Complaints Regarding Cyber Crime

Phone threatening call

Name of Complainant KARTHIKEYAN
Date of ComplaintMay 22, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

No apply for that app sent amount my account threading call force that amount closed from this side karta loan app and two other loan app please help me Phone threatening call was last modified: May 22nd, 2025 by Consumer Court

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https://boeing889.com this site is given to higher profits say the telegram in account so iam send 1000 rs in to the phone pe and He was asking 2k and gevin 10000 so my money not back

Name of Complainant Ganapathi
Date of ComplaintMay 22, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

https://boeing889.com this site is given to higher profits say the telegram in account so iam send 1000 rs in to the phone pe and He was asking 2k and gevin 10000 so my money not back https://boeing889.com this site is given to higher profits say the telegram in account so iam send 1000 rs in […]

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Freezing account

Name of Complainant Md aslam
Date of ComplaintMay 22, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Good afternoon sir I deposit 7000 first and second time I deposit 36000.after deposit 2nd time he told me another task is here.if you are not participate task you can’t withdraw money.he told me 3rd task amount is Lakh 20 thousand. I told Previous 2tasks money i wanted to withdrawl.he told me after completing total […]

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Get fraud from business page

Name of Complainant Rehaan
Date of ComplaintMay 22, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I just ordered a kurti set from instagram page after money getting debited from my account he used to call me again and again and tell that your order is not been booked until you will send more money for time being and that was the time I get to know that it’s fraud and […]

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Freeze amount

Name of Complainant Naval
Date of ComplaintMay 22, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They told me to invest after a mistake my account was freeze I asked them for refund they told me to add more money in this so it will unfreeze I don’t have money left know . Freeze amount was last modified: May 22nd, 2025 by Consumer Court

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Fraud via telegram account by Pooja sawant

Name of Complainant Khushbu
Date of ComplaintMay 22, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Pooja sawant told me to invest 9000 and she will bet in the gaming world and told me tht I have won 266000rs which will get credited within 2-3 hrs..and thn she demanded more by saying that you need to pay 11% commission and other charges also..but she never gave me my money back Fraud […]

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Fraud Loan Show in My Cibil by your Side

Name of Complainant Sachin Kumar
Date of ComplaintMay 22, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir/Madam, I am writing to bring to your immediate attention a fraudulent entry that I have discovered on my CIBIL credit report. A loan account has been reported under my name which I have neither applied for nor authorized. The details of the suspicious entry are as follows: CIBIL Report Control Number: 9,064,626,286 Loan […]

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Fraud

Name of Complainant Akshita singh
Date of ComplaintMay 22, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First they asked registration fees and then courier charges and say that this is last but then they charge account verification and then if you ask refund toh aur extra charge dene pade which i gave and ek baar agar mistake hua dubara mangenge and then bolenge system issue hai wapis pay kariye etcs and […]

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Cyber fraud on Telegram

Name of Complainant Sai
Date of ComplaintMay 22, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

She asks for investment of 7000 at first. Tells that she would invest the amount. After a few hours says that the investor has won a big amount of more that lakh Then she asks for upi id. After some time sends a screen shot that the withdrawal has been blocked and requires a payment […]

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