Complaints Regarding Cyber Crime

Fake active loan

Name of Complainant Akhil Kumar reddy
Date of ComplaintAugust 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I didn’t get any loan from this company but it was showing my active loan could you please take an action. Fake active loan was last modified: August 13th, 2023 by Consumer Court

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Deposit is not credited

Name of Complainant shaik aslam
Date of ComplaintAugust 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi user name : aslamsk2812@gmail.com On 10th of august i have deposited 10000inr 2 times. 1st transcation was succsfully credited once i updated the UTR But when i did for the second it was not credited. When i connected to the customer care they are saying i have sent to other beting website. I have […]

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Data Entry work on DIGITOOL TECH SERVICES

Name of Complainant Anurag
Date of ComplaintAugust 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am calling from legal department you taken the work from *DIGITOOL TECH SERVICES* you received 1200 forms but you didn’t complete your work as per rules already told you if your work is not complete then you have to pay admin charges 3900/- and if you want cancel then you call to helpline or […]

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Cycle cash fraud loan app

Name of Complainant Ansh
Date of ComplaintAugust 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This is a fraud loan app, I didn Take any loan and they call and harassing me that they will spread my nude pictures of me and my family , so please take a legal action against this fraud loan app. Cycle cash fraud loan app was last modified: August 13th, 2023 by Consumer Court

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Cyber crime – online jobs lost nearly 75000

Name of Complainant ARUN PAUL
Date of ComplaintAugust 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was searching for online remote jobs. Suddenly i found a company ads. I just submitted my name & Mobile number. Then I got a message from WhatsApp mentioned that work from home jobs. You can earn 2500 per day.. So they gave me a link ( namaste9.com ) & registered. In WhatsApp there was […]

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Cyber crime

Name of Complainant Raghunandhan Sharma
Date of ComplaintAugust 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have invested in groupon mall to earn money first I have invested 500 & got 1000 again he told to invest 1000 after investing he told to invest more to complete task & I have invested nearby 90,000 now he is telling to invest 50,000 to complete task then I realised that it is […]

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Complaint against ndxp loans

Name of Complainant Adil khan
Date of ComplaintAugust 13, 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 but it is running active. Of sanctioned amount 50000 and current balance is showing 38784 : it is the fraud type something which is disturbing my cibil badly which was around 750 now come come to 640 something so plz make it clear and rectify my cibil score Complaint […]

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Complaint against coins8.net

Name of Complainant Anildevaraj
Date of ComplaintAugust 13, 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 Initially I got message from Ms. Parvati from Dentsu communications India pvt. Itd. They initially giving the task of reviews of hotels restaurant etc. And also instant pay for it.. later they release the welfare task in which the above site https://coins8.net/ is given to visit and login but before ask […]

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Coinonline.top

Name of Complainant K Jagadeesha
Date of ComplaintAugust 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They have told me to invest and earn and I have invested 5000 at first after that they told it was frozen then I have invested 14300 to thaw it then they told second task is pending pay 38530 that also I have paid after this task all money frozen now they are claiming that […]

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