Complaints Regarding Cyber Crime

Fake loan due date message receiving

Posted on by Consumer Court
Name of Complainant Sachin Kumar
Date of ComplaintMay 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have been getting messages since 2 days that you have taken a loan and your due date is coming out!But I have not taken any loan from them.And it is being said that if you do not make this payment, then your family members will punish you.And your relative etc. will be called. Everyone […]

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Blackmailing harassment

Posted on by Consumer Court
Name of Complainant Somnath prasad
Date of ComplaintMay 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir’ Maine ek SAFE MONEY LOAN APPLICATION KA ka app download kiya tha usme apne document diye pan card and ek selfie uske bad ushne mujhe bina kuch kie mere account me 1800 rs dal Diya aur 7din bad 3000 mangne lga… Maine socha lia hu to Dena hi hai 1200 extra sab lie […]

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MAGMASO CHARGING 570 EVERY MONTH

Posted on by Consumer Court
Name of Complainant Santanu Das
Date of ComplaintMay 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am a sbi consumer from khodambari branch, code is sbin0008839 from my account without my consent by E-NACH mandate My money debit Rs 570 0n dated 15/05/23,22/04/23 many transactions have made from my account flowing ACHDr ICIC00261000001992 TP ACH MAGMASO In view of above,I have made a complain to bank and I talk to […]

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GV Football defrauded me Rs 20,000.

Posted on by Consumer Court
Name of Complainant AMIT KUMAR
Date of ComplaintMay 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Earlier in Gv Football, everyone’s money withdrawal was successful. Trusting me, I put 20,000 in it. That money increased a bit more in a few days. I applied withdrawal .The money went into pending. After that asked to pay some tax, I did not pay tax. Now the company is closed how to get my […]

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instagram fake impersonating account

Posted on by Consumer Court
Name of Complainant Virendra Parwal
Date of ComplaintMay 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

someone made an instagram account impersonating me with user id “parwalvirendra_” and asking for money in messages from my contacts. instagram fake impersonating account was last modified: May 20th, 2023 by Consumer Court

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Fraud online

Posted on by Consumer Court
Name of Complainant Sahdev vishwakarma
Date of ComplaintMay 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir GVfootball.com company me maine 500 rupees investment Kiya tha our mere friend logo ne bhi Kiya tha iss app me magar ye company bhag gayi paisa lekar Fraud online was last modified: May 17th, 2023 by Consumer Court

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Loan fraud

Posted on by Consumer Court
Name of Complainant Govind
Date of ComplaintMay 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Mera naam govind hai flush cash app fraud app hai loan deta bhi nahi hai repayment ke liye ajent ke call ate hai dhamki ya de rahe hai gali galauch kar rahe hai contact ke logo ko pareshan kar rahe hai is app par karyavahi ki jaye Loan fraud was last modified: May 20th, 2023 […]

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Loft Money Fraudulent message

Posted on by Consumer Court
Name of Complainant Gurvinder Singh
Date of ComplaintMay 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello, I am receiving Fraudent message from Loft Money, that pay 1400 now or they will send messages and nude pics to all the contacts. This is the second time I got all this.. I request you to please shut this app down so that they cannot contact anyone.. Loft Money Fraudulent message was last […]

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