Complaints Regarding Cyber Crime

फर्जी लोन ऐप के बारे मे ( Hero Rupee Loan App )

Name of Complainant Preetam Lohar
Date of ComplaintNovember 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

मेने हीरो रुपया ऐप के नाम से एक ऐप डाउनलोड किया था या लॉगिन करके रजिस्टर किया था अपने कुछ डॉक्यूमेंट डाले थे उसके खराब मेने वो ऐप नहीं चलाया या ना ही उस ऐप से लोन लिया लेकिन अब उनका एक एजेंट मुजे कॉल क्रके बोल रहा है कि अपना लोन लिया है चुकाने […]

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Wildmill money loan app

Name of Complainant Saurabh sahani
Date of ComplaintNovember 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Maine loan ke liye apply nhi kiya tha apne aap loan mere account me credit ho gya Maine costumer service per bat Kiya to unnone loan ka pura paisa liya hmse or abhi bhi loan bharne ke liye bol rhe h Wildmill money loan app was last modified: November 25th, 2023 by Consumer Court

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vruksha loan app

Name of Complainant sagar
Date of ComplaintNovember 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I used vruksha loan app to apply for loan I got certain amount after a week they call me and forcfully ask to me pay amount and they store my phone data include contact and photos and many things. they are used to do blackmailing and said to me that if I failed to send […]

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Telegram fraud

Name of Complainant Shasindra Mahanta
Date of ComplaintNovember 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I AM FILING HERE WITH THE ONLINE COMPLAIN AGAINST COMPANY NAMED IPROSPECT INDIA WHO HAVE DONE AN ONLINE FRAUD WITH ME.MY NAME IS SHASINDRA MAHANTA THIS COMPANY IS A MARKETING YOU TUBE COMPANY SO I GOT A WHATSAPP FROM THE HR DEPARTMENT OF THIS COMPANY NO – +94741045988 & SHE TOLD TO LIKE & SUBSCRIBE […]

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Tradecoim.com fake website for bitcoin

Name of Complainant Teja
Date of ComplaintNovember 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi Team, Tradecoim.com a fake website for bit coin investment i invested my amount in that website and lost on huge filing a complaint on behalf of it i invested on huge and got my money stuck in that website around(5 lacs).They attracted me to invest amount in their bitcoin site and i did the […]

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Today I was browsing on Instagram and saw an advertisement there which says. Earn from online part time jobs. I thought this advertisement is in Instagram so it will be legit and. That guys told me they are working with Amazon and help merchant increase sales. They asked me to invest to become a member so I can participate on daily. After recharging for 200 for the first time. They gave me a single order which I completed in few minutes. After that they gave a 6 tasks order and asked me to pay the gap amount if needed. I did first order and the third order asked for Rs. 1500 then later the 4th order asked for Rs. 5200. I completed that also. Then for the fifth order it was asking for Rs. 18000. So I got worried that this amount is keep on increasing. And stopped paying so they told that you have to complete the task to withdraw money. And I asked them to just return the money and keep your profit. But they keep saying that complete the task and get 180k money. And they didn’t agreed to return my money. And I am surprised that even Instagram is showing these scam advertisements. I Googled if Amazon provide this service turns out they don’t. These scammers are using this big names to scam peoples. I got message from this WhatsApp number : +919394018650 They asked me to connect with someone in telegram : https://t.me/kf1598 Please beware of these people’s and scam. Don’t give them a single penny.

Name of Complainant Preetam Sharma
Date of ComplaintNovember 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

+91 94364 57585 WhatsApp number Today I was browsing on Instagram and saw an advertisement there which says. Earn from online part time jobs. I thought this advertisement is in Instagram so it will be legit and. That guys told me they are working with Amazon and help merchant increase sales. They asked me to […]

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There Is A Website Call Bons

Name of Complainant Red
Date of ComplaintNovember 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This A Online Casino Website ITS A FRUAD WEBSITE THEY TAKE YOUR MONEY AS A DEPOSIT THEY DON’T GIVE YOUR DEPOSITS FOR A WEEK THEY WILL SAY OUR TEAM IS CHECKING YOUR DEPOSIT WE WILL CONTACT YOU VIA EMAIL BUT THEY NEVER CONTACT YOU THEY JUST FOOL YOU BY GIVING SOME KIND OF EXCUSE There […]

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The fraud in the name of data entry.

Name of Complainant Harsh
Date of ComplaintNovember 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir the person mails me regarding some data work and then ask money to give my payment. I give him link and find out his IP address. The image of chats and the details of IP address are given to you please do rightful action. 106.208.152.6 Thanking you The fraud in the name of […]

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