Complaints Regarding Cyber Crime

Citex fraud

Posted on by Consumer Court
Name of Complainant Arslaan Ansari
Date of ComplaintJune 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got scammed with rupees 34000/- by the citex people. They contacted me and assured me with lots of money and then i realised that my money was gone. I have already raised a complain in my bank and trying to do the same on cyber crime portal. Citex fraud was last modified: June 23rd, […]

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Cashe loan app harassments

Posted on by Consumer Court
Name of Complainant Somalaraju
Date of ComplaintJune 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have taken loan from cashe loan app for emergency. I have paid 3 EMIs regularly. Because of financial uncertainties I am not paying EMIs from last 4 months. I asked for EMI free period they doesn’t provided. They were offering restructuring and asking fee for restructuring. I am getting harassed by recovery calls and […]

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CashE Loan recovery agents illegally calling my contacts

Posted on by Consumer Court
Name of Complainant Naveen Kumar B R
Date of ComplaintJune 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir I had taken loan from cashe due some financial issues I couldn’t repay EMI on time. Due to that cashe recovery team has hacked my phone contacts and calling them and abusing them threatening them. So kindly suggest me how to avoid this as they are completely defaming me CashE Loan recovery agents […]

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Bitcoin scam digital silk service working premium

Posted on by Consumer Court
Name of Complainant priyank
Date of ComplaintJune 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

maine telegram par digital silk service gropu join kiya tha ,usmein kuch task dete hain unko poora karna hota ,shuru mein toh wo kum amount ka dete hain par naad mein trust jitne ke baad wo amount increase kar detehain aur investment karne ko kehte hai agar nahin karenge toh to pehle wala amount hai […]

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BGMI game scam

Posted on by Consumer Court
Name of Complainant Raj Patel
Date of ComplaintJune 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

BGMI(battleground mobile India) scam. Most of indian players favourite game. So many childrens and your players are playing this game. BGMI have their own currency to buy things in the game. But, some people who are not that rich they try to search cheapest way to get that things. So some scammer are taking advantage […]

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Fraud WhatsApp message

Posted on by Consumer Court
Name of Complainant Khushbu jhala
Date of ComplaintJune 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello good afternoon. How are you today? Am Maria from the HR department of Mphasis Agency, our company is recruiting staff for its new project and we have an opportunity for you, can i discuss it with you briefly? Fraud WhatsApp message was last modified: June 23rd, 2023 by Consumer Court

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Nira finance is harassing me

Posted on by Consumer Court
Name of Complainant Harshith
Date of ComplaintJune 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They are using my personal details like phone number of my contact list and calling everyone in the contact and harassing me by using abusive language against my parents . Please take necessary action because they misusing customer information Nira finance is harassing me was last modified: June 23rd, 2023 by Consumer Court

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Get Rupee app scam

Posted on by Consumer Court
Name of Complainant Simon Jarika
Date of ComplaintJune 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Get Rupee app itself credit loan amount of Rs. 1800 to people and ask them to refund Rs. 3000 within 5 days, even if people not applied for loan. Get Rupee app scam was last modified: June 23rd, 2023 by Consumer Court

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Threatening And Scamming

Posted on by Consumer Court
Name of Complainant Malavika A
Date of ComplaintJune 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had registered on quickr app for my part time job. The BETA DESK DIGITAL SERVICES company had contacted me through phone. their Resource Person only said are its a data filling job, there is no need to pay any initial amount, and then they said i’ll be receiving a verification call. on that call […]

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