Complaints Regarding Cyber Crime

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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I lost my money olney888

Name of Complainant Priyanka
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 was working with this…firstly they asked me to do 20 tasks of watching 15 sec videos and get earned from those…but between those tasks was this Olney888. Cc tasks in which we have to invest money on BTC.BCH etc and after that we can withdrawal our Amount. …but they kept on increasing the investment […]

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I have never taken any loan from Moothotnan but one loan is running and down my cibil score so please check this and solve this problem.

Name of Complainant Ranveer Singh
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 have never taken any loan from Moothotnan but one loan is I have never taken any loan from Moothotnan but one loan is running and down my cibil score so please check this and solve this problem. was last modified: October 3rd, 2023 by Consumer Court

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I have been cheated, I got a message that you have to complete the task, after that they started taking money from me, now they are asking for more money, they are not returning my money

Name of Complainant Sandeep Ramchandra Injal
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

Dear Sir\Madam, I have been cheated, I got a message that you have to complete the taskon telegram platform. One of the receptionist adding me in one group after they are asking me to complete tasks like review on Google maps also merchant prepaid task where I have to deposit money. Firstly I have deposited […]

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