Complaints Regarding Cyber Crime

Shine.com frauds me

Name of Complainant Parveen Kumar
Date of ComplaintJuly 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Shine team contacted me and said that they can provide me work from home opportunity with their paid service. I have paid Rs. 3657/- and they started my service. But all the recruiters who contacted me through Shine are fraud just like Shine team. They are demanding money on the name of registration or security. […]

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Rupeeflow fraudulent

Name of Complainant Anees joy
Date of ComplaintJuly 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi team , Rupeeflow disbursed amount to my account without my permission.. I had taken money from them in past however everything was repaid as well .. now without authorisation they credited the amount . I informed them the same on call and told I don’t need money and this was some kind of confusion […]

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Repayment issue

Name of Complainant Boopalan
Date of ComplaintJuly 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I used in mpokket app for loan 1000Rs.Repay in off of amount 540.98Rs pay app. But it show payment is progress. 4 time to mail the mpokket app but no reply for company side. App show full amount due is pending. Repayment issue was last modified: July 14th, 2023 by Consumer Court

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Regarding to my Instagram being hacked

Name of Complainant Alok Kumar
Date of ComplaintJuly 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir/ma’am I want to inform you that someone has hacked my Instagram ID. And he has talked in very abusive way that could not be between any brother and sister, this is very painful moment for me after recovering my ID. Regarding to my Instagram being hacked was last modified: July 14th, 2023 by Consumer […]

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Reels on me with life threatening view

Name of Complainant Manjunatha
Date of ComplaintJuly 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

As I was met a girl to discuss on my marriage with my parents permission at orian mall. Unfortunately we had discontinued our marriage proposal with that lady wrt various reasons.. I m finding a new girl already. If this getting viral means, I may feels as victim and my life may spoil regarding marriage.. […]

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Quick msg and i send money

Name of Complainant parakram
Date of ComplaintJuly 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Quick Loan send me msg continuously for repayment of loan. In msg is 🛋🛋Important official announcement, please pay attention! !⚠️⚠️ Hello dear customer, your *Quick Loan* loan is due today! ! ! Please repay in time to avoid overdue, overdue we will contact your family. Please maintain a good credit repayment rating will help you […]

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Quick money fraud

Name of Complainant Varun Kumar kashyap
Date of ComplaintJuly 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Maine loan liya pay kar diya fir app ne auto loan kar diya. Maine fir bhar diya. Aur 3 baar payment ki to usko manne ko taiyar nahi hue. Fir kiya to accept Kiya. For auto loan kar diya dikhaya 91 days aur 6 din me mangne lage. Fir meri wife ki photo nude krke […]

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Quick Money Fake application

Name of Complainant Parag Thakur
Date of ComplaintJuly 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi Sir I want to complaint against quickmoney app which isnavaiable in play store, i have not applied any loan from it still they tranfered an amount to account, and then they are harssing me by saying they will upload my and my family nude mophed images on social media, please help me on this […]

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Phishing activity – Fraud – Best AMO Service

Name of Complainant Vishwanathan
Date of ComplaintJuly 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

while I am searching for online job for work from home and one company named Best AMO Services, they told you can earn upto rs.1000 per day with small investment. For signing up in their website rs.60 creditted in their website in my account and if you should need to withdraw minimum amount rs. 240 […]

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