Complaints Regarding Cyber Crime

Complaint against Plum Rupee fraud

Name of Complainant Ashish
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 I downloaded the app and the i did all the process but as the interest rates were showing too high I left and uninstalled the app. After few days I got some money in my account and within 7days post that I started getting calls and Messages on my WhatsApp with the date I […]

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Complaint about a Instagram trader who took my money and didn’t give the money back.

Name of Complainant Vasanth kumar
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

In Instagram, A Profile name jessicatrader who message me, and ask to you have a interest to invest a money for trading and show some plans, the plan is 1000rs for invest 23000, 2500rs for invest 30000…etc.. then i ask my doubts about it and invest 1000rs with Paytm. after 30 minutes, she replied and […]

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Complain about the fake loan app that is CASHGAIN application

Name of Complainant Mohd fahiem naz
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 want to register a complain in the consumer complain forum i am being cheated by the loan app that i downloaded from the google playstore the name of the app is cashgain loan app i was in a urgent need of money so i found the good reviews in the Google playstore of the […]

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Cheating with people

Name of Complainant Chirag soni
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

For the last three months I invested in FSUSmaterial.com and they suddenly closes their website and they take my money and never return my principal amount. The money which I paid is 10000 RS. So kindly pls take action and return my principal money as soon as possible. Thanks, regards Cheating with people was last […]

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Cash Gain App fraud

Name of Complainant Vaibhav
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’m being threatened on calls and chats by these people, I am ready to repay the amount but these people say that the app is undergoing maintenance for 7 days and I should pay them the money on some different UPI. They say they’ll use my documents (aadhar and pan) in places that are not […]

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Blackmailing and harassment

Name of Complainant Abhinandan Tiwari
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

The loan app name Gold Rupee has send me the loan amount of 3000 and updated in their app 5000 now they are texting me on my WhatsApp from a fake no and threatening me to repay I urge to that no such app should be on the list they are fearless unless they don’t […]

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Blackmail

Name of Complainant Rikhas 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 By mistake I had click that link and money transferred but I had paid more than they given me now I have no money to pay but now they calling and whatsapp Messages to me and my contacts they are use my gallary photos and harrssing me so help me Online loan app harassment […]

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Biggest Scam

Name of Complainant Danasekar
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

My self Danasekar, am searching for online jobs through the Instagram. There i got the link of namaste9.com. Same like above they first ask 100 for task. Then amount randomly increased for the task, about I lost 9000rs through. Biggest Scam was last modified: August 2nd, 2023 by Consumer Court

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