Complaints Regarding Cyber Crime

COMPLAINT ABOUT FRAUD LOAN APPS ON PLAYSTORE

Name of Complainant Kunal Ghosh
Date of ComplaintMay 29, 2023
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was in need for urgent money. So as I was looking for instant loan applications on playstore and installed some of them, (CASH WISE, LEGEND RUPEE, QUICK MONEY) these are the fraud apps and I was fallen in those traps, after completing the initial process they started disbursement of the loan amount without mentioning […]

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Cinestaan Indian earnings on telegram

Name of Complainant Dhanush Raj
Date of ComplaintMay 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello sir I got a message in telegram abt the part time job lik tat so I said yes it’s lik movie rating so I did for starting 2 times I got the money agin I played for 3 Rd round it started getting advance ticketing etc etc agin I paid the money for tat […]

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Cibil Score Updating

Name of Complainant Himadri Mandal
Date of ComplaintMay 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have taken loan from weekline investment and trading company limited through tytocash app. I paid the loan but they neither sent me noc nor update my cibil.They are unreachable. The app has also been removed from playstore. Cibil Score Updating was last modified: May 29th, 2023 by Consumer Court

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Cheaten by Fair data enterprises

Name of Complainant AMBRISH T R
Date of ComplaintMay 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They assigned one data entry job on WhatsApp. I completed that work and submitted over mail. Once I submitted they asked me to send the screenshot of the mail to account department WhatsApp number. I did that also. They asked to deposit 997 rupees to create my customer ID and salary card. Once it is […]

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CCA app not working

Name of Complainant Sabian
Date of ComplaintMay 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had invested 5000 just 2 days before this app server not working. The person who joined me got all his money back since he had invested 10 days back. CCA app not working was last modified: May 29th, 2023 by Consumer Court

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Cash Fraud

Name of Complainant VIKAS LUNA
Date of ComplaintMay 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

सर मैंने मेरे फोन में हीरो रुपी एप्लिकेशन डाउनलोड की जिसके बाद मैने मेरी डिटेल भरी लेकिन आज मेरे खाते में 3300.99 रुपए प्राप्त हुए जबकि मैने लोन के लिए आवेदन नही किया और 3अब रिपेनेंट के 6041 रूपये मांग रहे है Cash Fraud was last modified: May 29th, 2023 by Consumer Court

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BHARAT OPTION TRADING APP

Name of Complainant KIRAN VERMA
Date of ComplaintMay 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My name is Kiran verma. i have installed bharat option trading app before one year and continuously do trading … but now from 15 days … company dont withdraw my money of 11000/- please lsten my request and look into this matter …as fast as you can …. please … my email id js mydobis26@gmail.com […]

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Asking for loan repayment which I didn’t take

Name of Complainant Monalisa Maity
Date of ComplaintMay 29, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I didn’t take any loan from LuckyRupee or rupee tap but they are saying my loan is past due. I asked where they disbursed the amount and how much,they are not responding anything but harassing on WhatsApp right now and that is from different countries. Asking for loan repayment which I didn’t take was last […]

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Amount fraud

Name of Complainant Mohan
Date of ComplaintMay 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi I have deposited the amount in 10cric app and it is licensed app and I have won the amount of 11lakh 50 thousand but they have deducted all amount in my 10cric account and they are not responding Amount fraud was last modified: May 29th, 2023 by Consumer Court

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