Complaints Regarding Cyber Crime

Batterbee Bose – Coinswitch

Name of Complainant Sunita Malhotra
Date of ComplaintJune 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

These people connect with you based on you tube subscribe and you get 200 rs task. you do 3-4 task and they pay you 200 per subscribe. later they give you data task and ask to invest 1k, 3k, 7k, 9k, 10k and so on with cash back of amount somewhere around 300 to 1000 […]

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AMC Mobile Service Agra

Name of Complainant Ajay Kumar
Date of ComplaintJune 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir Mujhe Facebook par add show huyi thi main ik sound bar purchase ki online payment ka option ayya to Maine 449/- and 39/- delivered charge total 488/- Maine pay kr diye but na koi order tracking No diya na koi msg or to or mobile phn b switch off hai unka so please help […]

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About the fraud of Udoi urban development of india

Name of Complainant DEEPRAJ Bhuta
Date of ComplaintJune 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They told me to pay 1680rs for payment for exam fees .and after that they told give aadhar details and other documents after that they are asking for 5990 so your training will start you will be refunded all this amount with your salary. About the fraud of Udoi urban development of india was last […]

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AA Kredit, Need to Get refund from AA Kredit

Name of Complainant Mohammad Yakub Pasha
Date of ComplaintJune 27, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi Team, I have taken loan of 5000rs from this APP (Go Rupee)and as per app rules need to pay the amount with in 7 days and i done the payment on 8th june from PAYTM but payment got strucked and status showed as Pending at paytm app.. I Told the same thing with the […]

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Aa kredit fake loans hacking blackmail

Name of Complainant Aromita kar
Date of ComplaintJune 27, 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 stating my loan is due, curious i clicked d link & downloaded d app. Since then they are crediting less amount without my knowledge & asking to pay more. They sent 2100 rs & asking me to pay 5000 Otherwise tgey are abusing & making obscene images & they have hacked […]

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7 days loan app scam

Name of Complainant Ajith
Date of ComplaintJune 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Unkowningly i took loan from 7 days loan app, they debited amount to my account without my permisson, they charge high intrest and not registerd under RBI , loan recovery agent harassing me ,and threatning me by sharing my adhar ,pan and morphed edited photos to contact list, they access my contact list and threatnig […]

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Threatening call for money

Name of Complainant Bharat Kamatgi
Date of ComplaintJune 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

As i was searching for job options and they reached to me. In the first approach They said its a free job and no registration fee is required. But after 7 days they started to threaten me to pay 7079/- or they will file a case against me. Threatening call for money was last modified: […]

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Loan app harassing

Name of Complainant Mohan
Date of ComplaintJune 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Mere social media pe add aaya tha loan app ka jisko maine sirf try kara but unho ne bina koi jankari ke mujhe amount send kar diya aur aur ab 7 me paid karne ko bol rahen hai Aur blackmail karte hain payment karo nahi to sare contact list pe message aur nude photo banake […]

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Harassment and hacked my all contact

Name of Complainant Santosh kumar
Date of ComplaintJune 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Nira finance is giving mentel torture to me to pay the emi and they are calling all the contacts in my mobile and using abusing languages and threatening. I have already promised them that I will pay my EMI on 5 july NIRA collection agents are calling me every day and using vulgar language and […]

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