Complaints Regarding Cyber Crime

I have paid loan in full to the agent and yet it is not closed .

Name of Complainant NARAYAN SUKHWAL
Date of ComplaintDecember 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have taken a loan of amount 72000 and I have paid the loan in full yet my loan is not closed and it is destroying my cibil score. Now I am forced to file a case against ndxp and their collection agent in cyber crime and also to the consumer act court. I have […]

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Hilton big earnings on telegram app scam many people are involved and big scamm running with help of bank only ICICI transaction

Name of Complainant Faries
Date of ComplaintDecember 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This is an complaint on hilton hotel reservation scam on telegram Still active many women’s are involved on this scam of we did not stop this it create huge problem on people many many suffer like me and complaint person Many fraud are doing on telegram Their are asking to deposit of 10k and giving […]

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Harassment call from Smartcoin

Name of Complainant Partha Pratim Barman
Date of ComplaintDecember 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have requested to given NBFC regarding late payment of EMI ( Smartcoin) due to financial crises I haven’t paid and request to them regarding late payment. Continuously getting harassment on call and WhatsApp threaten by there recovery agent. It’s took health issues to me regarding too much by too much harassing me. Harassment call […]

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Harassment, Threats, and Intimidation by CASHBEE.Ph

Name of Complainant Mary Grace Payton
Date of ComplaintDecember 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Good Day, I would like to seek your assistance regarding my filing of complaint against CASHBEE Lending Services who has been sending me a Harassment, Intimidation, and Threats regarding their debtor. CASHBEE agents have access to the contacts and sensitive information of their debtor and have been contacting all said contacts, including me, stating that […]

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Fastwin

Name of Complainant Animesh Rawat
Date of ComplaintDecember 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My fastwin Account showing Account On Hold -ID Verification Required For Security. Your account will be reinstated shortly after completion. I have been waiting for my ID Verification Required for Security has not been done. From past one month when will it get better tell us Please help me 🙏 Fastwin was last modified: December […]

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Karta loan scam

Name of Complainant Vasudevan
Date of ComplaintDecember 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I haven’t take a loan but this scam company credited to my account and asking to payback double. They are using my government id proofs and blackmailing that they will contact my numbers and viral my image in a bad way. Please get me out of this Karta loan scam was last modified: December 27th, […]

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Fraud

Name of Complainant K Girish
Date of ComplaintDecember 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A website hsrponline.org.in frauded me and took away Rs 695 in the name of registration for high security number plate for my vehicle KA05MA2658 through my SBI Bank account. There is neither any acknowledgement nor any response after I sent them the money. Please stop this website and help me get my money back. Fraud […]

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