Complaints Regarding Cyber Crime

Withdraw problem

Name of Complainant Aparna7318
Date of ComplaintMay 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I Invested my money in GV Football App And they told me that they will give my money with intrest but now when i withdrawal my Money. The application is not opening they say firstly you pay tax of 500 rupees .i dont understand how a person can pay without withdrawal so they are cheating […]

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Wise cash loan app harassment

Name of Complainant Mounika
Date of ComplaintMay 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have took loan a week ago in wise cash app my due date is on 19th of may 2023 but they are forcing me to pay it in before the due date and send me the nude pics and saying that they will edit my picture and keep it media and my contact group […]

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Smart loan app is fraudulent

Name of Complainant MAHADEVA K
Date of ComplaintMay 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My name is….MAHADEVAk Sir I need money and tried to get it through online app but cash app has sent 3800 rs without my consent and I am getting threatening calls asking me to give 6500 rs within half an hour it is scaring me please help me out of this problem Smart loan app […]

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some money approx 2275 rupeeas deposited in my account by hot bot app

Name of Complainant prem singh
Date of ComplaintMay 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hot bot app deposited 2275 rupees in my axcount without my information.they said you borrow a loan of 3500 for 7 days. Today 20.05.2023 is due date so they call me to depoaited 3500 rupess in their account. Even they thrrat me if i dont deposit money they call number which they hack my cantact […]

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GLOBALBTC..OM

Name of Complainant GIREESH S N
Date of ComplaintMay 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This company initially says online job of liking you tube videos. But later give different tasks showing higher returns. But once we start paying they don’t return our money instead start asking us to more fund which they say would be refunded together. By this way they trapped me in a scam and my 27 […]

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fake loan detact on my cibil scrore without any loan process

Name of Complainant Makrubiya Ujjavalbhai Mansukhbhai
Date of ComplaintMay 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

An amount of 5,000 INR was dispersed under my name by Transactree Technologies Pvt Ltd in April without any authorisation Transactree technologies private limited. fake loan detact on my cibil scrore without any loan process was last modified: May 20th, 2023 by Consumer Court

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Baby cow production scam

Name of Complainant Baskaran
Date of ComplaintMay 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi team, We received a MSG from unknown number saying that they have requirement for part time jobs and they will contact my in WhatsApp if interested. I told yes and some other person with name tanvi contacted me and sent the details. And asked me to register in babycow products as an user and […]

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