Complaints Regarding Cyber Crime

Pen cash loan. cyber crime

Name of Complainant Jagadeesan P
Date of ComplaintApril 22, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received message and call on 15th April 2025 through Truecaller app from pen cash lady she is sending my application of loan pan aadhaar selfie is telling you take loan 1500 on 10th April 2025,today your due make payment immediately otherwise i viral your photos fully blackmail, today 18th April 2025 I received call […]

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Online UPI fraud tasks

Name of Complainant RAMESH PANDE
Date of ComplaintApril 22, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am Ramesh Pande. I am writing to report a cybercrime incident related to fraud that occurred. I was scammed by BNS VIP channel on telegram app I received an message on WhatsApp to like and subscribe YouTube channel and earn 150 rs (task provided on telegram channel)I did the same and even get the […]

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online loan app fraud

Name of Complainant akhil tripathi
Date of ComplaintApril 22, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i have applied loan to climb score loan app , i have paid Amount fully within 7 days , but they have issued loan again without apply again i have paid , then they have issued for the third time for the higher amount for 5500 , every time they have increasing amount ….now they […]

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Online rating scams with fake account

Name of Complainant Yash
Date of ComplaintApril 22, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This online rating scams when they ask to put money into a fake account and then increases the amount highest so lots of peoples goes into debt Online rating scams with fake account was last modified: April 22nd, 2025 by Consumer Court

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NSE not giving my money

Name of Complainant Ramya
Date of ComplaintApril 22, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They are asking 3K for buying stocks as a task 1 and again they are asking 10K for task 2 and they are asking 30K for task 3 and then again they asking 45K for getting all my money. I totally spend 3K+10K+30K NSE not giving my money was last modified: April 22nd, 2025 by […]

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Investing in Ucoin and earn money

Name of Complainant Hardik gupta
Date of ComplaintApril 22, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received a message in my WhatsApp to join Foxbit exchange. Then they send me a link to join a group in telegram. From morning they were giving tasks to review some dhaba and restaurants. And after completing every task it made me earn 70 rupees with commission 300 then 900 and they asked paying […]

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Sir i will lock in scammers they take my money in trade and they tolde take it double and they didn’t give me money back sir

Name of Complainant Vikram
Date of ComplaintApril 22, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

In tradinga app Sir i will lock in scammers they take my money in trade and they tolde take it double and they didn’t give me money back sir was last modified: April 22nd, 2025 by Consumer Court

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