Complaints Regarding Cyber Crime

Easy money, Rupeetap, Lucky rupee, these are the application I didn’t get any loan from this application, but they are torturing me to repay the loan amount. They are sending the message through WhatsApp and messages continuously. I didn’t get any loan from this application but they are torturing. From these applications I didn’t receive any loan amount to my bank account.

Posted on by Consumer Court
Name of Complainant Yeswanth Babu
Date of ComplaintJune 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

In Easy money application I didn’t get any loan amount from this application but they are torturing me to pay the loan amount. They are WhatsApp me the message and telling this is the last date you over due amount that like there are torturing me. But I didn’t get any loan from this application. […]

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Dear Sir, Main karachi sa hun nabeel Nisar main na moon loan sa loan leya tha or main na unko payment wapas kardi hai lakin wo mujhy call kar k bar bar call kar rahay han or kah rahay han agar payment nhe di to ap k contact list pa hmm call kar k sb ko tang karayngay unhunay br br call kar k mujhy tang kia wa hai bhut zada please mari help karayn ma bhut parshan hun bhut zada.

Posted on by Consumer Court
Name of Complainant Nabeel Nisar
Date of ComplaintJune 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Main karachi sa hun nabeel Nisar main na moon loan sa loan leya tha or main na unko payment wapas kardi hai lakin wo mujhy call kar k bar bar call kar rahay han or kah rahay han agar payment nhe di to ap k contact list pa hmm call kar k sb ko tang […]

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Dear Sir, i need help jis

Posted on by Consumer Court
Name of Complainant Nabeel Nisar
Date of ComplaintJune 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Main karachi sa hun nabeel Nisar main na moon loan sa loan leya tha or main na unko payment wapas kardi hai lakin wo mujhy call kar k bar bar call kar rahay han or kah rahay han agar payment nhe di to ap k contact list pa hmm call kar k sb ko tang […]

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Cyber Fraud

Posted on by Consumer Court
Name of Complainant L Chinmaya Kumar
Date of ComplaintJune 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have downloaded a loan app from ios store Jinesh Finance. The app is disbursing amounts to my account though i have not applied for the loan. They are sanctioning the loan themselves and asking a huge amount of return. Cyber Fraud was last modified: June 2nd, 2023 by Consumer Court

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CYBER FRAUD OF 24,000 EUROS DONE IN INDIA FROM GREECE

Posted on by Consumer Court
Name of Complainant SUBODH RASTOGI
Date of ComplaintJune 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir / Madam I am Subodh Rastogi from India, I got a job offer of “Mathematics Teacher” from Branca International School (BIS) in Jan 2022 and Dr. Weber Adler Human Resource Manager, BIS told me to pay some amount for my EUCC certificate. He told me about a Volta Immigration Law Firm, in Greece […]

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Cyber crime by website . www.wlcoins8.com

Posted on by Consumer Court
Name of Complainant Uma Shankar Singh
Date of ComplaintJune 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have paid Inr.120000.00 to this website playing the task as provided by mentors. But they hold my money approximately Rs.151000.00 and asking for more recharge to play further after that they will release my amount. After paying much amount, I believe this is a trap and i’m so screwed. Here is some emage for […]

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Cyber crime

Posted on by Consumer Court
Name of Complainant Dr somesh Gupta
Date of ComplaintJune 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was recruited on telegram and asked to do movie ticketing for commission but and i was trapped on the name of premium tickets and heavy amount has been taken from me and now not returning my money Cyber crime was last modified: June 2nd, 2023 by Consumer Court

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Betinexchange fake platform

Posted on by Consumer Court
Name of Complainant Pavi
Date of ComplaintJune 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was been using betinexchange platform for online playing from past 3 months, yesterday (1/6/23) i had made 50000 total amount by playing slots game..and i had a made a withdrawal early morning on 2/6/23 ..but till now the amount has not been credited to my bank account. Even after contacting the customer service..they are […]

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Amazon mall rebate

Posted on by Consumer Court
Name of Complainant Jannatul Mawa
Date of ComplaintJune 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They ask me for recharge,it’s become double and double,at the end i cannot more recharge and Don’t back my last recharged money Amazon mall rebate was last modified: June 2nd, 2023 by Consumer Court

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Against rainbow money app

Posted on by Consumer Court
Name of Complainant Moni
Date of ComplaintJune 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Recently have taken a loan from rainbow money they charge high interest n before your due date they will give you threatening message where they take add ur number n name to a image n threatn u that they will circulate dz image to all ur contact list so plz never take any loan from […]

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