Complaints Regarding Cyber Crime

Enjoy rupee loan fraud

Name of Complainant ARAVINDA M S
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

The app agents harassing customers They are blackmailing using personal database and also making something rude talking please arrest the app developers Enjoy rupee loan fraud was last modified: July 16th, 2023 by Consumer Court

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Send money bat Fraud

Name of Complainant Krishna verma
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

Sir Maine 3000. Ka payment Kiya Tha mere account se kat gaya Hai par o Kah Rahe Hai mere account me nahi aaya Hai Mai iska screenshot bhej raha hu please help me Send money bat Fraud was last modified: July 16th, 2023 by Consumer Court

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Loan Fraud Complaint Aurora Cash App

Name of Complainant Subramaniyn
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

Am not asked for 2nd loan they sent mony without my knowledge so am said will not full amount only what am received mony so they accepted and am done the payment but he adjusted that amount to intrest and also loan extended so pls take action to them Loan Fraud Complaint Aurora Cash App […]

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I WANT TO Quit I have invest all my money and now I am not able for more invest

Name of Complainant Nouman Saleem
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 saw en add for side income . I apply for this . The site is xinyu.coinpools.me . It was a 60 task mission Well i start and 1st day with commission benefits I was happy and I start with commission it was 50USDT after she ask me for recharge . I make recharge. After […]

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Being scammed by Plum Rupee who are sending money to my account and asking me to repay after 7 days

Name of Complainant Pranay Mistry
Date of ComplaintJuly 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I used Plum Rupee loan app once for a sum of ₹7000 which i have cleared already. Yet they credited money to my account twice after, and are now asking me to.repay it back, even though i hadn’t applied for any such loan since i last cleared my dues. Kindly look into the mater because […]

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Ultra loan app

Name of Complainant pushpalatha Gurumoorthy
Date of ComplaintJuly 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This ultra loan app is telling that the loan disbursed approx 3700. But it doesn’t disbursed. Now they are asking for payment. Without final declaration from us how they disbursed.its not disbursed too . Kindly take action. Ultra loan app was last modified: July 15th, 2023 by Consumer Court

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TRC20 Transaction without authenticating

Name of Complainant Manjula Dharmarathna
Date of ComplaintJuly 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Team, please find the below incident which I have experienced. Hi MTFE Auditors team, I’m Manjula Dharmarathna from Sri Lanka. I have faced a really bad experience about your platform . Last Thursday 22 I switched on the AI trading and tried to switch off on Friday 23 morning but I’m unable to login […]

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