Complaints Regarding Cyber Crime

WINDMILL LOAN APP FRAUD

Name of Complainant ARIJIT DAS
Date of ComplaintDecember 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

WINDMILL LOAN PROVIDED ME LOAN WITHOUT MY CONCERN I JUST TRIED TO CHECK FOR LOAN APPROVAL BUT THEY DIRECTLY CREDITED LOAN AMOUNT TO MY BANK ACCOUNT WITHOUT MY CONCERN AND NOW ASKING TO MAKE ME REPAYMENT WITHIN 6 DAYS THAT ALSO WITH DOUBLE INTEREST AMOUNT ADDED, CREDITED RS 6660/- AND NOW ASKING FOR REPAYMENT OF […]

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Windmill fraud loan mobile app

Name of Complainant Mohammed Shamnad k
Date of ComplaintDecember 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Team, This is Mohammed Shamnad k from India. I need to register a complaint for windmill money online loan app as I was not applied any loan from this company but in mobile app it’s shows loan of 3000/- which is not applied by us & company deposit in my bank account around 1800/- […]

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Violation of Privacy Policy from Payme India Financial Services Pvt Ltd

Name of Complainant Bharat Pal
Date of ComplaintDecember 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They hacked Users mobile data i.e., Contacts, call logs, gallery, sms, etc. I have taken loan from PayMe app. Dur to some circumstances not able to pay back that time. But they started torturing and leaking data to recovery agencies so now I stopped repayment. Nowadays receiving so many threatening calls from them. On 7th […]

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To get my money back in Ebay mall task platform

Name of Complainant Jenifer U. Dozal
Date of ComplaintDecember 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was joined a platform which is ebay mall task platform.when I reach VIP3 level the amount of recharge is getting bigger until it comes to the point that you can’t afford to recharge and can’t get your money back. To get my money back in Ebay mall task platform was last modified: December 2nd, […]

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Telegram scam

Name of Complainant Nitin bagri
Date of ComplaintDecember 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I started with review tasks one by one. The receptionist gave me 4 tasks and told me to review and like ads.. After completing that told me to register this http://www.hgs666.cc portel. I registered in this after she told me to prepaid option only then can able to proceed task 4 like that. I paid […]

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Telegram fishing in the name of rating on Google maps

Name of Complainant Sunil
Date of ComplaintDecember 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

from the very beginning. A girl messaged me via WhatsApp( +93 71 483 9111 )and said that there is an opportunity to earn extra which will take very less time per day. All I’ve to do is just give some rating on google maps If i want to join this I’ll receive INR 150. I […]

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ScoopWhoop India Online Media Company is it fake or real

Name of Complainant Rohit Raveendran
Date of ComplaintDecember 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received a WhatsApp msg from a stranger. She told me tht she is from ScoopWhoop India Online Media Company. She said there is a part time job u can do earn. (JOB DETAILS 1..1st you have installed TELEGRAM 2..i will send you daily 10 Rastaurants NAME and GOOGLE links 3..1st Resturent review reward 210rs […]

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Qoutex mera withdrawal nahi de raha 48ghante ho gai

Name of Complainant Waqar ahmad
Date of ComplaintDecember 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Quotex mera withdrawal nhi de raha hai 48 ghante ho gai hai abhi tak nahi aaya Qoutex mera withdrawal nahi de raha 48ghante ho gai was last modified: December 2nd, 2023 by Consumer Court

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Postpe recovery agent harassment

Name of Complainant DI
Date of ComplaintDecember 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Postpe lending app harrassed me and abusing my all contacts by transferring my personal data ( adhar card,pan card,contact list) to its third party recovery agents, and they are just calling anyone randomly and abusing them everyday ..plz look into it ..Below is the recovery agent number Postpe recovery agent harassment was last modified: December […]

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