Complaints Regarding Cyber Crime

Gloden Rupee SCAM_ BLACKMAILING

Name of Complainant Pooja Bhattachaarya
Date of ComplaintJuly 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have taken 15000 loan from this app not sure how they got my contact number now harassing by calling with different numbers in whats app. Threating me to call my contacts and share my nude pics with my contacts, these blackmailers will call you daily and harrazs yiu there is no stop on that. […]

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Gag Fund

Name of Complainant Ravi Verma
Date of ComplaintJuly 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My name is Ravi Verma i have made an id in gag fund amount of 13300 this will give 479 rupees daily but after first withdrawal or rupees 1350 this app not work properly and the link was not open Gag Fund was last modified: July 29th, 2023 by Consumer Court

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Cyber crime

Name of Complainant Varsha Singh
Date of ComplaintJuly 29, 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 a job work from home then they call me and signed a agreement digitally. And gave 270 pages to complete the task and said that if they are not 90 percent accurate then you will pay 7880 and now a call from Gaurav Trivedi advocate phone number 7567129261and he threat me […]

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Freeze my money

Name of Complainant Radha
Date of ComplaintJuly 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

this is bringed my humble request for you,in this groupon mall freezed my money.my ID 9790949461 RS 32154 +balance11024/- my family situation so bad, please reback my money, help me please Freeze my money was last modified: July 29th, 2023 by Consumer Court

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Fraudster

Name of Complainant Sunil Kumar Behera
Date of ComplaintJuly 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have installed golden pocket loan app and I have not applied for loan but they approved 2 loans of 3500rs and transferred 2100rs to my account providing the tenure of 7days.. I tried to cancel the loan but there is no response from them. Fraudster was last modified: July 29th, 2023 by Consumer Court

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Fraud with me from Amanda Jewellers and

Name of Complainant Danish Iqbal
Date of ComplaintJuly 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Maine colour prediction game recharge Kiya aur maine 5000 rupee banaya lekin ab woh mujhe withdraw nhi ho rhe h ma pehle bhi 10000 har gaya tha iss game Maine recovery ki aur 5000 banaya lekin ab woh mujhe withdraw nhi de rhe h sirf applying show ho rha h ye app ek fraur h […]

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Fraud threats

Name of Complainant Lipakshi
Date of ComplaintJuly 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Semion technologies..This company is a total fraud.They call you and ask you for data entry job.They said that they got my no.from Quikr jobs and ask you to work as I’m a student I got convinced me do their work .It was a data entry work they gave me 350 forms and I had to […]

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Fraud loan repayment threatening messages

Name of Complainant Balaji P
Date of ComplaintJuly 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I didn’t get loan from easymoney app and quick loan app. But, they threatening me and blackmailing me to “repay the loan today and they will make phone call to my family and share my photos”. Kindly enquire mentioned above easymoney and quick loan app. Fraud loan repayment threatening messages was last modified: July 29th, […]

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