to pay the money and harrassing me. Taking nd editing my nude pictures. I havent taken loan from this company was last modified: January 4th, 2024 by Consumer Court

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KARTA LOAN HARASSMENT

Name of Complainant SK Nuren Jakir
Date of ComplaintJanuary 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Karta Loan is messaging me every day on WhatsApp and asking for money for the loan which I have not taken. They deposited 1800 asking to pay 3000. What is the process to block them? One of his members blackmails me to viral my photos and contact my family members. KARTA LOAN HARASSMENT was last […]

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I have got a call from a lady of SKY EDGE INFOTECH she told me to do 570 forms in 6 days and asked me to give me a signature and Aadhar card and passport size photo without any agreement sharing and then they pasted those pictures on their so called government agreement and with the rule that if I won’t able to do it I have to pay rs 6220. Now they sent me a following lawyer notice.

Name of Complainant Mulagalapati Venusri
Date of ComplaintJanuary 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This Intimation letter Informs you that SKY EDGE INFOTECH Company has filed a case under the SECTION of 73-74-75 of INDIAN contract ACT 1872 for contract breach against you as under law that mention on THE AGREEMENT that if you have not SUCCEEDED ON YOUR JOB Then YOU HAVE TO PAY THE PENALTY AMOUNT. Remedies […]

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I got scammed in digital platform

Name of Complainant Faria haque
Date of ComplaintJanuary 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There was a message from Afroz from Black Rock Digital Marketing from USA. number +62 856-0701-21953📵 on my WhatsApp his message is this. Good morning po! It’s a pleasure to contact you, We got your number from, faceboon/ instragram/ youtube Can you work from home with us for part-time With an attractive salary of BTD1500 […]

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i can’t get my money back

Name of Complainant Forhad
Date of ComplaintJanuary 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i invest 6000 first then 21900 but they didn’t give me the money, im very poor. i take this money from my friend, they want the money back,please help me sir i can’t get my money back was last modified: January 4th, 2024 by Consumer Court

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Harassing fake loan

Name of Complainant Raman
Date of ComplaintJanuary 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

download the cash box app i thought that this is the genuine loan app that’s why i sign up n enter my details but i didn’t apply for any loan n they directly transferred 2100 rs in my account n msg me that i have to pay 3500 rs in Harassing fake loan was last […]

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