Complaints Regarding Cyber Crime

They are threatened me on WhatsApp call and they disbursed the 1800 amount without my consent and they are asking for 3000 loan amount to repay and they blackmailing and harassing me on my WhatsApp and social media accounts. Please look into this matter .

Name of Complainant Sunny kumar
Date of ComplaintJanuary 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They are threatened me on WhatsApp call and they disbursed the 1800 amount without my consent and they are asking for 3000 loan amount to repay and they blackmailing and harassing me on my WhatsApp and social media accounts. Please look into this matter . This karta loan app is available in chrome application. They […]

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Telegram fraud . There is a telegram group doing fraud and cheating people . I have lost 2000000 Rs . in this scam . Please help to get my money back .

Name of Complainant Ashish Sharma
Date of ComplaintJanuary 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There is a telegram group who is running a scam and cheating people . 1st They tell to to deposit money in small amount and then keeps on increasing and freeze the account and asks to pay huge amount in Lacks to withdraw it . I have lost more than 2000000 Rs. in this scam […]

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Speed Loan Fraud

Name of Complainant Anjan Bhaumik
Date of ComplaintJanuary 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a credit of 2100/- in my account from unknown source on 26 Dec and now I am getting harrasing calls and whatsapp messages from a number from bangladesh +880 1972-153160 asking to repay 4500/-. I have never taken this loan and I am worried if I make the payment they will keep doing […]

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Some unauthorized person credit some amount rupees 2580 in my account.

Name of Complainant Arun
Date of ComplaintJanuary 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Un authorised person credit amount rupees 2580 in my account. Some unauthorized person credit some amount rupees 2580 in my account. was last modified: January 2nd, 2024 by Consumer Court

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Ruchi Bhalla telegram scam

Name of Complainant Maitrayee Devi
Date of ComplaintJanuary 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I saw ads in Facebook of Ruchi Bhalla who is increasing money rapidly for women. I joined the channel and messaged her. She told me to invest 10,000 and after sometime told that she had made a profit of 186416 for me. In order to transfer the amount I need to pay 25% tax. I […]

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Received money from unknown source i.e. Gaanvika Enterprises.

Name of Complainant Aditya Gautam
Date of ComplaintJanuary 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not requested money from this fraud company or app but still received a amount of ₹1800 in account. Please help me out from this problem . Received money from unknown source i.e. Gaanvika Enterprises. was last modified: January 2nd, 2024 by Consumer Court

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Online cloth purchase through fake website

Name of Complainant SUMITHA
Date of ComplaintJanuary 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

paglinzoo.offical@gmail.com is the email I’d gvn fr contact and it’s not working purchased 876rs kurti through this website bt got an used saree return placed bt mail not working Online cloth purchase through fake website was last modified: January 2nd, 2024 by Consumer Court

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Online cyber scam online fraud

Name of Complainant Rajesh
Date of ComplaintJanuary 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Message was received in whatsapp for part time jobs. It is a review task after completing the task they are asking me to invest in some trading account which is a merchant task and is also mandatory. After investing 10000at first , they gave me 4000after that 30000,then 200000 then 410000after that i denied then […]

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MONEY DOUBLING ❤️🥹

Name of Complainant MD IJAHAR
Date of ComplaintJanuary 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir mera name MD IJAHAR hai mai teligram use kr rha tha tbhi mujhe is bande ka Teligram grup mila or us me treding ke nam pr paisa do Guna kr ke Dene ki baat ho rhi thi maine bharosa kiya or dhire dhire itna payment kr diya mujhe pta bhi nhi chala 🥹🙏 sir. […]

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