Complaints Regarding Cyber Crime

Withdrawal declined without any reason

Name of Complainant Md Atif ejaz
Date of ComplaintDecember 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I invested in quotex trading app after that I started trading on our platform or I made profit after that. If I want to withdraw then I am not going to give withdrawal. Then I messaged our customer and he is not replying. I emailed him and he is not replying either or just got […]

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Windmill money app fake ,provided money without applying and charge interest more

Name of Complainant Praveen Kumar k s
Date of ComplaintDecember 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir I downloaded windmill money app in Google by seeing advertisement in facebook,,Dey sending money without applying loan from myself,and charging more interest for dat money,please I want to close and not need any loan from dem,,,Dey are cheaters and fake loan app,please do the needful sir,, Windmill money app fake ,provided money without applying […]

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Wind mall money fraud loan app

Name of Complainant A vishnuvardhan
Date of ComplaintDecember 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Without applying any loan they disbursed amount with different apps but now they are harrasing with calls to my contacts and morphing the photos please take an action on this app Wind mall money fraud loan app was last modified: December 21st, 2023 by Consumer Court

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The CEO of Carb Nigeria Defrauded me

Name of Complainant Jonah Nnadozie
Date of ComplaintDecember 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Personnel, My name is Nnadozie Jonah, an Opay merchant. Today, I made a transfer to one an acquaintance who happens to be the CEO of Carb Nigeria, for cash, with the following details: Account Number: 2040903064 Account name: Victor Uchechukwu Aghaji Phone number +234 902 996 1121 Transaction amount: N 505,000 This transaction was […]

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Swift Loan………………………………………………………………………………………………………..

Name of Complainant Jatin
Date of ComplaintDecember 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I cant take any loan from swift loan & they are calling me and ask to pay loan ….. Take action pls Swift Loan……………………………………………………………………………………………………….. was last modified: December 21st, 2023 by Consumer Court

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Scam by globalindia-counterintuitive.pages.dev

Name of Complainant Arijit Chandra
Date of ComplaintDecember 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have invested an amount of 305000 for trading in this company( globalindia-counterintuitive.pages.dev) but they asked to deposit rs.90000/- again to return the amount to me. Funds were deposited in some accounts from they asked me to deposit money in installments [rs5000 then rs30000], saying that some tasks were done, but they said that they […]

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Pesohere Online LOan

Name of Complainant John Nathan
Date of ComplaintDecember 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Ang taas po ng interest and the same time hindi daw pala ito naka register sa SEC. Pag naningil po sila may kasamang harrashment at panakot. Pesohere Online LOan was last modified: December 21st, 2023 by Consumer Court

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Personal loan fraud

Name of Complainant RITON SHAIKH
Date of ComplaintDecember 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have wrongly applied for personal loan through Handycash loan application by my mobile number 9732122392.I wrongly received RS 3000 but they are claiming 5000 for 7 days.Later I come to know that it is fraud so I want to close my account of this app. Personal loan fraud was last modified: December 21st, 2023 […]

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Windmill Money Loan App Harassment.

Name of Complainant Biplobjit Chakraborty
Date of ComplaintDecember 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Windmill money gave me loan amounting 26,520/- without my prior consent & without my apply. They also charged interest @40% & put a loan against me for 44,200/- within a 6days refund circular. I communicated the official website of Windmill money & they provide me a phone no. & assuring me to resolve the problem […]

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