Complaints Regarding Cyber Crime

Cyber crime

Name of Complainant Rajesh kumar
Date of ComplaintAugust 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was contacted by a guy via WhatsApp no +92 3134411900 claiming i have a loan of 17000 from Rupee Bag which i do not take any loan, they have my IDs and contact details, they forwarded edited pictures to my contact s, kindly help me with this issue Cyber crime was last modified: August […]

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Cyber crime

Name of Complainant Manjit kaur
Date of ComplaintAugust 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sona agarwal she is very big fraud I have invested the amount after that also I have paid near about 1 lakh but now again she is saying me to deposite 35000 more if I want my amount back when I requested her to return my amount she said it’s not possible for that you […]

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Cyber Crime

Name of Complainant Rizwan Ahmad
Date of ComplaintAugust 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir I got a WhatsApp message from the number the number +91 91984 02519 that I took the loan please repay, I asked them to share the detail if I got the loan, they are not replying when I installed the apps, it’s showing that i have to pay Rs 6000. Sir, it’s a fraud […]

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complaint about scam by MTFE TRADING COMPANY CANADA

Name of Complainant chamara sagaranayake
Date of ComplaintAugust 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Stopped withdrawals and without my permission Ai starts trade automatically on 16/08/2023 & 17/08/2023…and gives Trade loss more then assets..they scam our money complaint about scam by MTFE TRADING COMPANY CANADA was last modified: August 27th, 2023 by Consumer Court

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Coinonline.top

Name of Complainant Deepak Kashyap
Date of ComplaintAugust 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They gave a message om whatsapp for parttime job that is regarding reviewing on google maps….initially they paid for tasks bt suddenly told to consult a person name shivam teacher on telegram….who guided us to invest in this app….and told it is safe and u will be fully refunded…then initially it was 1000 rs investment. […]

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Cheating

Name of Complainant Nagarajan M
Date of ComplaintAugust 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello my name nagarajan M… I have shared details to the Broton services they didn’t informed about legal agreements they took my documents and created a bond and they have sent me legal agreements They are not responding to my call, text ,email. They didn’t took my permission to copy and paste my signature in […]

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Buddy loan OTP

Name of Complainant Deepak Mishra
Date of ComplaintAugust 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir Ma’am, Would like to bring to your notice that I have recently received an OTP message from a buddy loan company for some loan-related query. Please note that I have not applied for any loan from this company and I should not stand responsible for it. Buddy loan OTP was last modified: August […]

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Blackmailing

Name of Complainant Christo Varghese
Date of ComplaintAugust 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not taken any loan from Rupee tap loan app but still they are harassing me to pay the loan and they are blackmailing me to pay the loan that they would call my family members pls do needful pls stop the app Rupee tap loan app. Regarding EMI payment of unexisting loan was […]

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