Complaints Regarding Cyber Crime

I didn’t apply for the loan but i am receiving money and they are asking to pay in 7 days

Name of Complainant Sachin Moolya
Date of ComplaintApril 4, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was applied 1500 got credited 800 it’s 7 days loan, I have got scared borrowed from friends I have cleared the payment after two days of the loan received. After I didn’t apply Without my permission they have credited 1800 in my account again need to pay 3000 on 3th April 202 I didn’t […]

Read More...

Fake website whffhb.com

Name of Complainant Khawar Hussain Niazi
Date of ComplaintApril 4, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

It’s commission base work I deposit 2300 usdt send thay give me again and again combo task now I don’t have money for complete the task and thay don’t give me withdrawal my money is stuck please recover my money Fake website whffhb.com was last modified: April 4th, 2025 by Consumer Court

Read More...

Fraud on telegram of 39620

Name of Complainant Harsimran Singh
Date of ComplaintApril 4, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was asked to complete some tasks on giving reviews. Then they paid 200 Rs, then they told to pay 7100 and you will get 30% + 5000 bonus . But then they said you did some mistake , now pay 32510 money to get your withdraw . After I paid. They told that pay […]

Read More...

Cyber crime

Name of Complainant BHARAT BHUSHAN
Date of ComplaintApril 4, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir, I have paid 999 to this website for order HSRP plate payment has done through the UPI ON 04.04.2025 But no mail or message in my mobile for confirmation of order. they need to take action on website https://myhsrpbooks.com/ and return my money. i have attached screenshot of payment. Thanking you Cyber crime was […]

Read More...

I Am receiving money from the app but i didn’t apply for the loan

Name of Complainant Sachin Moolya
Date of ComplaintApril 4, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

was applied 1500 got credited 800 it’s 7 days loan, I have got scared borrowed from friends I have cleared the payment after two days of the loan received. After I didn’t apply Without my permission they have credited 1800 in my account again need to pay 3000 on 4th April 2025. I Am receiving […]

Read More...

has responded to this post

My withdrawal of 1185 has not been credited since 30 March 2025

Name of Complainant Rachit Chaturvedi
Date of ComplaintApril 3, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My withdrawal of 1185 is not credited, after 3 days they rejected my request, then always there customer support says to wait for 24 hours there is no reaction after that, then I again requested on 2 April 25 still 24 hours passed and again they said wait for 24 hours. They are just extending […]

Read More...

Company fraud with me

Name of Complainant Irshadahmad
Date of ComplaintApril 3, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Someone who was contact me on telegram he told for online earnings when he send me task then I submit the task he send me 300 Pakistani rupees sometimes I complete the task he send me money then he told me for investment 4k and he told cashback 5600 Pakistani rupee I was send 4k […]

Read More...

Asking to pay loan, which i had not taken

Name of Complainant AMAR TEDDU
Date of ComplaintApril 3, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My self AMAR TEDDU from vashi, navi mumbai. from today morning i getting messages and calls from unknown number ( +880 1914681577 and +880 1818843143 BANGLADESH) and asking me to pay the loan, which i have not taken. continue calling from different number, and black mailing we will call your family and friends. Please i […]

Read More...