Complaints Regarding Cyber Crime

Whatsapp fake loan message.

Name of Complainant Yogender Kumar
Date of ComplaintJuly 7, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am reciving fake messages from diffrent whats app number in last two days.magic loan,lucky rupee,gold money loan this are the name of fake loans, they message for repayment the amount that .I never got any amount from them. Whatsapp fake loan message. was last modified: July 7th, 2023 by Consumer Court

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Hacking my bank account

Name of Complainant Mohd
Date of ComplaintJuly 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The following UPI ID has hacked my bank account and withdrawn an amount of Rs 1 lakh 10. They cheated me by hacking my bank account and withdrawing money from my bank account. Please contact them and get my money back. apsl.kalmanisofte269891@timecosmos dece.edream@timecosmos s2pa.sundome@timecosmos s2pa.jithsu@timecosmos xsil.centerpoint@timecosmos s2pa.murakumogiri@timecosmos Hacking my bank account was last modified: July […]

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Megamasoft try deduct my account (ecs)

Name of Complainant Bellani Surendra
Date of ComplaintJuly 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Rs 570 was withdrawn from my money account on date -06/07/2023 time -17:45 by name Megamasoft Megamasoft try deduct my account (ecs) was last modified: July 6th, 2023 by Consumer Court

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Wrongly transfer

Name of Complainant Sartaj
Date of ComplaintJuly 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir I transfer my money to the wrong scanner which cyber crime specialist can hacked my bank account plz block account on which money transferred. Wrongly transfer was last modified: July 6th, 2023 by Consumer Court

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Work From Home PART TIME JOB Opportunity in the name of AMAZON,FLIPKART

Name of Complainant SHAHUL HAMEED SJ
Date of ComplaintJuly 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They asking to recharge money from 100,200 ,they assign task of products worth 50 k from mall products in the name of amazon flag ship. After completing the task they assigned more to complete and not allow to withdraw my money around 2 Lakhs. More peoples already lost their money in this trap. Government need […]

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Without taking loan its showing active in my account

Name of Complainant Rekha shimpi
Date of ComplaintJuly 6, 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 from this company But in my cibil its showing active Without taking loan its showing active in my account was last modified: July 6th, 2023 by Consumer Court

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WhatsApp fake loan message

Name of Complainant Chitto Chandra Tudu
Date of ComplaintJuly 6, 2023
Name(s) of companies complained against , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am receiving fake messages from different WhatsApp numbers in last 2 days. Magic loan, Easy Money loan, lucky rupee, gold Money loan this are the name of fake loans. They message for repayment the amount that I never applied and never get any amount from them. WhatsApp fake loan message was last modified: July […]

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