Complaints Regarding Cyber Crime

Money scammers

Name of Complainant Mir shadan abbas
Date of ComplaintJune 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They called me for part time job and said me to do some tasks for money and after that they said me I have the luckey draw winner and said me to buy product of 5110 rupees and to get that lucky draw they said me to pay 15300 rupees which I paid them into […]

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MY PAYTM PAYMENT BANK ACCOUNT IS BLOCK

Name of Complainant SATISH KUMAR
Date of ComplaintJune 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Respected Sir/Madam, I have received notification on 20st April Morning ” Paytm Security Alert” We have received suspicious activity from this number to secure your funds. We have blocked your account to unlock your account please contact customer care”. I have connected with Paytm customer care multiple times. but he says every time It’s blocked […]

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Nagtetext ng kung ano ano sa mga contacts at nanakot na

Name of Complainant G
Date of ComplaintJune 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Nagtetext sa mga contacts at kung ano ano ang sinasabi sa kanila.Sobra ang interest. Nagtetext ng kung ano ano sa mga contacts at nanakot na was last modified: June 5th, 2023 by Consumer Court

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NDXP p2p lending wrongly showing in my cibil report

Name of Complainant RUTEESH a
Date of ComplaintJune 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

As mentioned above from past 2 years as i can pay all the emi’s on time and no dues at all this \NDXP p2p loan is still on my cibil report kinldy remove this from my cibil thank you NDXP p2p lending wrongly showing in my cibil report was last modified: June 5th, 2023 by […]

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Old Coin Sale

Name of Complainant SAVITA LAKSHMANAN
Date of ComplaintJune 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I watched an ad online for selling coins in YouTube and commented on it and next day this person named Pankaj Singh ( 8927030668) from Indian Old Coin Sale Company started making the deal and said he would buy coins for 1 crore 49 lakhs. Once i agreed, he told me for registration fees 750 […]

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Online application Fraud

Name of Complainant gk
Date of ComplaintJune 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Actually i didnt take any loan from Quickmoney app but they had send me 3120/-rs and now they are asking me to pay 7000/- in return and if i dont do so they are threatening me to send my morphed pics to my contacts and harasses me about this, please we all request to report […]

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