Complaints Regarding Cyber Crime

I can’t withdraw my money 215000 stuck in work

Name of Complainant Ravinder pal
Date of ComplaintJuly 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I can’t withdraw my payment on 215000 inr so i am very upset please help me Iam getting trouble please help I can’t withdraw my money 215000 stuck in work was last modified: July 26th, 2023 by Consumer Court

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I am recharge in a gaming platform my bank account is debited but the amount is not add in my game ID

Name of Complainant SUPRABHAT BHANDARI
Date of ComplaintJuly 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I Am recharge Rs.3000 in a gaming platform.. My bank account is debited Rs.3000 but the amount is not add in my game ID.. The transaction ID – T2307252231340016044534 and the UTR No – 320659291977 and it is not for the first time it was already happened so many time with me… Please help me […]

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Hero rupee credited money with huge interest without my permission

Name of Complainant Sithin
Date of ComplaintJuly 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hero rupee called and informed credited 3300 after deposing the money…and they send message to pay 6041 within 7 days. ..this much amount they are asking without my permission Hero rupee credited money with huge interest without my permission was last modified: July 26th, 2023 by Consumer Court

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harassment by Urban Money Loan app

Name of Complainant Souvik Karmakar
Date of ComplaintJuly 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had installed the app and applied for loan and that time they had asked me to make a video saying I am responsible to pay back the loan for approval purpose. After that they had not approved the loan and then today i received a call and they were using such vulgar language and […]

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harassment

Name of Complainant Sameena
Date of ComplaintJuly 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Learn n earn company contacted me for work from home job. Asked me to register and asked me to provide aadhar. I did the same.they sent some online courses.after 10 days they started calling me and asking me to pay 6000. If I don’t pay within a day they said they will send legal notice […]

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Golden Rupee loan app – Fake and Nonsense creator

Name of Complainant Krishna Prasanna
Date of ComplaintJuly 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

From Golden rupee app We have received an advertisement soon my outgoing call ended.We have entered our details in it…just to check our application will get the loan or not…soon we entered the details without any further recheck or anything they have processed my application and given me disbursing option…..atleast no information of processing fee […]

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Get rupee fraud loan application

Name of Complainant Santosh Bandage
Date of ComplaintJuly 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have applied for loan on get rupee application. After 45 minutes they credited amount without providing any details and not my confirmation for 7day period. But immediately next day asking for repayment with double amount. I have not accepted the loan Get rupee fraud loan application was last modified: July 26th, 2023 by Consumer […]

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fraud loan

Name of Complainant Mohammad Ayaz Shaikh Shaikh
Date of ComplaintJuly 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Today one message coming from hero rupees they told me you have pending loan 6041 rupees you have to pay tomorrow but sir I didn’t apply for this hero rupees loan they send me money and I don’t know money coming from where and now they asking me money they send me 3000 and he […]

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Fraud of 1,17,000 by AGRIGO TRADING Pvt. LTd

Name of Complainant Shabana
Date of ComplaintJuly 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I saw the app jaa777.in on Facebook which offered part time jobs . They asked me to login . I followed them and they gave me different tasks to complete. For every task I have to pay some amount to buy the order. Every time they increased the amount to recharge. I completed all tasks […]

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Fraud Apps and Fraud Loan On me

Name of Complainant Irshad Alam
Date of ComplaintJuly 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not applied for any loan on this app. I just created my account to check offers and given our details. But now even before I agreeing to take the loan likes one loan disbursaled it and high processing fee.This app is completely fraud Fraud Apps and Fraud Loan On me was last modified: […]

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