Complaints Regarding Cyber Crime

They asking to pay loan amount and sending to all my contacts

Name of Complainant PATEL BHARATH REDDY
Date of ComplaintJuly 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They are saying that I have took a loan from them and they are saying to pay the amount , and sending to my contacts that he took a loan and did a fraud and they are sending my details and asking for money My num is 9959805504 They asking to pay loan amount and […]

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The site seems fraud

Name of Complainant Varsha Vasudevan
Date of ComplaintJuly 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have ordered the products and payed for it. Then I got a text message that the order is confirmed. On next day when I checked the site was not seen. The site seems fraud was last modified: July 4th, 2023 by Consumer Court

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Telegram scam

Name of Complainant Miti Shah
Date of ComplaintJuly 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a msg in whtsapp and update me to if you subscribe YouTube channel you got 120/- to claim that have to join telegram after joining they are asking for details and paid 120 after that they gave 2 3 task to complete first was pay 1000 and got 1300. Next was pay 3000 […]

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Telegram prepaid task scam

Name of Complainant komal chawla
Date of ComplaintJuly 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Complaint from komal chawla I am a victim of prepaid task scam. I received a text message in WhatsApp regarding job opportunity with name neha. so what they said is I need to follow instagram celebrity and I will receive money for that. she gave me 2 instagram accounts and I followed and also for […]

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Fraud Loan account on my CIBIL

Name of Complainant Tarun Batra
Date of ComplaintJuly 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I see a FINCFRIEND Personal Loan Ac# 200233239 reflecting on my CIBIL Credit report . I would like to inform that I have never applied for a personal loan from the bank and it seems that someone have misused my identity documents and got it approved. I have already raised a dispute on CIBIL and […]

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Scam from youtube Advertisement

Name of Complainant Hir
Date of ComplaintJuly 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi, I order with myshopify.com by watching YouTube adds I make payment through Gpay but I hv not received product till now. Myshopify.com company this is fake company and so I requesting you to make return my amount. Scam from youtube Advertisement was last modified: July 4th, 2023 by Consumer Court

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Quick money app.

Name of Complainant Dr Aamir Mohammad Khan
Date of ComplaintJuly 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They gave me loan of 3000 and take back 7000 and are harassing me continuously and sending me morphed pictures .. Quick money app. was last modified: July 4th, 2023 by Consumer Court

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QUICK MONEY APP IS FRAUD

Name of Complainant Vinay Singh
Date of ComplaintJuly 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

In play store “QUICK money” app I have applied for a loan amount of 3000rupees they giving me that amount for four days in my account I get only 1800 rupees. They charged very high interest. After repayment of my amount I don’t want any kind of loan but they automatically added I have connected […]

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Parimatch fake company

Name of Complainant Fasil
Date of ComplaintJuly 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’m deposit 10500 in July 1st 2023 And not reflect that money in my account I’m many time inform parimatch customer service providers.but I’m very disappointed Still my money not refund Parimatch fake company was last modified: July 4th, 2023 by Consumer Court

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