Complaints Regarding Cyber Crime

Fraudulent Transaction: Scammed for Purchasing BGMI ID with No Delivery and Blocked on Telegram

Name of Complainant Amardeep
Date of ComplaintAugust 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear [Recipient’s Name], I hope this email finds you well. I am writing to report an unfortunate incident of fraudulent activity that I recently experienced while attempting to purchase a BGMI ID. I am bringing this matter to your attention in the hope that appropriate action can be taken against the individual responsible. On 17-August-23, […]

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Fraudulent loan

Name of Complainant Shashikant Dubey
Date of ComplaintAugust 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Even though i never applied for the loan but they still transferred loan amount and now they are asking double amount for it and with every hour delay they charging interest. Fraudulent loan was last modified: August 23rd, 2023 by Consumer Court

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Kredit Bee Agent Harassing for Recovery

Name of Complainant Kapis Kumar
Date of ComplaintAugust 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This is informed you all who so ever is concerned, My Contact Number they have hacked and calling to my Relatives, and Giving warn to me that will come to your House and your will give me all amount , I already told him by mail currently my financial situation is not good to pay […]

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Fraud scam and blackmailing me for money

Name of Complainant ashish khanuja
Date of ComplaintAugust 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hero rupee company is blackmailing me nd asking for money they r saying the will spread my nude photo in my contacts if will not pay according to them Fraud scam and blackmailing me for money was last modified: August 23rd, 2023 by Consumer Court

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fraud marriage bureau

Name of Complainant Manoj
Date of ComplaintAugust 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This is the fraud marriage bureau..he make a conference call with a girl and get a 2000 rs..bt this girl image is available on net with cll girl profile fraud marriage bureau was last modified: August 23rd, 2023 by Consumer Court

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Fraud loan repayment harassment

Name of Complainant Surender Singh
Date of ComplaintAugust 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I don’t loan any other app and finance company but daily MSG me toh repayment of and my contact and email photos hacked and blackmail me Fraud loan repayment harassment was last modified: August 23rd, 2023 by Consumer Court

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Fraud loan app

Name of Complainant Prativa Chettri
Date of ComplaintAugust 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Actually on 17th August I received money i.e 2100 two times through IMPS i dint know where that money came from and I thought my mom sent me as my mom stay far away from me But now they are harassing me that they will upload my nudes to my contact and all Fraud loan […]

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Fraud Loan

Name of Complainant Archana Upadhyay
Date of ComplaintAugust 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This loan app is harassing me to pay the amount that i have not taken. They are continuously calling me hacked my contacts and sending my images to them and asking them to pay the loan as well. They are totally fraud amd harassing me a lot. Fraud Loan was last modified: August 23rd, 2023 […]

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Fraud done by best amo

Name of Complainant Vineet
Date of ComplaintAugust 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Its the same like others i invested 1650 rs. And they are asking more. As i thought that something is not right so i started searching for them on the internet. And found this page. Request you to please let me know if you catch them and request you to get my money back Fraud […]

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