Complaints Regarding Cyber Crime

UNI CASH LOAN APP

Name of Complainant Issac
Date of ComplaintAugust 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have avail a loan from uni cash loan app 5 months back. and i have done the repayment after 7 days which is my due date. after complete my repayment i have uninstalled the APP. 1 week before i have recived a sms like you have eligible for 30K loan with some link. i […]

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Threatening texts received from an application named Guard Credit

Name of Complainant Lipsa Moharana
Date of ComplaintAugust 22, 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 a small amount 7/8 days before and my submission date is 23rd August but a person forced me to pay him this morning within 5-10 min otherwise he will edit my selfie verified photo with some nude photos. He has also sent me some vulger voice notes and texts .. literally […]

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THIS INTIMATION LETTER INFORMS YOU THAT ” FLORANCE SOLUTION” COMPANY HAS SENT YOUR CASE FILE FOR THE LEGAL CLEARANCE, YOU HAVE BROKEN THE COMPANY AGREEMENT BY ( QC FAIL & NOT SUBMITTED ) WORK AND FOR WHICH YOU ARE LIABLE TO PAY THE PENALTY. YOU HAVE TIME OF 45 MINUTES TO PAY THE PENALTY OTHERWISE THE LEGAL ACTION WILL BE INITIATED UNDER FRAUD AND AGREEMENT BREACH CASE. AFTER THIS YOUR PENALTY WILL BE INCREASED AND ONLY YOU WILL BE RESPONSIBLE FOR IT. * CASE DETAILS : Case Type :- Agreement Breaching Case Status :- Approved Case Register :- Under Section 37 & 73, 74, 75 and 420,406 Consignment No :- RG934046275IN * SO KINDLY CLEAR THE DUES AND CLOSE YOUR LEGAL MATTER. Regards. Kindly Reply As Soon As Possible. THANK YOU. ADVOCATE SANJAY PATEL (B. COM, LL.B.) B:C:I:-GJ-0137/2013

Name of Complainant Siddharth Panday
Date of ComplaintAugust 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They have been message me to pay fine that I have not completed my work on time . But I already told them that their site is giving bug . Whenever I work on their site I come back home page and already told this to them . But they harras me to pay fine […]

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The product was wrong

Name of Complainant Delna
Date of ComplaintAugust 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The set of innerwear was wrong. Also fraudster was calling for sending personal datas according to this complaint. Can u please refund the money or can u replace the wrong products The product was wrong was last modified: August 22nd, 2023 by Consumer Court

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Telegram group task fraud

Name of Complainant Ritu Bisht
Date of ComplaintAugust 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I started on WhatsApp. The lady messaged me with an offer of Part Time Job, she told me she is from Elsner technology pvt. Sarika Acharya I don’t have to pay a single rupee. She gave me the first task by sharing a link to a YouTube channel to which I have to subscribe and […]

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Some one has scammed my BGMI and Facebook account

Name of Complainant Manas Ranjan Nayak
Date of ComplaintAugust 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My Facebook was linked with BGMI account… and I wanted to sell my id but someone scammed my id and refused to give money. please help Some one has scammed my BGMI and Facebook account was last modified: August 22nd, 2023 by Consumer Court

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Cyber crime

Name of Complainant Anshu Kumar
Date of ComplaintAugust 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Coin interactive.top asked me to make 15000 then again 15000 deposit but when I asked them to let me withdraw that they denied. Cyber crime was last modified: August 22nd, 2023 by Consumer Court

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