Complaints Regarding Cyber Crime

AliExpress SEA flagship store platform Cyber Crime/Fraud

Name of Complainant Judy-Anne
Date of ComplaintJune 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

It’s an online base company that lured you in with completing 1-10 tasks a day to received commission on money that you top up or recharge your work account with. After completing it you can withdraw your money. The next 1-10 task is added and then the tasks gets bigger and amounts required to complete […]

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AA Kredit data breach

Name of Complainant Saurabh Tiwari
Date of ComplaintJune 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I believe there is data breach in AA Kredit App. I have been continuously getting fake calls asking me to repay the debts in their respective upi IDs provided by them. I didn’t share my WhatsApp number, but my friends are getting fake texts from random numbers threatening them to make me pay. It’s not […]

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1xbet App

Name of Complainant 274291337
Date of ComplaintJune 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’ve tried to deposit money into the 1x wallet. The money got debited but, isn’t credited to the wallet yet. Every single time I contact the customer care by chat or phone, they’d say it’s under process, you’ll receive it soon. I don’t know what’s taking so long as it’s been close to 4 days […]

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Recovery harassment blackmailing calling personal data and contact theft

Name of Complainant Pradeep
Date of ComplaintJune 20, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Cool Rupee app and it’s vendor KreditParty loan recovery team has harassing and blackmailing me to call , send my details to my contact number and they have been breached and collected my personal information and personal data and contact details and blackmailing me to pay within 15 mins and blackmailing me regularly Recovery harassment […]

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Fraudulent messages of filling the loan amount

Name of Complainant Divyank Saxena
Date of ComplaintJune 20, 2023
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have never took a loan from these applications but from 18 June 2023. they are sending me messages on my whatsapp and threatening me for their repayment. ( Easy Money, Magic Loan, Delhi Credit). This is not only happening with me, this has been faced by many. so some serious actions must be taken. […]

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WHATSAPP SLANG SMS THREATENING

Name of Complainant Sagarik chakraborty
Date of ComplaintJune 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

LOAN AMOUNT DUE I HAVE LOAN 2200 BUT claims in 7 days in 3500 rs. And also haresh ment wp messages snd threting and spread this sms by our contact number and sextual sms will be send my all contacts details. And my photos will be edited by nacked WHATSAPP SLANG SMS THREATENING was last […]

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FAKE LOAN THREATENING

Name of Complainant Sainath talluri
Date of ComplaintJune 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir actually I took a loan money money bazar and i clear the amount and some another person are THRETNING me to clear the due but I did not took any loan i can’t even understand they PPL are showing to much of problem for me please help FAKE LOAN THREATENING was last modified: June […]

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