Complaints Regarding Cyber Crime

Loan point harassment

Name of Complainant Venkata siva Prasad
Date of ComplaintAugust 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi there I have been searching for a personal loan where I have given all my information in some apps and after that I don’t get any loan so I kept quite and suddenly some guy called me asking for loan repayment I not taken any loan from them but still they have my data […]

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FAKE PERSONAL LOAN FROM NDXP SHOWS IN MY CIBIL

Name of Complainant vishal maheshwari
Date of ComplaintAugust 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

fake personal loan shows in my cibil report loan type : personal loan acc no : PL02874135 loan amount : 79,557 fake personal loan shows…kindly do needful FAKE PERSONAL LOAN FROM NDXP SHOWS IN MY CIBIL was last modified: August 24th, 2023 by Consumer Court

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Work from home jobs

Name of Complainant Sneha
Date of ComplaintAugust 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have applied for work from home jobs in quikr apps I guy has messaged me regarding the form willing job in whatsapp and without any registration charges he took me for the job in freework.pro24 by asking my adhar proof passport size photo and signature and then created my account and joined for the […]

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When itry to withdraw my money , they told me put my name

Name of Complainant H Beilosia
Date of ComplaintAugust 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First ly ijust wanna say that when we withdraw our money from pember we wind first we put ammount and name next card number IFSC but when ihave click withdraw button again they always told me to put my name When itry to withdraw my money , they told me put my name was last […]

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Ucoin8.top The team are having a member of more than 50 and scamming people in the name of trading

Name of Complainant Bharath kumar S
Date of ComplaintAugust 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The team who are faking the people in the name of trading by using the name Ucoin8.top and asking peiple to deposit first 2 and 3k they credit the amount girst and then they will request for 10000 deposit and after that 30000 they will notbeven listen whatbwe say they jst ignore and take our […]

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They will not let me withdraw my money

Name of Complainant Theresa nacorda
Date of ComplaintAugust 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They did not allow me to withdraw my money .at first i rechargeable an amount of 150 dn the next is 300 until the task has grow bigger that i need to recharge an amount of 1000 ,3000,6300 ..and now i told them i want my money back because they told me to recharge 19k […]

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Telegram Task and Ucoin 8 scam

Name of Complainant Neha Singh
Date of ComplaintAugust 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First they ask to complete small task of you tube sharechat and later they ask for pre payment of money in the account for the futher task to be completed. Then they told me to submit 1000rs. In return they will give me 1300 and yes transferred then again they said for 1000 and again […]

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Telegram Part time job scam

Name of Complainant Navatha
Date of ComplaintAugust 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was approached to do part time job by completing few google review jobs and was initially paid 150Rs and later 300Rs. Later asked to deposit amount and get back the amount. Firstly amount was even sent back to my account. But later amount as it was put into trading site https://globalin-lexicosemanticist.pages.dev/#/ where I was […]

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Stellar Street online compay fraud

Name of Complainant christopher
Date of ComplaintAugust 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

they put a very nice advertisement in social media like Facebook and Instagram they use the platform to scam the people like advertise a very good product in media so i also order the product that pack of 5 men’s shorts but i received the old jean with very dirty product (its looks some one […]

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