Complaints Regarding Cyber Crime

Amount fraud

Name of Complainant MURTHI JADYAR
Date of ComplaintNovember 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Im taking 14000 loan ..and loan agent ask me to pay im paid then he said .. amount was hold…it will refund.pay extra 4200..im paid fter that ..the recovery agent not paid my loan..and also sending naked videos ….im fully depressed Amount fraud was last modified: November 4th, 2023 by Consumer Court

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About Cyber Money Trap Through coins7.net app

Name of Complainant Akhila
Date of ComplaintNovember 4, 2023
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’am Akhila age 32, Housemaker on1 1th of September 2023, I have received an whatsapp msg from (+91 7470318657) whose name is Lisa working as project manager in Dentsu India, now the contact name is changed and blocked me, she told me that they are having a job of posting comments and reviews on various […]

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Mobikwik zip loan Harassment

Name of Complainant Dinakar
Date of ComplaintNovember 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have use mobikwik zip paylater of 15000/- and i have paid it regulary but for this month i am unable to pay due to my job loss, and i am asking them to give some more time to payback they were harrasing me saying they will call to my contacts and share the legal […]

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Groupon fraud me and I had payed 5000

Name of Complainant Shaurya
Date of ComplaintNovember 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They messaged me and ask for giving me job and now they give me order of 5000 and asking to pay otherwise they will take all the money I had deposit upto 4500 and now they are freezing all the amount Groupon fraud me and I had payed 5000 was last modified: November 4th, 2023 […]

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They are torturing for loan recovery

Name of Complainant Rajsekhar
Date of ComplaintNovember 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

If wepaid also. They are saying like u not paid . They ate blackmailing..like nude of my contacts.in my WhatsApp dp of ladies selecting..doing worst things They are torturing for loan recovery was last modified: November 4th, 2023 by Consumer Court

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money withdrawal

Name of Complainant RAMI HANA
Date of ComplaintNovember 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Quotex.com is a binary options platforms in the net, I deposed 4000$ and made some profit on it now I need to withdraw my money back into my account, but the platform suspended my account and sent me message that I violated their terms and conditions. I am not arguing the violation, I just need […]

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Spam online data entry

Name of Complainant Erum Fatima
Date of ComplaintNovember 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I registered on quikr, they told to fill 1200 in 12 days and if I didn’t finish the task on time they said to pay fine of 3900, now after the case registration they are telling me to pay 35000 Spam online data entry was last modified: November 3rd, 2023 by Consumer Court

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मेरे सिविल में प्रदर्शित फ्रॉड लोन के बारे में

Name of Complainant RAM CHANDRA MEENA
Date of ComplaintNovember 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

श्रीमान जी से निवेदन है कि मेरे सिविल में दो हीरो बाइक के फ्रॉड लोन है मुझे आशंका है कि मेरे पैन कार्ड और आधार कार्ड का किसी ने गलत उपयोग करके मेरे पेन वह आधार कार्ड से किसी ने फ्रॉड लोन लिया हुआ है जिन फ्रॉड लोन अकाउंट नंबर की में छवि अपलोड कर […]

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ट्रांसएक्ट्री से

Name of Complainant Deepak Tripathi
Date of ComplaintNovember 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

मैंने ट्रांसएक्ट्री टेक्नोलॉजीज प्राइवेट लिमिटेड से कोई ऋण नहीं लिया, लेकिन वे अपनी क्रेडिट रिपोर्ट में दिखा रहे थे कि मैंने 10000/- राशि का ऋण लिया है, जिससे मेरा सिबिल स्कोर कम हो गया। कृपया इसे जल्द से जल्द बंद करें। फर्जी ऋण ए /सी मेरे सिबिल में ट्रांजेक्ट्री टेक्नोलॉजी प्राइवेट लिमिटेड दिखाता है। ट्रांसएक्ट्री […]

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