Complaints Regarding Cyber Crime

Cryptocurrency fraud

Name of Complainant Raghu
Date of ComplaintSeptember 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have received a message from an unknown person for part time job for a company called Saroj ads if you say yes they will give the telegram link of the another person whose I’d called nehaganeshmane ,she asked to do tasks for that he will pay 70rs per tasks then she asked to do […]

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Cashpocket loan app

Name of Complainant Nisha Rani
Date of ComplaintSeptember 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This is a completely fraud page, I had urgently needed money last week. I requested for 1 loan and he added 3 loans of 5000/- each and just credited 9000/- Now I’m getting multiple call from Pakistan to pay the loan directly. This is a scammer and after downloading from the play Store, it is […]

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CashPocket App Harassment And Blackmail

Name of Complainant aviral
Date of ComplaintSeptember 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

An app by the name of CashPocket was installed on my phone. An executive called me yesterday and asked me to pay them money, if I failed to do so they threatened to call numbers they got from my call logs. Further they threatened to circulate an edited vulgar image with my face on it […]

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Cash pocket

Name of Complainant Suraj
Date of ComplaintSeptember 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had downloaded the app but when i saw the terms that they will transfer 3000 and in 1 week i have to pay 5000 i canceled the application and deleted it. After that the money was still credited in my account. I mailed the given email id but no reply. After 1 week they […]

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Cash pocket without my information to credit my account amount

Name of Complainant Shailendra Kumar tiwari
Date of ComplaintSeptember 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Cash pocket app am dounload but not apply any more loan but my account credit balance automatically amount and than 6day blackmail all contacts number and my image create nud photo and send all contacts and first time one loan closed amount paid 4620 RS.paid not so app amount paid 30 mints again loan automatically […]

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BETTING INSIDER (TELEGRAM Group) and BETTING BET WEBSITE CHEATING

Name of Complainant Debasish Sahoo
Date of ComplaintSeptember 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

SIR I HAVE BETTED ON EXTRAWIN.ORG REFER BY BETTING INSIDER WHICH HAVE A TELEGRAM LINK AND AFTER WINNING THEY ARE DEMANDING FOR 4 TYPE OF COMMISSION AND ITS APPROX INR 74000. I HAVE DEPOSIT THE ALL THE COMMISSION AMOUNT TO WITHDRAW MY MONEY. NOW BOTH BETTING INSIDER TEAM AND BETTING BET CHEATING WITH ME. I […]

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Online loan harassment Kreditone

Name of Complainant Mubarak
Date of ComplaintSeptember 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Respected Sir I have taken online loan Because my family medical purpose in covid situation But I have not pay the loan amount now this situation My family is very poor Now These people are threatening harassment to me So i attand suicide I am very fear And send my photo to my contact member […]

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Mpokket harassment

Name of Complainant I V Naveen Kumar
Date of ComplaintSeptember 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have taken loan amount of 4500 from mpocket in corona situation because of some need of money. After that I have unable to pay that loan. But now I asked they are asking me to pay 9440. I asked them please decrease the amount but they harassing me daily. At now my situation is […]

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