Complaints Regarding Cyber Crime

Fraudulent scheme of company name Bora band

Name of Complainant Aftab Chaudhry
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

This Bora band company fraudulent take all the money of us, I request you to take action on this company and help us to get our money back, Thank you Fraudulent scheme of company name Bora band was last modified: August 2nd, 2023 by Consumer Court

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Fraudulent calls from speed loan

Name of Complainant Chanakya Balele hemanth
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 wanted to borrow money from speed loan due to some emergency and I had applied for it. The app stated that I’ll get 2000 where as I got 1200 and and I repaid 800 where they told me that would cancel the loan but then I’m getting spam calls and vulgar messages to me […]

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Fraudulent

Name of Complainant Ajit Mishra
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

First mujhe bola ke job hai second mai bola thik hai uskabad joining kea mai first time 100 then second time 500 uska bad m 4000 bola dear first complete your task than you can withdraw I lost my total 50000 RS plz tell to him refund my money and all is sitting in telegram […]

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Fraud order system

Name of Complainant Latha
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 got a Message from some one from Instagram we had a chating he gave me a telegram id I started to invest. From my friend I realised to it’s a fake nad fraud. I lost money 175000. Fraud order system was last modified: August 2nd, 2023 by Consumer Court

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Fraud loan application

Name of Complainant Mohd saif
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

Gold rupees is loan application only 7 days tenure very High interest rates please check and take action every one blame nbfc pinnacle capital finance Fraud loan application was last modified: August 2nd, 2023 by Consumer Court

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Fraud loan app

Name of Complainant Rohit somwanshi
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

Maine very file pe kyc kiya tha intrest kam hey bolte kyc kiya lekin without any information mere account me paisa bhej diya .fir bhi Maine distubuted amount usi time pe return kiya fir bhi muze blackmail kiya ja rha hey Fraud loan app was last modified: August 2nd, 2023 by Consumer Court

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Fraud Gaming App

Name of Complainant Venkatesh
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

Hi sir through known sources i had installed an app ” Game baazi”.On 31st july i added amount for playing in the app.After sometime i earned some amount which i kept for withdrawal.But they didnt transfer that money and in return they are saying im making fraud.I asked them for the proof but they willingly […]

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Fraud done by wlcoin888.com

Name of Complainant Nishant Singh
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 was scamed by the members of wlcoin888. Firstly they ask for small money and provide you with small benefits which makes you to invest more money. In the 3 task immediately they gone from 3000 to 20000 and the 65000 to save that 20000 in total I lost 91000 rupees. Fraud done by wlcoin888.com […]

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Fraud app

Name of Complainant Rohit somwanshi
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

Maine verifile pe kyc kiya tha lekin without any information mere account pe paisa bhej Diya .lekin Maine usi time distubuted amount return kiya tha .lekin ab muze bahut torcher kiya ja raha hey Fraud app was last modified: August 2nd, 2023 by Consumer Court

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Fraud

Name of Complainant Kavya
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

They wil give some tasks links to 5star rating to some hotels and after 3 task They wil ask deposite money and then they wl tell huge amount to withdraw the last amount if it’s deposited then again they wil ask to deposite money to withdraw all amount please suggest me how should I get […]

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