Complaints Regarding Cyber Crime

Selling of BGMI ID via carding process

Name of Complainant Raghav Khajuria
Date of ComplaintSeptember 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There is this one guy on Instagram who popped up in my inbox , he is scamming everyone to buy in game ids for a cheaper rate and thus creating a scum in the community Selling of BGMI ID via carding process was last modified: September 18th, 2023 by Consumer Court

Read More...

They take my money

Name of Complainant Saketh
Date of ComplaintSeptember 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Yesterday they call me and ask money for7079 if you not pay means I will complaint to the court he said ,but i will pay money ,please I want my money please help me They take my money was last modified: September 18th, 2023 by Consumer Court

Read More...

teen patti real Withdrawal failed but money not refunded in game account

Name of Complainant Shyam lal
Date of ComplaintSeptember 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My total 3 withdrawal have failed and payment don’t showing in withdrawal history and don’t refunded in game account teen patti real Withdrawal failed but money not refunded in game account was last modified: September 18th, 2023 by Consumer Court

Read More...

Swift second loan app company fraud

Name of Complainant Saurabh suman
Date of ComplaintSeptember 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir/mam I had taken a loan, the loan amount of which I was supposed to receive was ₹ 5770 and I received ₹ 4550 in my account. When I talked to his company employee about this recording, he told me. You return this amount. We will close the loan and give you a new […]

Read More...

Super Loan Fraud

Name of Complainant Ajay
Date of ComplaintSeptember 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was not applied for any Loan and today they was messed for repay Urgent, important❗ Hello dear customer, your *Quick Loan* loan is due today! ! ! Please repay in time to avoid overdue, overdue we will contact your family. Please maintain a good credit repayment rating will help you get a higher loan […]

Read More...

Sir mujko loan ki koi need nhi thi fir hero rupee app nay mujko 4125 rs ka loan dy diya bina mere permission ky

Name of Complainant Sumit kumar
Date of ComplaintSeptember 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir mera naam sumit kumar ha aj din may 2.45 mint pat hero rupee app nay mujko loan dy diya wo bhi bina permission kya jab ki mujko loan ki koi need nahi thi 4125 rs ka loan ha or wo mujsay 7550 ki dimand kr rah hanor mujko bar bar dhamki dy raha hanki […]

Read More...

scammers ask money to my contacts via WhatsApp

Name of Complainant ajish nair
Date of ComplaintSeptember 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir, I write to report cybercriminals gaining unauthorized access to my accounts and exploiting my contacts for financial gain. They pose as me and request funds from my contacts, causing distress and harassment. Details of the incident: Unauthorized access: Cybercriminals have gained access to my accounts, misusing my contact list to request funds fraudulently. […]

Read More...