Complaints Regarding Cyber Crime

Fraud Loan harassment – Hero Rupee App

Posted on by Consumer Court
Name of Complainant Shahid SHaikh
Date of ComplaintAugust 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have open a loan app to check my eligibility and deleated it due to high rate of interest. next day I received rs 3300 via UPI ID. I have received a call from the hero rupee app asking Rs. 6600. I said I haven’t applied for any loan. they start calling all my relatives, […]

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Fraud by group on mall

Posted on by Consumer Court
Name of Complainant Himanshu Verma
Date of ComplaintAugust 3, 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 part time job. Then I saw group on mall which provide profit after investing in it . they first asked for some money and they return it very quickly after that they keep on increasing the money lastly I had paid 30000 now I don’t have any money they have frozen […]

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fraud Batting app

Posted on by Consumer Court
Name of Complainant 1 win
Date of ComplaintAugust 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

These guys are doing fraud. I have made a deposit to play game. First they told me to wait for 24 hours to get it deposited in my wallet and now asking that will deposited in 24 hours. There support team is also not giving any appropriate replies and don’t even calling me after saying […]

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Fraud

Posted on by Consumer Court
Name of Complainant Ajay Kumar A N
Date of ComplaintAugust 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I took 3 loans which consists of 5000 rupees from each site. I received only 9000 rupees. Out of 3 loans i cleared 1 loan and remaining 2 loans but Without my consent they have generated one more loan and asking me to repay it and i haven’t received any money. Remaining 2 loans I’m […]

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Financil fraud is committed online.

Posted on by Consumer Court
Name of Complainant prateek bindal
Date of ComplaintAugust 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

there is a group on Telegram called Stock share and crypto bitcoin investment headed by BTC Danny sir, he double the amount taken from people in 45 mins. I have given him 3k and he said he will return 9k to me as profit. when I transferred the money to him he said the slots […]

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Fast rupee

Posted on by Consumer Court
Name of Complainant Prathmesh
Date of ComplaintAugust 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I take a loan from fast rupee only 5000rs and i pay total 8 k amount then aslo call me.& pay your laon amount and say leak my edit nude pictures to everybody in my contact list.. please help Harassment plss help me Fast rupee was last modified: August 3rd, 2023 by Consumer Court

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fake loans on my account

Posted on by Consumer Court
Name of Complainant ARYAN GAUTAM
Date of ComplaintAugust 3, 2023
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had not take any loan from IDFC FIRST BANK, NORTHERNARCCAP, IVLFIN BUT IT SHOW ON MY CREDIT REPORT. PLEASE CLOSE THIS ACCOUNT IMMEDIATELY THEY CAN DAMAGE MY CREDIT SCORE FULL INFORMATION BELOW MEMBER NAME:- IDFC FIRST BANK ACCOUNT TYPE:- PERSONAL LOAN ACCOUNT NUMBER:- 29193841, 40743458 LOAN AMOUNT:- RS 7000/- REMANING AMOUNT:-RS 3785/- OPEN DATE:-31 […]

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