Complaints Regarding Cyber Crime

Without confirmation they send money without concern and now asking for repay more money

Name of Complainant Avinash Kumar
Date of ComplaintJuly 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Quickmoney app they send me 15000 without any confirmation and now asking to return 25000. Hack phone and take all my relatives number and sending porn pic with my pic. harassment and abusing. This situation creat to commit sucide. I don’t know from where i give them extra money please help me Without confirmation they […]

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Withdrawal issue

Name of Complainant Rakesh Kumar Meena
Date of ComplaintJuly 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have been request raised for withdrawal on date 27/06/2023 but it is showing success. Unfortunately I am not received any amount yet in to my bank account. Withdrawal issue was last modified: July 10th, 2023 by Consumer Court

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V cash loan application blackmailing

Name of Complainant Ritam sarkar
Date of ComplaintJuly 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

V cash loan application I got a loan of 1485 rs now they are asking me to pay 2600 rs . now they says me if you don’t pay, we will send your nude photo to all your family members. V cash loan application blackmailing was last modified: July 10th, 2023 by Consumer Court

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Urban development of India

Name of Complainant Shivani Kulkarni
Date of ComplaintJuly 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi team, Greetings of the day. I have received a job offer from an Organisation named URBAN DEVELOPMENT of INDIA with URL – www.udoi.org and with an address: 24/25, near Bharat petrol pump, sec -18, Chandigarh -160061. Which identifies itself as semi govt organization. I would like to know if the organisation is legitimate or […]

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Unauthorized deduction of Rs 699 on Amazon ICICI Bank Credit Card

Name of Complainant Abhishek Singh
Date of ComplaintJuly 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Today I received a SMS about a deduction ot Rs 699 on my ICICI Bank Credit Card. The details show that it’s towards Amazon India CYBS SI. I haven’t subscribed to anything nor have I given any Standing Instructions. Unauthorized deduction of Rs 699 on Amazon ICICI Bank Credit Card was last modified: July 10th, […]

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Threats

Name of Complainant Salomi
Date of ComplaintJuly 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I toke a loan from daily loan and was to pay in 7days, I had some difficulties and reached out to them, telling them I will pay them back the loan that I need some days, and it states on their terms and conditions that a customer has 30days of grace, but instead they started […]

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Torture & Harassment on call by DosLease executive

Name of Complainant Akash Bambal
Date of ComplaintJuly 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have opened doslease application and checked credit limit, after that they showed ₹3000 limit and send ₹1800 in my account without my consent. Also, they didn’t show any processing charges or interest or tenure. After 7 days they called me for repayment of ₹3014, I have tried to communicate with them about charges but […]

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Boost loan fraud

Name of Complainant Penumudi Raviteja
Date of ComplaintJuly 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi sir.. I have done a withdrawal of boost loan unexpectedly ( at that time my mobile hanged) Then received an amount of 90525 rs from available amount of 95000 rs, so i raised a request to close my loan in mobikwik help section on 23 rd Nov 2022 then I received a mail from […]

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The complaint is about the rupeeflow online loan fraudster app

Name of Complainant Dhruvin Thakar
Date of ComplaintJuly 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was lookin out for loan of approx amount ₹20000/- and was looking out for banks, other onlince activities but afterwards i found this app rupeeflow i login app, then i entered the details and other necessary stuff, after 20mins i got text sms from them, money has been disbursed ₹3828/- but at late night […]

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