Complaints Regarding Cyber Crime

Complaint against fraud app harassment

Posted on by Consumer Court
Name of Complainant Meenal Saini
Date of ComplaintDecember 31, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I haven’t taken any loan. different fake numbers are calling me and saying to do repayment with abusive languages. they are also blackmaling me with morphed photos of m e and have access my full contact list. I just downloaded the app and they have acces my adhar card, pan card, and all my contact […]

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Cashbox Loan app

Posted on by Consumer Court
Name of Complainant Vivek kumar
Date of ComplaintDecember 31, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was just exploring the loan app but suddenly they credited the money into my bank account and now they are asking for about double repayment which as a student is impossible for me. Please sir help me with this as If they will contact my parents regarding this loan it will surely destroy my […]

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WORLDWIDE DATA SERVICE

Posted on by Consumer Court
Name of Complainant NISHANT
Date of ComplaintDecember 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am a student in jaipur i have searching for a job in online on that time world wide data service company send message in WhatsApp I saw it Then asked me to give information about voter id, photo, signature photo as they ask i provide it And then they created a account in my […]

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Work from home fraud (telegram and Whatsapp)

Posted on by Consumer Court
Name of Complainant N C Chaithra
Date of ComplaintDecember 30, 2023
Name(s) of companies complained against , , , , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Initially they had asked to watch and like some sharechat videos and then taken through some prepayed tasks. Each tasks contained involved in paying amount. That amount they were taking for bitcoins like BTC atc. and the profit was either withdrawable or can be continued with next task. Like this users are stuck in the […]

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Today I had downloaded the AMP credit personal loan app looking for loan and gave my details but haven’t applied for any loan and around 3pm 2400 rs got credited to my account by gaanvika enterprises. Which I later founded was a fraudulent application. Sir please look into the issue and lodge complaint against these apps. Thank you

Posted on by Consumer Court
Name of Complainant Sanjeev
Date of ComplaintDecember 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Today I had downloaded the AMP credit personal loan app looking for loan and gave my details but haven’t applied for any loan and around 3pm 2400 rs got credited to my account by gaanvika enterprises. Which I later founded was a fraudulent application. Sir please look into the issue and lodge complaint against these […]

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Swift loan fake loan blackmail

Posted on by Consumer Court
Name of Complainant Qadar
Date of ComplaintDecember 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not taken any kind of loan from swift loan , but they have got my details from somewhere from other online platforms and they have my contact list and now they are abusing me with morphed picture of mine Swift loan fake loan blackmail was last modified: December 30th, 2023 by Consumer Court

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Subject: Seeking Assistance for Refund – Fraudulent Marriage Bureau

Posted on by Consumer Court
Name of Complainant Satish Bhayje
Date of ComplaintDecember 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I hope this message finds you well. My name is Satish Bhayje, and I recently registered on shaadi.com, where I received a call from a lady claiming to be associated with OM Marriage Bureau. The person identified herself as Pallavi and provided the mobile number 72766 75168. I am writing to bring to your attention […]

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Sona agrwal had done fraud with me with sum of rupees 48,153/-

Posted on by Consumer Court
Name of Complainant Pragati prajapati
Date of ComplaintDecember 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had seen advertisement in Facebook regarding sona agrwal it was showing that she will take only 3-4 hour to double amount within few amount of investment. After the investment is done she had bookie system is asking for 15% commission. I had paid that commission after that she had seen my screenshot she said […]

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