Complaints Regarding Cyber Crime

Fake loan scam by safe money- buddy loans (possible chinese app)

Name of Complainant Sudhanshu 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

I dowloaded the app but after seeing their interested rate, I deleted them. Yet somehow they have approved and processed loan of 1800 but their interest shows I have to pay 3000 rs after 6 days. They have taken personal data from my contacts and media files as well. Fake loan scam by safe money- […]

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FAKE LOAN REPAYMENT

Name of Complainant ARUNKUMAR
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

SIR I AM ARUNKUMAR I GET MSG FROM THE FOLLOWING NUMBERS TO REPAY LOAN AMOUNT BUT I DIDNOT GET ANY LOAN FROM EASY MONEY SO KINDLY HELP ME MOBILE NUMBERS +260779104858 +2250554423418 FAKE LOAN REPAYMENT was last modified: May 20th, 2023 by Consumer Court

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Fake loan app Hero Rupee

Name of Complainant schandrasekar
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

(HeroRupee)Your amount of 6000.00 has been transferred into ***0272. And the re.payment date is 26 May 2023.-SERVENXT but they sent Fake loan app Hero Rupee was last modified: May 20th, 2023 by Consumer Court

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fake digital card typing work from home

Name of Complainant Arun Dev
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

*Work On Mobile 📲 / Laptop 💻 / PC 🖥* > Part / Full Time Work > Less Work / Fixed Earning > No Initial Investment Required > Nature Of Work: Business Digital Card typing work > Process Type: Online > Payout: Rs. 16/- Per Correct Entry* > Fields perform – 12 > WORKLOAD : […]

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Fake company and blackmailing

Name of Complainant Sahil Gulati
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

Karthis pvt ltd company is full fraud company and doing blackmailing and hack contact number and sending nude pics on contact number so beware for that Fake company and blackmailing was last modified: May 20th, 2023 by Consumer Court

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Every month 570rs amount debited my account

Name of Complainant Gururaj Achari
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

Every month 570rs amount debited from gram seva micro foundation.I don’t know thus company and I don’t have any relationship to this company.they deduct every month 570rs amount last month also.I have filled complaint nobody taken seriously please take legal action on this company.please refund my amount Every month 570rs amount debited my account was […]

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Ekommerce fake telegram group

Name of Complainant Kumari Nisha
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 got a wats app message from a lady called Priyanka (+91 74013 09810) and who told me about a job opportunity with Ekommerce and explained the details of the job and told per task u will get 150 rs. Then she gave me 2 tasks and regarding payment, she provided me this link to […]

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