Complaints Regarding Cyber Crime

Betinexchange n playinexch

Name of Complainant Nikhil
Date of ComplaintAugust 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

We have raised many complaints against the app that this people r fraud n playing a scam in the name of losing bonus where they say that every week on Monday losing bonus wil get credited n i am waiting for year 2021 nothing has credited back n when asked for money this people act […]

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BCL Loan App Fraud and Harassment

Name of Complainant Shane Das
Date of ComplaintAugust 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I opted out for loan facility via an app named BCL Loan app via the app store, after 3 days the agent started calling me and texting me on my whatsapp, he started morphing my photograph in terms of making porn, started sharing screenshots of my images with a girl stating a fake rape news […]

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Asking money for not joining in there company

Name of Complainant Yaruva Naveen kumar
Date of ComplaintAugust 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

With out giving any information learn n earn company keep case on consumer court against me because of not joining in there company Asking money for not joining in there company was last modified: August 29th, 2023 by Consumer Court

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Amazon mall job

Name of Complainant Shivam Gautam
Date of ComplaintAugust 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I lost my money on 20/08/2023. They asked me to work from home and earn money. They told that they are from Amazon India Pvt Ltd. He said that ” We are an online platform of (Amazon) Limited, urgently need to recruit part-time/full-time employees with a daily salary of about 500Rs-38000Rs. Sir, if you are […]

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AD Clears

Name of Complainant antony
Date of ComplaintAugust 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got no loan from this company. But today morning more than 6 messages come and irritate me. So i am very suffered. Please action the fraudulent. AD Clears was last modified: August 29th, 2023 by Consumer Court

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About Transactree fraud loan reflecting in CIBIL report

Name of Complainant Prachi Katti
Date of ComplaintAugust 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Respected authority, Myself Prachi, i was checking my CIBIL report in which on the date 9TH december 2021, 1000 (Thousand rupees) amount is showning overdue for Transactree Technologies pvt limited. Wherein I declare that i didnot had any transcation with such company directly or indirectly. So reqesting you to kindly remove this transaction from my […]

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A loan company call me and my contact list and tell us they are going to make our nude pics and movies

Name of Complainant Mandeep singh
Date of ComplaintAugust 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Please help they are calling me from many numbers ande made my nude pic with someone and said they will send it to my all contacts A loan company call me and my contact list and tell us they are going to make our nude pics and movies was last modified: August 29th, 2023 by […]

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A huge fraud

Name of Complainant Aditi
Date of ComplaintAugust 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered a 3 suit set from helloriya.in and it was worse than ever . I want to raise a complain against them so that they wont reach to other innocent . @instagram is also responsible for allowing such bogus on internet .i hope i will return back my money and this site would get […]

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Fraud in business task in telegram

Name of Complainant Sudheendra b r
Date of ComplaintAugust 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

One person contacted me in whatsapp reagarding part time job in rate the hotels and resturent, then they added me in telegram group starting they gave me rating tasks after completed 5 tasks, they given business task earning 20% profit with in 10min, they asked 21k to other account after the deposit, they told you […]

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I had take loan and paid still they harassing me and blackmailing by morphy my photos

Name of Complainant Krian C
Date of ComplaintAugust 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello Sir/Madam I have been receiving calls continuously for the past 15 days from different foreign numbers stating that I have taken a loan from them and have to pay it now or else they will morph my photo and send it across all my contacts. they already sent to few contacts ,I don’t know […]

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