Complaints Regarding Cyber Crime

Loan fraud

Posted on by Consumer Court
Name of Complainant Diganta Baruah
Date of ComplaintDecember 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I tried to get a loan from an app called Hero Rupee Loan. Their interest was shocking so I left. But in few days money got into my account through some account. Then I repaid with high interest and closed. But within few days again this same app transferred money to my account without my […]

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Instanova loan application

Posted on by Consumer Court
Name of Complainant Chandra Prakash
Date of ComplaintDecember 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello Maine first time instanova app se 4 month pahle loan liya tha us time ye Play Store bhi available thi but abhi ye app play store pe nhi hai Abhi maine 2 month pahle instanova app se 9000 ka loan liya account mai 5850 aaye or meri condicence sahi nhi thi maine har 15 […]

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I was called out for part time job to like subscribe the YouTube content through telegram and then they had mentioned invest my money on a trading website i.e. https://gl-malayisaicoinstop.com/#/?to=My and I have invested around 7lacs Rs. in a way they have guide me. And now this site is not allowing me to get my money withdrawn.

Posted on by Consumer Court
Name of Complainant Naga
Date of ComplaintDecember 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Can you please help me to withdraw my amount I was called out for part time job to like subscribe the YouTube content through telegram and then they had mentioned invest my money on a trading website i.e. https://gl-malayisaicoinstop.com/#/?to=My and I have invested around 7lacs Rs. in a way they have guide me. And now […]

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I received RS 5160 form gaanvika enterprises unwanted money

Posted on by Consumer Court
Name of Complainant Gayathri
Date of ComplaintDecember 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have received rs 5160 from gaanvika Enterprise without my knowledge on dec 14 2023 and today 19 dec 2023 I got what’s app msg +92 334 1074619 from this number he told me to pay 4300 and also he shared some details of my adhar card pan card and my photo and also he […]

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https://da1as.top scam

Posted on by Consumer Court
Name of Complainant Muneeba Farooq
Date of ComplaintDecember 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was approached by a person over whatsapp named noor fatima and said she is from edelman company and help people to earn more money. They assigned small tasks and they paid too. Then they assigned a task in which they asked for heavy amount, if i dont pay then the earlier amount wont be […]

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Fake messages and harassed me

Posted on by Consumer Court
Name of Complainant Tanmoy maji
Date of ComplaintDecember 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Today some unknown no messages me in Whatsapp and called for pay a loan. But i am already pay the amount. And the send me rough picture. They told me oasis gold app and product name simple loan. please accept this complaints and solve my problem. Fake messages and harassed me was last modified: December […]

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euronetgpay

Posted on by Consumer Court
Name of Complainant Jayanthi.K
Date of ComplaintDecember 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 16Dec23 my amount 480 was debited from my account without my knowledge. it’s a scam please take effective action to fix this issue asap and my amount was frequently debiting from my account on weekly basis. euronetgpay was last modified: December 19th, 2023 by Consumer Court

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