Complaints Regarding Cyber Crime

Threats me with contact list

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

I unfortunately installed app for some need. I didn’t even apply for a loan I just tried to see the interest for a single 5k loan but all of sudden then send 20k and asking to repay 65k in 4 days if not they have my contact list so they will send nude pic of […]

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Scam in Telegram Task using switcate

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

Received msg from Sunil Through Whatsapp 9365059935 They told their told their company needs a big team of online workers to participate in doing reviews and ratings of 5 star on google maps for our restaurant’s pages and get paid and this helps them to become famous, on social media which increases their sales and […]

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Scam

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

A person messaged me for work from home where she make me rate 5 star to some hotel then after she send me a telegram account of a lady called tian Sharma receptionist she taken my account details and deposited 210 rs for rating completing the task on next day after some task there was […]

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Retree wallet App

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

Retree wallet Loan App Wale muzhe or mare contact ko pareshan kar rahe he mane ak bar Loan liya tha wapis bhi kar diya lakin ye log kah Raha he Apne phir Loan liya he mane nahi liya mare contact ko pareshan kar rahe he dhamki de rahe he Retree wallet App was last modified: […]

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My fastwin id was blocked not any reason and not respond from fastwin

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

My fastwin id was blocked because of too much money in my id đŸ˜” he want to cheat me plz help me sirr i want to unblock my id đŸ˜”đŸ¥º My fastwin id was blocked not any reason and not respond from fastwin was last modified: October 29th, 2023 by Consumer Court

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Online job telegram fraud using fake ucoin trade website

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

They first say our task is to watch videos and get 20rs per video. Then task includes prepay 1k to some ucoin trading 1k get 1.3k. First they give back 1.3k. That’s how it starts then they say you have to complete 3 orders to complete task. But the amount is huge it starts from […]

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Online fraud on telegram and tradecoim website

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

I got messages from some on WhatsApp to join digital marketing group to makr money then they give me telegram group link in which they give tasks than we do than there is task to put mney in tadecoim website which give us commision 30% then i put first 9000 rupee then it get frozen […]

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Online Fraud

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

I have first received a whatsapp msg in which i was asked to rate some hotels for which they used to pay me some amount… Later they started giving prepaid tasks. They used to give 30% commission on this. Then they gave task of higher amount and started giving reasons for non refunding amount and […]

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On cibil report your loan show

Name of Complainant Vijay kumar Rai
Date of ComplaintOctober 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’m not taken the loan from you then why it’s show on my cibil report many loan show on my cibil Loan number 010000110448 (40,000) Loan number 010873525. (35,000) Remove this loan from my cibil other wise I have to take action Or brief me clear about this boath loan 7903713798 On cibil report your […]

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