Complaints Regarding Cyber Crime

Withdrawal issues

Name of Complainant Sana
Date of ComplaintNovember 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had 55900 in my work account. And as soon as i try to withdraw the amount only 2000rs was credited in my bank account. After that i was not able to withdraw any money. They were claiming that it was my mistake. I didn’t follow the withdrawal process properly. And after that they freeze […]

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vrushka loan app

Name of Complainant Ram
Date of ComplaintNovember 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was searching for loan app and found this vrushka app on App store they gave the loan with my consent and transferred the amount of 2000 instead of 5000 with a tenure of 7 days now a number from Pakistan is blackmailing me and asking me to pay other wise he will edit my […]

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Unocoin.vip

Name of Complainant Kajal
Date of ComplaintNovember 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

aruuarora123-1@okaxis They have take 6800 by the name of part time job telegram I got what’s massage they was contact in telegram by the name helly receptionist she like complete the task u will get 117 u have to like subscribe the you tube vedio than she like u can do marchen task amount 6800 […]

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Transactional fraud

Name of Complainant Gunjan
Date of ComplaintNovember 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Date: 21st November 2023 Transaction Description: An amount of Rs 12272 (Twelve thousand two hundred seventy two rupees) has been deducted without my knowledge from my Blinkit account by using my Simpl pay later account. I received a call from blinkit (some unauthorised number “+91 7194001739) who by fraud logged in to my Blinkit account […]

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Threatening by online loan cash app

Name of Complainant SHAMEER ARMAAN
Date of ComplaintNovember 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Took a loan from cash link app and it hey are over charging and they try to hack my phone and took pictures and morphed to nude and they are sending it to my contacts Threatening by online loan cash app was last modified: November 23rd, 2023 by Consumer Court

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Subsidiary of the binanxe online fraud

Name of Complainant RIshi Tripathi
Date of ComplaintNovember 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

first I’ve start with online job by doing simple watching video and they give me 10-50rs per watch.. after that they giving me task on thats link which I’ve attached above… starting with 1000rs and they gave me 1300 two times they give my money back after that they again start the task with 3000 […]

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Pesohere online lending harassment

Name of Complainant Herley Jane Restauro
Date of ComplaintNovember 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was on the app just to review and check how much interest and benefits they can offer after filling up I was so shock they push through disbursement without notifying me with I would push through or not…I tried to contact the Customer service to ask for cancellation cause I don’t want this loan […]

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BHARTPE SCAM

Name of Complainant Vishnu saini
Date of ComplaintNovember 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am added Bharat pe kyc partner in bb wallet . My BHARATPE account ID is BHARATPE.0102643752@indus .I buy usdt from bb wallet and I sell usdt in bb wallet.after selling usdt the amount is sending kyc partner app in BHARATPE .BB WALLET has been sent me fraud money in his kyc partner app in […]

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4rabet app… Withdrew amount not credited in Bank account

Name of Complainant Prabhu
Date of ComplaintNovember 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi… I play 4rabet fantasy app… I withdrew ₹3000…… 13/11/2023 that day…. App showing withdrew successful… But amount not credited in my bank account… I ask meny time customer service… They are not solve my problem 4rabet app… Withdrew amount not credited in Bank account was last modified: November 23rd, 2023 by Consumer Court

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