Complaints Regarding Cyber Crime

My bgmi account got hacked by Twitter

Name of Complainant Dhanbir owary
Date of ComplaintJune 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am playing bgmi for almost 3years And I spent lot of time and resources in my game but my account suddenly get suspicious and got hacked by someone My bgmi account got hacked by Twitter was last modified: June 25th, 2023 by Consumer Court

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Hero rupee loan app is a fraud app

Name of Complainant Raman
Date of ComplaintJune 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I did not apply for any loan hi hero rupee app. And the department of hero rupee app daily harassed me from different numbers. Kindly take action against on hero rupee. App Hero rupee loan app is a fraud app was last modified: June 25th, 2023 by Consumer Court

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Manish channel in telegram manish_tradee

Name of Complainant Sakshi Jha
Date of ComplaintJune 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

CRYPTOTRADING SCAM @manish_tradee @rich_ankitaa @Money_Sona BIG SCAM ALERT 🚨 IN TELEGRAM THEY SAID THAT IF U GAVE THEM 5000 THEY GIVE U 80000-100000 ,EVERY THEY SHOW U  FAKE TRADING BROKERAGE LICENCE AND PASSPORT. IF U DEMAND FOR PROOF THEY WILL SHOW U EACH AND EVERYTHING, CUSTOMER REVIEWS TO JUSTIFY U, EVEN THEY HAVE FAKE CHANNEL […]

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MagicLoans Fake Complaint

Name of Complainant Harish Raheja
Date of ComplaintJune 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir/Mam I haven’t taken any loan from magic pin, still I am getting messages from them to repay the amount. MagicLoans Fake Complaint was last modified: June 25th, 2023 by Consumer Court

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Loan without knowing us

Name of Complainant Debajani singh
Date of ComplaintJune 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I didnot apply for a loan in gold money and magic loan but they message us to repay amount and send a link for data collection I have not recive any loan sir please help me sir please please Loan without knowing us was last modified: June 25th, 2023 by Consumer Court

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Lost money from 3 Patti champion game

Name of Complainant Sagar Kathiriya
Date of ComplaintJune 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

3 Patti champion me mene khelne k liye money transfer kiye the but company vale khud apne admi betha k khelte he or 3 aaa or qqq pate ki lalach dete he or transfer karate he money or lut lete he Lost money from 3 Patti champion game was last modified: June 25th, 2023 by […]

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LOAN FRAUD

Name of Complainant T DILLI KUMAR
Date of ComplaintJune 25, 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 magic loan, easy loan, gold money, lucky rupee.But I am receiving WhatsApp mgs coming from other countries in the name of easy money, gold money, lucky rupee, magic money. i don’t know why this is happening. It must be a fraud LOAN FRAUD was last modified: June 25th, […]

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It is a defective product, not the real, I want 2 return this product nd also want the money the fraudster was withdraw my bank account

Name of Complainant Shree mohapatra
Date of ComplaintJune 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I want 2 return this product nd refund my money as soon as possible It is a defective product, not the real, I want 2 return this product nd also want the money the fraudster was withdraw my bank account was last modified: June 25th, 2023 by Consumer Court

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I have paid money of Rs 11,990 to ITB Infotech Pvt Ltd for Data Entry job

Name of Complainant Vanapetchiammal S
Date of ComplaintJune 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir /Madam I have paid money of Rs 11,990 to ITB Infotech Pvt Ltd for Data Entry job. initially they send me email and files to work .After i had completed the work given to me I contacted them for further proceedings but there is no reply to my emails and the contact no. […]

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I had a complaint for biubiu wallet app regarding loan

Name of Complainant Khushboo Negi
Date of ComplaintJune 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I took loan from biubiu app, my due date is on 26 but their employe said me today i.e 25.06.2023 that if you’re no Giving money today till one we’ll take action we will send nuded amd import contact make a group and will send nudes to your contact. I request them to give me […]

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