Complaints Regarding Cyber Crime

Loan payment

Name of Complainant Nitesh Sharma
Date of ComplaintAugust 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had taken loan from loan guru and had payed the entire amount to an number that stated that he was from loan guru +1 (470) 965-1606 but now i am still getting call from different numbers saying it is fraud number and all and asking for more money Loan payment was last modified: August […]

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Kajal rani

Name of Complainant Dev
Date of ComplaintAugust 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

+91 73411 65758 It’s kajal rani number . She asked money for youtube adds earning app. After paying not reply. She is making big scam with partner. And akashjot singh Kajal rani was last modified: August 11th, 2023 by Consumer Court

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Cyber crime

Name of Complainant Deepak
Date of ComplaintAugust 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

+91 73411 65758 Kajal rani send me msg for earing by youtube add. Ahe asking me for 499 deposit . After deposited i ask her for app., but she is giving me excuses and not giving answer. Then after she asked me 600 for app thats why I can start the work. But after paying […]

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Whatsapp hacking

Name of Complainant Anil kumar
Date of ComplaintAugust 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

श्रीमान जी मेरा whatsapp number 8130041371 है किसी ने haik कर लिया है Whatsapp hacking was last modified: August 11th, 2023 by Consumer Court

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Fraud of money

Name of Complainant Biswajit Mondal
Date of ComplaintAugust 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They give me a task to pay 1111 and return it after task complete. Again say 5555 rs and complete it Thay tell me 44444 rs for final task. No payment given and money taken to say task Fraud of money was last modified: August 11th, 2023 by Consumer Court

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MobiKwik fraudulent transaction and harassment

Name of Complainant Debajyoti Mohanty
Date of ComplaintAugust 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My MobiKwik wallet / account was deducted if 58,000 without my consent and fraudulently. I have notified Cyber crime cell and also shared the acknowledgement. I am being threatened with calls and messages constantly. Mails to the CEO Bipin, doesn’t get any response MobiKwik fraudulent transaction and harassment was last modified: August 11th, 2023 by […]

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Misuse of Identity in Illegal Parcel Shipment – Urgent Complaint

Name of Complainant Abhishek Navingar Gusai
Date of ComplaintAugust 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir/Madam, I hope this letter finds you well. I am writing to file an urgent complaint regarding the misuse of my identity in connection with an illegal parcel shipment. The incident has caused me significant distress and concerns about the safety of my personal information. I recently received a call from FedEx Mumbai Branch, […]

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Magic loan

Name of Complainant Jordan Mathew Wilson
Date of ComplaintAugust 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

MAGIC LOAN I got a fake message saying that my last date is tomorrow, they are sending messages to blackmail me and pay me today, otherwise they will contact my family members and keep harassing my family members. I have not contacted MAGIC LOAN app yet and have not taken any loan. Continuously messaging me […]

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Magic Loan fraud

Name of Complainant Sunil Raaj K
Date of ComplaintAugust 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received a message today morning stating the below content *important hint!*❗❗ Dear customer, your loan in *Magic Loan* is overdue, and the remaining repayment time is running out. If you are overdue, you will be fined, and if it is more serious, you will be prosecuted by the court. To avoid serious things from […]

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