Complaints Regarding Cyber Crime

Telegram group Crystal Daily task – http://smhwmgwq.top

Name of Complainant Harshit Udhwani
Date of ComplaintAugust 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received a whatsapp message for daily tasks and for wages, i agreed then they added me in the group where they asked to do tasks like to review and for cryptocurrency investment and all, there i paid 3000₹ which they didn’t gave me back! Please help me to give my money back! Telegram group […]

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Telegram fraud

Name of Complainant Vasu Bansal
Date of ComplaintAugust 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

He asked to invest in share market and refund me with . He took 47777 from me. And now refusing to return. ACCOUNT DETALS OF FRAUDER Bank name – Yes Bank Ltd Branch – Una Account type – savings Account holder name -VIKRAM SAINI Account number – 033078100003325 IFSC CODE: – YESB0000330 Please help Telegram […]

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Rupeeflow App

Name of Complainant Saksham
Date of ComplaintAugust 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i download an app called rupeeflow i registered in the app but the interest was too high without informing me they transferred me the amount of ₹3828 saying i have to return the amount of ₹6000 in 8 days when i contacted the customer care service of the app he gave me a paytm upi […]

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Rupeeflow App

Name of Complainant Saksham
Date of ComplaintAugust 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i download an app called rupeeflow i registered in the app but the interest was too high without informing me they transferred me the amount of ₹3828 saying i have to return the amount of ₹6000 in 8 days when i contacted the customer care service of the app he gave me a paytm upi […]

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Some one call me send the if not sending I will send you your photos editing and send all the contact

Name of Complainant Shivakumar HR
Date of ComplaintAugust 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I took the loan in this company 5000 for 6 days I will repay the amount also but I told to me again send 5000 other waise I will send your nude photo to your contact list and he will call so many numbers I say I complain in cyber crime he say do any […]

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SIR I TAKE A LOAN FROM QUICK MONEY APP OF RS. 3500/- AND THEY SEND ME THREE LOAN AMOUNT OF 3500 X 3 = 10500/- AFTER REPAYMENT OF AMOUNT, THEY ARE HARASSHING ME EVERYDAY WITH CALLS & WHATSAPP SENDING ME PORN VIDEO ATTACH WITH MY DOCUMENTS, HACKED MY CALL DETAILS & MESSAGE.. PLEASE HELP ME

Name of Complainant MANSUR ALI
Date of ComplaintAugust 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

SIR I TAKE A LOAN FROM QUICK MONEY APP OF RS. 3500/- AND THEY SEND ME THREE LOAN AMOUNT OF 3500 X 3 = 10500/- AFTER REPAYMENT OF AMOUNT, THEY ARE HARASSHING ME EVERYDAY WITH CALLS & WHATSAPP SENDING ME PORN VIDEO ATTACH WITH MY DOCUMENTS, HACKED MY CALL DETAILS & MESSAGE.. PLEASE HELP ME […]

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Scam on Whatsapp nd telegram

Name of Complainant Kanika bajaj
Date of ComplaintAugust 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have invested almost RS 150000 in https://ydlahzudu.shop/#/pages/asset/tradeAccount?symbolType=5&coin=INR because that was my task given in telegram group named unique INDIRA , TIRUCHIRAPPALLI, ANUSHA. My instructor told me to do tasks to earn profit and they gave me profit before this task but when i gave them almost RS 150000 then they refused me to pay […]

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Reliance finance loan fraud

Name of Complainant S Anita reddy
Date of ComplaintAugust 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Respect sir, Facebook Reliance finance loan link sending reliance finance company. I apply 3,50,000 business loan in my wife name. Reliance finance loan fraud was last modified: August 2nd, 2023 by Consumer Court

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Regarding the data exploitation and harassing

Name of Complainant Mohit Jayant Dhawale
Date of ComplaintAugust 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have installed AI KREDIT LOAN & just checked rate of interest and loan amount.. they have processed the loan and has credited 9000rs and asking in return to pay 15,000 rs in 6 days. They also said they have hacked my phone and they have all my gallery photos.Without any consent or loan agreement. […]

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