Complaints Regarding Cyber Crime

About quick money loan app

Name of Complainant Himalaya sharma
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 got a message nd then i opened a app nd logging after that i loggin with my number nd then automatically got amount of 2100 in my accoumt which i never applied after that they are sayingto pay 3500 and i paid 3500 i was not applied but want to end that nonsense. I […]

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A fraud call asking me to pay amount

Name of Complainant Vikram Medishetty
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

My name is Vikram Medishetty. I’ve registered with a company where they are asking me to pay Rs.7079 within 25 mins or else they will complain a case against me I’m consumer commission department where the cost of legal proceedings would be 50 to 90 k. They are threatening me to pay fast. Please help […]

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1win app (telegram channel amir khan) @aviator god

Name of Complainant Ajeet Yadav
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

Telegram channel amir khan told me to deposit my 1win account 20,000 rs he makes 20,000 to 170000.00. so i deposit 20,000 rs after 1 day he makes money and transfer all amount in own account my all money (20,000) gone and he block me on telegram where we used to chat. 1win app (telegram […]

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Deposit problem and no customer care support

Name of Complainant Chandan
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 have added Rs. 20000 and it passed 7 days but the amount neither credited in my gaming account nor reverted back to my bank account. I am asking for help but worst costumer care support. Pl help me to revert the amount in my account. I also advise peoples to not use this app. […]

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Harassment of pictures from the loan app called cash pony

Name of Complainant Amith
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 had taken loan as they only offered me the loan and now without asking anything directly they are harassing, me having my pic of pan card and Aadhar card and making nude photos on that Harassment of pictures from the loan app called cash pony was last modified: July 14th, 2023 by Consumer Court

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Zebra Techies Solutions

Name of Complainant Zebra Techies Solutions
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 have loose my money of Rs:20000 in Prepaid Merchant mission task. It’s invited by one of unknown person introduced her Name Ankitathrough WhatsApp who is working in Zebra Techies Solutions then process of fraud means prepaid task fraud done by two person name Divya and Shivani they took my 20000 and know they are […]

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Wrong Loan showing in CIBIL report

Name of Complainant Jitin Goel
Date of ComplaintJuly 13, 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 with this company but in my CIBIL it is showing I have taken loan. Please check and close my loan which is not taken by me. Transactree technologies private limited Loan showing in my CIBIL and also showing in my cred. And it effect my CIBIL score. Loan amount […]

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Rs 570 debit from my account

Name of Complainant Sabyasachi Giri
Date of ComplaintJuly 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

my savings Bank account has been auto debited for Rs. 570 rs on dated 13/07/2023. By Gram Seva Micro Foundation. Neither i have taken loan nor i have paid any money .So i request the bank authority to refund my money and stop this type of transaction 570. Rs 570 debit from my account was […]

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Wallet fraud

Name of Complainant Prince chaurasiya
Date of ComplaintJuly 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Mere wallet se kisi ne 4500 ka credit card payment kiya icici bank ka card tha card last4 digit is 0005 mere wallet se 4612 deduct hua ye 10/07/23 07:07 pm KO hua and customer care didn’t reply any thing I have already complaint on cyber crime, nearby police station,and mobikwik fraud alert mail pr […]

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