Complaints Regarding Cyber Crime

Booking of IPL2023 Final tickets

Name of Complainant Upendra Malik
Date of ComplaintMay 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I found booking agent from Facebook and told him to book 4tickets , he asked for 20℅ payment and I agreed to pay then he gave one by one 4 to 5 ID for transaction but it failed then he gave paytm id which succeed and i paid 800 and then the person asked 2000 […]

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Big Cyber Scam

Name of Complainant Deepak
Date of ComplaintMay 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

In CCA lease app I found some information as CCA LEASE company is a investment company with joint venture of LIC and Reliance and fully secured with government rules for crane company with per day income . When I invest money approx. 5000₹ because it shows government secured shows but after 8 day app shows […]

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Bangladesh

Name of Complainant Fahim Ahmed
Date of ComplaintMay 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not received my deposit money in my account twice because of some corrupt agents please I am sending my information if it seems correct I want to get the money back in my account today if I have not received the deposit money I am my friend and everyone who is there I […]

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Asking to repay loan amount eventhough not taken any loan

Name of Complainant Mahendra P
Date of ComplaintMay 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Important notice from the official, please pay attention❗️❗️❗️ Hello dear customer, your *Easy Money* loan is due today! ! ! Please repay in time to avoid overdue, overdue we will contact your family. Maintaining a good credit repayment rating will help you get higher loan amounts and better deals. Now we are just kindly contacting […]

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Asking money otherwise call my contacts

Name of Complainant Kaitik kumbhare
Date of ComplaintMay 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I didn’t borrow loan from the message come from karthis pvt.ltd. they continuosly send me threatening message or doing payment otherwise result is not good for my family. I also have number of scammer he WhatsApp me threat message unfortunately I block him and message missing out but his number is 95116 75434 Asking money […]

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ADSPL Fraud link to credited amount

Name of Complainant Anil Kumar
Date of ComplaintMay 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

ADSPL sending fraud link of rummy account which I had never registered. In the message with link, it’s written that I’ve been credited money in my account and to withdraw it I have to click on the given link ADSPL Fraud link to credited amount was last modified: May 27th, 2023 by Consumer Court

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About fake loan amount to pay

Name of Complainant Atul Roy
Date of ComplaintMay 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This company asking me to pay the loan amount by sending text messages and whatsapp. which I haven’t received. And they asking money fro different different loan apps ,like cashbee,easy money, and 3 more apps. This starts form23rd may 2023. I request you to help me out from this harassment, and disturbances. About fake loan […]

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AA KREDIT CREDIT AMOUNT WITHOUT PERMISSION

Name of Complainant Jayesh mehta
Date of ComplaintMay 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

By mistake i get loan from this aa kredit app and they provide 15000 limit and they credit 9030rs and i tried to contact them but they only have a email address and they don’t have any costumer no after that i have seen this app review on YouTube so i get to know that […]

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Fraud loan application

Name of Complainant Deepak Sawant
Date of ComplaintMay 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Safe money is doing harassment by calling me back to back and asking to pay money I have already made the payment of 6600 and I had took a loan of 3000 and they are sending me my nude pics and saying to pay me more amount plz help me Fraud loan application was last […]

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