Complaints Regarding Cyber Crime

Fraudulent messages of filling the loan amount

Name of Complainant Divyank
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 already paid my loans and still magic loan, credit bee and delhi credits are sending me fraudlent messages of paying back the loan amount when I have not taken any loans from them. Fraudulent messages of filling the loan amount was last modified: June 20th, 2023 by Consumer Court

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Google review. Welfare task, telegram Scam

Name of Complainant Akhil
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

1)asked to search hotel in google map and asked us to share the screenshot. 2) once you are really doing everything in speed and if you are enthusiastic about the next, they will ask to join another telegram group to earn higher rewards. 3) once you joined the another telegram channel, the teacher will post […]

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Cash bee Fraud scam loan threatening: Hacked, Harassment tortured, Black mail, Wrongly bad message and call

Name of Complainant Gopinath S
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

My mobile number got hacked and since last few days getting msgs ,calls and WhatsApp regarding cash bee loan repayment, which i have not taken in this app. He’s threatening all contacts, and send Wrongly badly message to all. He’s threatening block my aadhar card and PAN card. Cribercrime pls take seviour action. Cash bee […]

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Loan Harassment

Name of Complainant SUMAN MUKHERJEE
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

+918048214249 ,+919071997939, +918050298690this caller is call on daily in my contact s number for loan regarding and using abusing words, harras my sister ,harras my mother everyday this caller have no sense to how to contact customer, and i have an recording below:- Loan Harassment was last modified: June 21st, 2023 by Consumer Court

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Blackmailing harassment

Name of Complainant Kanika
Date of ComplaintJune 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I took a loan RS.2000 from this app which name cash pony they are harassing me and they create nude picture of mine with someone and blackmailing me they want more money apart of my loan amount please take action to this cash pony app. Blackmailing harassment was last modified: June 20th, 2023 by Consumer […]

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نصب واحتيال

Name of Complainant MOHAMED AWAD
Date of ComplaintJune 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

لقد اخبرني احد الداعين الموقع ebay mall طلب مني تغزيه الحساب ، غزيت الحساب وبدأ يتزايد الا انه لا يوجد انسحاب الاموال فكلما أردت السحب يقول لي اكمل المهمات وكلما أكملت المهمات اتضح لي انها لن تنتهي وبالتالي لم أتمكن من سحب النقود واستردادها، الرجاء اعاده المبلغ لي نصب واحتيال was last modified: June 19th, […]

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نصب واحتيال

Name of Complainant myrtsalm
Date of ComplaintJune 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

واحده تتواصل معي وتقول لي حول حولت اكثر من مره ولكن عندما ينتهي المهام لم استرجع المولي نصب واحتيال نصب واحتيال was last modified: June 19th, 2023 by Consumer Court

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Wireless Car Vacuum Cleaner from eezeeshop.shop

Name of Complainant Bikash Panda
Date of ComplaintJune 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir, Respectfully, I am Bikash Panda, District Court, Bargarh (Odisha), I have booked one wireless car vacuum cleaner from local website eezeeshop.shop on 29th May 2023. On 30th May, I emailed livesmaart@gmail.com & many times call to this phone number 7001151466 for returning the product & refund. On 31st May, I received one phone call […]

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vulger violence sending to my contact

Name of Complainant kapil tak
Date of ComplaintJune 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi sir MY NAME IS kapil tak i never applied for loan from empire credit but they are using my contact and harassing my contact to sending them nude images and using abusing words kindly check and support vulger violence sending to my contact was last modified: June 19th, 2023 by Consumer Court

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