Complaints Regarding Cyber Crime

Take action the fraud people

Name of Complainant Samreen Mugad
Date of ComplaintAugust 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

http://coinonline.top , This site gave me task on telegram and I have completed it.At first they gave me some money but later when I paid total 16000 their is no response from their side.I cannot withdraw my money as they freeze money. Telegram I’d of instructor is@Isneha2228 and the mentor telegram I’d is @piyushmishra54785 please […]

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Without informed take me laon hero rupee I didn’t want loan yet take me laon

Name of Complainant Lakhan Lal
Date of ComplaintAugust 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hero rupee aap a froad aap take 4950.99 and after 7 day repayment amount 9062 rupee. I did not need laon yet it’s aap atomic approved loan amount. So if possible then it’s Loan rejected imeditly Without informed take me laon hero rupee I didn’t want loan yet take me laon was last modified: August […]

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Withdrawal money from online gaming platform Dorus Mall not received

Name of Complainant Gurjant Singh
Date of ComplaintAugust 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i had done withdrawal of 10000 rs from dorus mall color prediction site, having txt. id DoWS202308110918155155. time 2023-08-11 09:18, money not received in bank account but they updated status withdrawing, also not providing solution on complaint portal, they don’t even reply. Pls help me to get my money from it. my id is 57259 […]

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Unauthorised loan

Name of Complainant RAMBABOO SARASWAT
Date of ComplaintAugust 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I didn’t take any loan from any company but here in my cibil score , one loan amount Rs 6000 is loan showing meanwhile I didn’t take it..that’s why my cibil score is going to be down.please take action against him. And closed my loan. Unauthorised loan was last modified: August 12th, 2023 by Consumer […]

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Ultra loan

Name of Complainant Sri priya
Date of ComplaintAugust 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Name. Sri Priya , I have money. I will open the ultr loan app i apply 3744 loan i will pay the full amount return , he every day call and msg pay the full amount in torcher me i told i will not pay he told i send nudes photos in your family and […]

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Trosix hiring services data entry fraud

Name of Complainant Mahalakshmi BM
Date of ComplaintAugust 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Agent called and told me there work from home data entry job and registration is free. Today they called me and asking for 3900rs if not they will send notice. Trosix hiring services data entry fraud was last modified: August 12th, 2023 by Consumer Court

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