Complaints Regarding Cyber Crime

Investment

Posted on by Consumer Court
Name of Complainant Subi mani
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

AMIT VIP TRENDING INVESTMENT COMPANY first he said pay 3000 get profit 9000 but again asked 4000 then asked for 4499 Then asked for rupees 5590 total amount rupees 17589 . Then again asked for gst amount 13860 . I’m unable to ready money so i asked for refund they don’t give the refund. Please […]

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Get rupee wallet fraud

Posted on by Consumer Court
Name of Complainant Ankur Sharma
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

I have taken loan from get rupee app after successful payment there recovery person started harresing me and my contact list also they shared nude edited photo to me and my close contacts finally I have filled a complaint to cyber crime department Get rupee wallet fraud was last modified: July 9th, 2023 by Consumer […]

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Complaint against financial fraud against Herorupee

Posted on by Consumer Court
Name of Complainant Gorakh chauhan
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

I got money of 3300.99 on 1st of July 2023 without my permission and I repay it with high intrest of 6041.. THAT DAY (6 JULY 2023 AT 08:23 PM). And same night I GOT DEBITED 4620.99 AGAIN at 7 july 2023/10:37 PM WITHOUT My permission and they are asking to repay rs. 8457 again […]

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MM9 wealth fraud

Posted on by Consumer Court
Name of Complainant Soumya bhuyan
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

Loan is automatically getting applied,very frustrating experience I’ve had,these people are blackmailing even if there is a day left for repayment,,I don’t know how to get rid from this MM9 wealth fraud was last modified: July 9th, 2023 by Consumer Court

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Magic Loan

Posted on by Consumer Court
Name of Complainant Ayush
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

I’m receiving messages from different international number in the name that , i have took some kind of loan from magic loan . my loan is overdue etc . i have no loan overdues and i haven’t applied for such loans ! Magic Loan was last modified: July 9th, 2023 by Consumer Court

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Loan scam by Magic loan and gold loan

Posted on by Consumer Court
Name of Complainant K Bharath 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

I’m getting WhatsApp msg and sms to pay back loan . But I didn’t applied or received any amount. Thay are threatening me to pay amount Loan scam by Magic loan and gold loan was last modified: July 9th, 2023 by Consumer Court

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Legend Rupee app

Posted on by Consumer Court
Name of Complainant Abnish 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

I have taken loan from legend rupee app under bulls carts section after taking loan due date was on 9 july 2023 but they are harrishng by messaging me in whatsapp by saying they will viral by nude pics to social media app like facebook instagram and many more and they have also started to […]

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Investments

Posted on by Consumer Court
Name of Complainant Saurav 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

I am scammed by a group on Telegram. I got a message on whatsapp of a lady and she asked for part time jobs and later they asked me to put google reviews for ₹50 and they paid me.. then they asked to do prepaid tasks and pay money to earn profits. I paid ₹2000 […]

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Illegal access to my phone and harassment

Posted on by Consumer Court
Name of Complainant Israel E O
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

I’ve been a regular user of SWIFTKASH till they breached our loan agreement and went ahead to call and send messages to my contacts that i was owing them after i had explained why I couldn’t make payments on time. We had no agreement in which my phone would be accessed by them so i […]

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