Complaints Regarding Cyber Crime

Traders fraud

Name of Complainant Ravina
Date of ComplaintSeptember 17, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dono Traders ne mujhe 750₹ ko 15min. me double 17000₹ hone jutha jansa dekar invest karne ko kaha or jab invest kr Diya to 15min. Wait krne ka bolkar 15min. Bad mujhe block kr Diya gya sarkar se nivedan hai ki aap inke khilap jld se jald karvai kre or mujhe mere 7k pese vapas […]

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This app credit loan without my permission

Name of Complainant Neha kumari
Date of ComplaintSeptember 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Pagli credit gives loan without my permission nd after 5 days charges double amount kindly block this app nd uses very harsh language This app credit loan without my permission was last modified: September 17th, 2023 by Consumer Court

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Cyber crime

Name of Complainant Lucky
Date of ComplaintSeptember 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Mai inki website par Gaya inhone bola ki aap part time job kar sakte hai inki website par uske liye mujhe paise dene honge aur inhone mujhe fake transaction bhi dikhai aur mujhse 100 rupees le liye Cyber crime was last modified: September 17th, 2023 by Consumer Court

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Teen patti online fraud

Name of Complainant Raj yadav
Date of ComplaintSeptember 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

All teen Patti games are fraud apps they are making money easily. Firstly the customer who put some money in accounts after viewing adds in social media .Once he wins he will starts a playing always and will money take by fraud account using many id s .so government should ban all like this apps […]

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Telegram scam stating invest money to get bonus

Name of Complainant Mohammed Nouman
Date of ComplaintSeptember 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi, One person contacted me to WhatsApp stating I am from a company seeking person who wants to trade and get bonus and asked to contact a person Poonam in telegram. I contacted Poonam she said me to do task and then said there is prepaid task which you needs to do so that u […]

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swift second and arora cash

Name of Complainant Sanjay Mahadik
Date of ComplaintSeptember 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have taken a loan from Swift Money and Arora Cash application but before the due date, they harassed me and threatened and sent abusive messages to my family and my friends. Please find attached snap shot of how they are abusing me. swift second and arora cash was last modified: September 17th, 2023 by […]

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Suspected Fraud

Name of Complainant Richard Basil
Date of ComplaintSeptember 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

All of a sudden received an OTP from Ullu App. Nothing written as registration or anything else. Suspecting as any fraud. I have not tried anything in this APP not installed the APP. Suspected Fraud was last modified: September 17th, 2023 by Consumer Court

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Sir Mana 8August ko dhani teenpatti ap ma 400 Add kiye phone pay sa Paisa cut Gaye na game add hue na wapas aye

Name of Complainant Vishal Kumar
Date of ComplaintSeptember 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir Mana 8August ko dhani teenpatti ap ma 400 Add kiye phone pay sa Paisa cut Gaye na game add hue na wapas aye. Sir Mana 8August ko dhani teenpatti ap ma 400 Add kiye phone pay sa Paisa cut Gaye na game add hue na wapas aye was last modified: September 17th, 2023 by […]

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