Complaints Regarding Cyber Crime

Online Loan App Fraud

Name of Complainant Ishwarya HM
Date of ComplaintJune 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am Ishwarya HM from Hyderabad. We install the AAkredit application for the loan purpose without our permission they transferred amount 3000 3 times for one week now they are asking 5000 and we paid that because they blackmailed us. after payment they calling again for money. if not give money we will use your […]

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QUOTEX DEPOSIT PROBLEM

Name of Complainant Anoop Kumar
Date of ComplaintJune 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir, yesterday 7th June 2023, by mistake I have done a transaction of ₹ 40000 through UPI method, whereas I had to do ₹ 39992, whose total value becomes $ 475, but it has been 24 hours. Till date my qtext account of $475 has not come and neither my money has been refunded. QUOTEX […]

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Scam from facebook sell market place

Name of Complainant Azeem Sheikh
Date of ComplaintJune 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Today I have received a call from a lady Priya Verma (+917578908065 ) claiming herself as staff of indian army canteen in Pune. She called me against post in Facebook business, asking for stock. Once i agreed to supply she has connected to some guy who she said is her senior. He sent me a […]

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Rupee Tap Loan Repayment

Name of Complainant Pranaya Ravikant Warik
Date of ComplaintJune 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The app is sending me messages for the repayment of loan but i have not taken any loan from these app and they are harassing me with messages again and again so take action against these companies Rupee Tap Loan Repayment was last modified: June 8th, 2023 by Consumer Court

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Sanvi investment

Name of Complainant Nikita
Date of ComplaintJune 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir telegram pr ek sanvi investors kerkay aya tha mene invest Kiya unhone 3000 ke sat sat kuch na kuch bolker 11000 leliye h ek complaint phele bhi ki thi mene or usme location nhi Dali thi is may may apko location bhej deti hu taki ap unhe dud pao pls yr jaldikl keriye unke […]

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Swift loans

Name of Complainant Varun
Date of ComplaintJune 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

With out permission they have credited 1800 rupees and for that I have paid 3000 and uploaded the UTR code in the web site even after that I’m getting several messeges in WhatsApp and they are blackmailing me to pay even after paying Swift loans was last modified: June 8th, 2023 by Consumer Court

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Suffering from fake company and its blackmailing through the fraud advocate ashok shah

Name of Complainant Ms. Khan
Date of ComplaintJune 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had received online typing job and they had given me a deadline to complete the task Due to personal emergency i was unable to do the task Now they are blackmailing me with a fake advocate. His details are: Advocate,Ashok Shah B.com.(Hons).C.A.,LL.B. The Bar Council Of India Number :-RJ/604/2007 District & Sessions Court, Address […]

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