Complaints Regarding Cyber Crime

About payed amount through upi and lost money

Name of Complainant Sirisha
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 signed up into the Amazon mall by whatsup agent and the telegram agent consulted me as a tutor and I followed his step wise step the amount I transacted to them until 4 four by listening to there words and almost I lost 30000 About payed amount through upi and lost money was […]

Read More...

3599cme.com scam lost money

Name of Complainant SK
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 call me for some activities and I invested in their company they gave account number in which I transfer money but their demands will increases and they didn’t back my money.., 3599cme.com scam lost money was last modified: June 2nd, 2023 by Consumer Court

Read More...

Receiving fraud text messages and whatsapp messages.

Name of Complainant Gaurav Sharma
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

Recieving fraud text messages and whatsapp messages from KARTHIS Pvt Ltd. to pay loan emi from various loan apps which i have not taken any they sending messages again and again and threating to pay otherwise they will contact my family and friends. Receiving fraud text messages and whatsapp messages. was last modified: June 2nd, […]

Read More...

harassment and life threat

Name of Complainant Dhan
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 borrowed money to a lending app which it should be 3500 however they deducted 1500 and I received 2000 however I can’t send them back right away the money because I don’t have work right now while they texted me and emailed me harassing / life threatening message. harassment and life threat was last […]

Read More...

Harassment

Name of Complainant Shivam manjhi
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 installed this application and applied for a loan and the app is suddenly send the amount 9000 with my e sign repayment is after 7 days 15000 and he message the foreign number to what’s up .r ia d send sen nude pics Harassment was last modified: June 2nd, 2023 by Consumer Court

Read More...

Hero Fincorp harassment calls

Name of Complainant Geetha
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

Hi My application ID 11864493 I was taken a loan in 2020 and been paid more than what I borrowed. They have charged nearly 20k and cheque bounce charge 10k where my total outstanding only 7k. Monthly the calling agent will be changing and they keep call me ,my mother , father, my sister and […]

Read More...

Ok peso harassment

Name of Complainant Ann B
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

Ok peso is using different number in texting and calling. They also comment false information in social media. Unreasonable and super high interest. Ok peso harassment was last modified: June 2nd, 2023 by Consumer Court

Read More...

Asan Loan App Harassment

Name of Complainant Ashima
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 did not apply for any loan. They sent me 1480/- and asked for 2500/- for repayment after 7 days. I did not know that this.amount was a loan amount and they were continuously threatening.me that they will call all my contacts. That was an international number. The person called me.at 7am in the morning […]

Read More...