Complaints Regarding Cyber Crime

Without information sending amount in my account

Name of Complainant Kulsum khan
Date of ComplaintNovember 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have only download the application only..and fill the details only and upload my documents. But they are sending money without information in my account..I have paid first time..but they have again sent money without information… 2 times without information sending money in my account without information..and they are to steal my personal information like […]

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Withdraw complain

Name of Complainant Aryan
Date of ComplaintNovember 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I can’t withdraw my money from this app, Whenever I try to withdraw money it show’s your input is too few after playing 100s of round it still shows this. I want my money back it is fake app please take legal action against it. Withdraw complain was last modified: November 18th, 2023 by Consumer […]

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Windmill loan applications made me scam

Name of Complainant Mudassir Ahmed Khan
Date of ComplaintNovember 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have just checked my loan availability but they have transferred money to my bank account without my notice they are threatening me to pay the amount in full or else they will use my contacts and whatsapp for misuse. Please help me. Windmill loan applications made me scam was last modified: November 18th, 2023 […]

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WhatsApp message from no +917498783653 introducing Work from home job with no time limit.

Name of Complainant Pradeep Acharyya
Date of ComplaintNovember 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received a message stating, ‘We are hiring part-time full-time employees! Online jobs can work anytime and anywhere (copy of message enclosed for your perusal.),I was sent a UPI ID : rimpimalakar447@okhdfc bank with a QR Code attachment to activate my account by paying Rs.100 to start the job. I was then directed to a […]

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V cash fraud

Name of Complainant Sarah sharma
Date of ComplaintNovember 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

These guys keep calling and saying to pay money and harrassing all my contacts with nude pics. Even I have not taken any loan still harrassing with nude pics to pay 12k V cash fraud was last modified: November 18th, 2023 by Consumer Court

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Harassment by Aurora Cash 7 day’s loan, I have not taken any loan after repament

Name of Complainant SAMIM AKTAR SAMIM
Date of ComplaintNovember 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have took a loan from Aurora Cash for emergency, On 02/11/2023 I have paid my existing loan amount like 3500 to their UPI ID provide by app (like sstradingcompany121@sbi, Name show Ss Trading Company), after successful repayment of existing loan, within a second automatic process a new loan, but I have not applied for […]

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Amazon Telegram scam

Name of Complainant Praneet Karkera
Date of ComplaintNovember 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was reached out by an Amazon manager on WhatsApp for part time job. On confirmation I joined a Telegram chat with Amazon Tutor executive. The Amazon Tutor asked me to complete tasks on online link tpsales. For completion of each task I had to pay an amount which kept increasing. Total I had paid […]

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Tradecoim.com

Name of Complainant Saranya R
Date of ComplaintNovember 18, 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 for parttime job in google maps rating, i just tried it. After that they asked money to invest i invested 1000, 3000, 50000, 7000,14,0000,45,000,98,000rs they asking me and saying that i will get all money back finally asked 1,80,000 rs. I requested them to give my all money they are […]

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