Complaints Regarding Cyber Crime

Manish crypto scammers

Name of Complainant Lyngdoh
Date of ComplaintJuly 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I deposit a total sum of 27500 to this scammers on 13 July 2023…… And I won’t rest until I find that scammers and peel his skin alive….. Manish crypto scammers was last modified: July 16th, 2023 by Consumer Court

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Loan repayment

Name of Complainant Bandalang kharumnuid
Date of ComplaintJuly 16, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got sms and WhatsApp message from easy loan, magic loan,and Gold money companies.In those messages they claim that I have taken a loan from them and has to repay amount. But I had not any loan from them n they are messaging me n harass me Loan repayment was last modified: July 16th, 2023 […]

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lending app

Name of Complainant rose
Date of ComplaintJuly 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

hindi sila mkaintindi sa client nila ppwerashin kng mg byad at laht ng contact ko tintawagn nila. lending app was last modified: July 16th, 2023 by Consumer Court

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Banking fraud

Name of Complainant Rupinder Kaur
Date of ComplaintJuly 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I do not apply any loan they VERIFILE IND app automatic apply multiple loans as 4200, 4500,4500 and credit half amount of these loans to my account and ask to pay full amount in 7 days Banking fraud was last modified: July 16th, 2023 by Consumer Court

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Investment Fraud

Name of Complainant Shailendra Tiwari
Date of ComplaintJuly 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have invested 250000 in CPL AROMAS called CPL GROUP…..THEY told to return high returns per day but now app also not working….so plz help me and refund my amount. Phone number 9044711811,6387939556 Investment Fraud was last modified: July 16th, 2023 by Consumer Court

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I paid 180 rs to a company for a activation key but it didn’t work and they ar not responding to my call or msg

Name of Complainant Ashish kumar
Date of ComplaintJuly 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have paid amount of 180 rs to buy a bundle to get activation key from captcha limited by upi id to this Paytm-66884962@paytm this is my transaction id-319750138093(Dakshin bihar gramin bank) .After I have faced the issue i reached out to the captcha limited assistance(phone number-‪69137 39249‬) but I haven’t received any response from […]

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I invest 88000 in cpl group. This is fraud app

Name of Complainant Pawan kumar
Date of ComplaintJuly 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I invest 88000 in cpl group. This is fraud app. I want to goverment please give me my money return in my phone pay and bank acount I invest 88000 in cpl group. This is fraud app was last modified: July 16th, 2023 by Consumer Court

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I have not take any loan poonafin

Name of Complainant Irshad Ahmad
Date of ComplaintJuly 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not taken any loan from POONAFIN but its reflects in my cibil report,its a fraud company i request to file a compalaint against the company. Thankyou I have not take any loan poonafin was last modified: July 16th, 2023 by Consumer Court

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I got message from Cash bee easy money

Name of Complainant Chon Gabil
Date of ComplaintJuly 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got sms and WhatsApp messages from magic loan, lucky loan and cash bee companies. In those messages they claim I have taken loan from them and has to repay amount. But i had not taken any loan from them, they are messaging and harassing me day night . Please help me I got message […]

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