Complaints Regarding Cyber Crime

Money Scammed under the reason that your withdrawal Channel is frozen

Name of Complainant mayuri m
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 signed up as a part time worker for the company where they ask me to deposit money in order to place order to the merchant. Later on when I ran out of money and could not completed the task, they freezed the money and later on made me pay another 96k to unfreeze the […]

Read More...

Lost my amount in PMMUKCED.TOP

Name of Complainant Rahul Rajpal
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

Dear sir, I have lost the amount near about 20000 by playing investment in telegram app. Please help me how to refund my amount. Lost my amount in PMMUKCED.TOP was last modified: November 23rd, 2023 by Consumer Court

Read More...

Loan scam call they taken number from my contact list

Name of Complainant Kalaivanan s
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

My name is kalaivanan from tamilnadu ooty gudalur uppatty today my sir called me and asking why you you giving my number for loans but I did not give any number of none of my contact list I given my numbers only they calling to my sir routinely Loan scam call they taken number from […]

Read More...

Loan now app fraud recovery

Name of Complainant Tanvi chaturvedi
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

Loan now Tim cash was during fraud they give money at high interest and low tenuer after payment the again auto transfer money and the custumer support say pay the amount other they will send edit nudes photos to my family member and my all contact please do some thing otherwise I will commit sucuide […]

Read More...

Loan App Fraud

Name of Complainant Mohammd Shoaib
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 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 […]

Read More...

Job fraud taking money for government

Name of Complainant Shubhankar Shikdar
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

Greetings Team, I have received a job offer from an Organisation named URBAN DEVELOPMENT of INDIA with URL – www.udoi.org and with an address: 24/25, near Bharat petrol pump, sec -18, Chandigarh -160061. Which identifies itself as semi govt organization. I would like to know if the organisation is legitimate or fake. In case if […]

Read More...