Complaints Regarding Cyber Crime

I take loan but I lost all money due to fraud i Said to them but they are irritating me

Name of Complainant A.pal pavan kumar
Date of ComplaintJune 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They are irritating me i said i lost money but they are warning to me the loan app name is pocketly I take loan but I lost all money due to fraud i Said to them but they are irritating me was last modified: June 22nd, 2023 by Consumer Court

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I Lost my s 25000/- and they demanding more

Name of Complainant Atul Sehgal
Date of ComplaintJune 22, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They are asking for small recharge first and allow to withdraw small amount for one time after that they start a task from 500Rs. And increase the amount of tasks in between when your previous amount is freezed and they say to pay more amount to complete the task again and again. They are not […]

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I lost money in telegram channel.

Name of Complainant Nagaraju Anchula
Date of ComplaintJune 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Telegram Channel Name: Masai Z08, Telegram Tutor Id: Avantika Mishra(avantika255): +1 (672) 893-4113, Telegram Receptionist Id: Lakshmi Roy(lakshmi_R123): +91 7038055187. They simply manipulating the people. It was my mistake to believe such type of fake employments. I lost 7K+35K in Mar, 2023 and 2K in Jun, 2023. Please help in getting back my amount. Attached […]

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Fraud loan from app Cashpony

Name of Complainant Rahul Singh
Date of ComplaintJune 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have applied cash loan of Rs 2000 from Cashpony and amount is not credited in my account and now they are asking for repayment of Rs 2000 . This is totally Fraud , please Ban this app Cashpony . Fraud loan from app Cashpony was last modified: June 22nd, 2023 by Consumer Court

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Harassing me for someone else loan amount recovery

Name of Complainant Bhavin
Date of ComplaintJune 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Cashe team is calling me multiple times with different number for someone else loan recovery. They are continuously asking me to patch the other guy on call, why will I patch someone, they have provided loan so they must be capable enough to recover. Also, I never provided any signed concent for any type of […]

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Fraudulent transaction by Mobikwik

Name of Complainant Sakshi Bhutani
Date of ComplaintJune 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir, Please be informed that I got a call from a verified number of Mobikwik and the AI informed me of a unknown login detection and asked to confirm if it wasn’t me. I thought it was legit and I entered the otp but then Rs. 15,000/- deducted from Mobikwik zip account and this […]

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Fraud trapped loan .

Name of Complainant Sorry
Date of ComplaintJune 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had taken loan of rs 2247 but they asked to return 3500 which was fine with me . But befor the expiry date or the date of return that on the 7th day . They start calling via different number and watsap call with edited nude pic . They ask to return money befr […]

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Ankita Jain lv bet telegram fraud

Name of Complainant arun
Date of ComplaintJune 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This is short plan of the investing process 1) you invest your money 2) i take 3 hours to work 3) i show you my result, your profit 4) you give me your bank details 5) i send you your profit to this bank details She said we need to invest Rs.10,000 to get the […]

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Fraud online earning groupon mall

Name of Complainant Ramya rahul
Date of ComplaintJune 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Fraud groupon mall cheated website don’t trust anyone they asked me to deposit only 1000 after that they said doing recharge amount only can get 1000 like that they get 80k and asking for more to invest and withdraw all amount. Please help to recover my deposited amount. Please help me. Fraud online earning groupon […]

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