Complaints Regarding Cyber Crime

victim of fraud

Name of Complainant Pancham Chand
Date of ComplaintMay 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

they texted me in watsapp and told some add about YouTube and some tasks etc to play in telegram. there some task was prepaid related to trading on viacom3.com. In this way i lost 9.5L my all hard earned money. victim of fraud was last modified: May 30th, 2023 by Consumer Court

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Uc fraud

Name of Complainant Love
Date of ComplaintMay 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hlo I have buy uc from https://bgmi-uc-portal.company.site/ And now I don’t get the uc in battlegrounds Mobile India account Please help me as soon as possible Uc fraud was last modified: May 30th, 2023 by Consumer Court

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Trycash,flying app, loanifi

Name of Complainant Nikita
Date of ComplaintMay 30, 2023
Name(s) of companies complained against , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

All pspr app this all app are totally fraud they use our contact list and start harassing you they will call all your contacts to pay such a hefty amount and try too harrass you like a hell they wilk hack all your contacts and photos and call you constantly to reply fake loan amount […]

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tradexcrypto.cc fraud

Name of Complainant Omkar
Date of ComplaintMay 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have faced a big fraud of 32244 rs through mobikwik zip to name rajdeep ,upi- rajdeepfishworld@cnrb + 5000 rs through upi to name akash,upi -bharatpe09909628498@yesbankltd A website is tradexcrypto.cc fraud At first a message I got through what’s up no +225 0779353648 then telegram @Isssh1122,@divya12365 This to username. They said if you do three […]

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Toop loan App and loft money app

Name of Complainant Prabhu
Date of ComplaintMay 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They are calling me and harassing me.they are threatening me that they will send my nude pics by editing my pictures to all my contacts please help us Toop loan App and loft money app was last modified: May 30th, 2023 by Consumer Court

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Someone using my phone number to login to apps without my will

Name of Complainant Arhan Rahi
Date of ComplaintMay 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Someone has been using my phone number against my will and logging into apps like whatsApp, telegram etc. I have not given anyone my phone. Someone using my phone number to login to apps without my will was last modified: May 30th, 2023 by Consumer Court

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Shopf

Name of Complainant Hemanth Nayak
Date of ComplaintMay 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was scammed by the shopf they told me to invest 1000 and get commission of 1750 and then they told me to pay more than 1000 like they told me to pay 5000 i lost nearly 4000 rupees. Shopf was last modified: May 30th, 2023 by Consumer Court

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Scamming people for natraj packing pencils

Name of Complainant Kratika Anand
Date of ComplaintMay 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I saw a advt on instagram and i called on the phone number i saw on insta.He gave me full details about how to pack pencils and asked me to send the aadhar card and passport size photo and Rs 620 for joining card.I disagreed for all this so he asked to send the money […]

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Rupee Tap

Name of Complainant Nilkesh Joshi
Date of ComplaintMay 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have recieving threatening messages, it showing repay the loan amout which i heve never taken, they are blackmailing me and my family they will punish us badly please take alook on this Rupee Tap was last modified: May 30th, 2023 by Consumer Court

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Safe Money App

Name of Complainant Rangari
Date of ComplaintMay 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have installed the app few weeks ago & after uninstall it but now i get some unknown no. messages & call from other countries. They also call my contacts & message them. Please help me out Safe Money App was last modified: May 30th, 2023 by Consumer Court

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