Complaints Regarding Cyber Crime

Online work typing solli my amount missing sir

Name of Complainant Logeshwaran M
Date of ComplaintOctober 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First my job join 500 sonnaga next work finish pannitu Unga salary change aaituchi so package 3k sonnaga again change aaituchi solli ithu varaikum 1laks pay panniruga pls sir I need my money pls help me company staff phone number:9741017402,7418802501 Online work typing solli my amount missing sir was last modified: October 3rd, 2023 by […]

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Online loan application

Name of Complainant Gajapathi p
Date of ComplaintOctober 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I just visit and fill my detail in paisa world loan app and checked my eligibility, But loan of 9000 was credited in my account without my knowledge. In this app no customer service. Online loan application was last modified: October 3rd, 2023 by Consumer Court

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Online income scam running on Telegram

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

I want to complain about an online scam that’s continuously running on Telegram. I received a what’s message for a work from home offer from a US no. +1 (762) 744-1482. That said “We are providing work from home job that doesn’t affect your other job.” “The work is very easy, we will give you […]

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Online fraud through Instagram

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

I had ordered 2 sarees with blouse piece for 1200 rs . For buying they send these pics but when they sent me the parcel which came in Amazon package it was a third class sarees Online fraud through Instagram was last modified: October 3rd, 2023 by Consumer Court

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Not able to withdraw money from swiccatch

Name of Complainant Md Amirul Ansari
Date of ComplaintOctober 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am not able to withdraw my money from swiccatch.com… As it is showing under review from 20 sept itself… They are not giving my 90000 rupees. Not able to withdraw money from swiccatch was last modified: October 3rd, 2023 by Consumer Court

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My withdrawal is not credited in my account but they are saying it’s successful

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

I made withdrawal of 4000 on 09/09/2023 but it’s not credited in my account they asked for bank statement I provided it multiple time but they are saying that transaction is successful and they providing 2different utr number for one transaction that’s showing that they are cheating I want my money immediately My withdrawal is […]

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Loan Application – Creditt

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

I had taken a loan from Creditt+ loan app multiple times and paid their loan on time. However, this time there is a delay on repayment payment due to financial crises and requested them for settlement of loan amount but they are not agree on settlement.They accessed all my contact lists and send messages to […]

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Identify theft, Hacked , Harassing

Name of Complainant LYKA GALAROSA
Date of ComplaintOctober 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They hacked may contacts and nonstop calling them without my permissions. Says that I do have a reloan and I need to pay for it which is not true because I never borrowed on this lending app. Identify theft, Hacked , Harassing was last modified: October 3rd, 2023 by Consumer Court

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