Complaints Regarding Cyber Crime

Online loan app fraud and name of the app in incash

Name of Complainant Prosenjit Bhowmick
Date of ComplaintJuly 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir, My name is prosenjit bhowmick residing at siliguri west benagl. Actally few days ago i have receive a lots of voice call in wtsapp from different number which is not belongs from indian number, all the number belongs to USA like +923378065017, +923313539479 calling me me take a loan. Because few days ago […]

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Online loan app fraud and name of the app in incash

Name of Complainant Prosenjit Bhowmick
Date of ComplaintJuly 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir, My name is prosenjit bhowmick residing at siliguri west benagl. Actally few days ago i have receive a lots of voice call in wtsapp from different number which is not belongs from indian number, all the number belongs to USA like +923378065017, +923313539479 calling me me take a loan. Because few days ago […]

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Online job vacancy scam

Name of Complainant Pallavi Ahirwar
Date of ComplaintJuly 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Few days ago, I got a DM on telegram from a girl name Lakshmi Ahuja, telegram username @Lakshm885Ahuja about job recruitment. The message don’t have any details about work. Its only mentioned there is an online job. Daily pay will be there. On that day I ignored the message & don’t even open the chat […]

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Online gambling scam

Name of Complainant AJAY SHIV
Date of ComplaintJuly 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

teenpattiroyal this is the online gambling scam where i played teen patti and added money, and they are not giving back my money and by fraud, even exhausted my money by giving me set of aces and asked to add more money of 50000 rs which I did not . So it’s total fraud and […]

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Naan Rupee App

Name of Complainant Dibyendu Mukherjee
Date of ComplaintJuly 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They are continue calling and treatning me from computerised number and saying me to pay 4000 rupees but I have not get any loan amount Naan Rupee App was last modified: July 9th, 2023 by Consumer Court

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My Id Deleted as i earned 4,00,000 rs

Name of Complainant Pankaj Agarwal
Date of ComplaintJuly 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My id was deleted as i earned 4,00,000 and my withdrawl was stopped asking me to join at least 10 more members though i already had 85 members under my id. Eve who administers had done this and know this person is not even replying me My Id Deleted as i earned 4,00,000 rs was […]

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Loan fraud

Name of Complainant Prem Kumar
Date of ComplaintJuly 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

QUICK MONEY APP SENT A MESSAGE REGARDING THE LOAN DISBURSED, WE JUST OPENED THE MESSAGE AND AFTER AMOUNT OF RS- 1800/- DIRECTLY CREDITED TO MY ACCOUNT AND NOT EVEN APPLIED BUT THEY PEOPLE DIRECTLY SEND TO MY BANK ACCOUNT. AFTER TWO DAYS THEY ARE ASKING RE PAYMENT THROUGH DIFFERENT WHATSAPP NUMBERS, I SAID THAT I […]

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