Complaints Regarding Cyber Crime

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My money not credit

Name of Complainant Bude singh
Date of ComplaintNovember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have deposited money 1000 and 1000 same time with same upi provider I got money in only 1000 in account I sent many emails and live chat support very poor no response Gaming id 34469669 Transaction date 25/11/23 Time 2:55 pm UTR no.332923842185 Provider name : sln enterprises My money not credit was last […]

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Money scam thorough telegram

Name of Complainant Parag sahu
Date of ComplaintNovember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Firstly they contacted me on WhatsApp for earning online through some task in which I have to rate the restaurant on Google. And the WhatsApp contact through which they contacted is +1 775-665-2882. Then this contact told to contact Sheela dutta through on telegram through a link. Then on bases of memebershipand other offer they […]

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FOREX fraudulent . GROWFOREX company.

Name of Complainant Mohammad Afraad husain
Date of ComplaintNovember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

कृपया मेरी मदद करे , इस कंपनी और लोगो के खिलाफ सख्त से सख्त क़ानूनी कार्यबाही करे , ऐसे लोगो गरीबो के महनत की कमाई को उड़ा ले जाते है , Please take legal action against this company and people who are involved such type of scams. and take action against Salman and Aushtosh जिस […]

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Data Entry Fraud

Name of Complainant Abhinav Srivastava
Date of ComplaintNovember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a WhatsApp message from a lady named Sarika Patel and their HR Manager Alisha of “Professional Solutions”, they asked if i was interested in part time data entry job and asked me to make an agreement, and I was only given ten minutes to upload my documents and to get the agreement (but […]

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Navi loan harassment

Name of Complainant Muffadal
Date of ComplaintNovember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have taken loan from navi app but due to some reason not able to pay on time and it’s overdue. Then they continuesly call and MSG not even give to sleep start harsing. Agent are using bad word and continuesly come to home and mentally torture. Because of this I have lost my job […]

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Loan Scam

Name of Complainant Heena Shaikh
Date of ComplaintNovember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Their is an App called vruksha loan. They using numbers with international country codes like +92 and etc. they gave 3000rs and without my consent. I sent emails to their support that I don’t want any loan. Now blackmailing and sending AI generated pictures to all my contacts. Please have look on it. It is […]

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LOAN NOT TAKEN BUT SHOWING IN CBIL

Name of Complainant Pramod Rambhau Gawai
Date of ComplaintNovember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have never apply for any personal loan from CHAIRIDSPL , i don’t know how come this in my cbill showing that you have 11000/- loan taken from CHAIRIDSPL , it’s impacting on my CBIL request you to please investigate this matter please LOAN NOT TAKEN BUT SHOWING IN CBIL was last modified: November 29th, […]

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Loan is not credited after disbursement

Name of Complainant Nishant Vyas
Date of ComplaintNovember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have applied a loan on Cashe and it was approved on 15th November, 2023. I have done so many emails and every email is saying that my loan is approved from their end and ETR provided by bank is 5 working days. In last mail they said my loan is disbursed but no amount […]

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loan harassments

Name of Complainant dasari adinarayana
Date of ComplaintNovember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir I took a private app lo loan 6 months ago but I paid 2 emi lu then it was late due to problem at home then their executive vachi took money by hand but now they called again and said emi pending undi Ani but who is he who said I paid They hacked […]

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Learn n earn fraud

Name of Complainant Raju
Date of ComplaintNovember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

When i was checking out work from home jobs i got a message saying that they could provide part-time jobs so i was interested in it . So i checked their term and condition and noticed a bill paying of 5000+ . I asked them they said that you dont have to pay if u […]

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