Complaints Regarding Cyber Crime

Fraud loanapp Hero Rupee

Name of Complainant Neha Verma
Date of ComplaintMay 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

have downloaded the Hero Rupee Loan App and fill some details. But I haven’t requested for the loan amount but they have transferred me 5055 and now they are asking me to pay 10069 within seven days. I have paid the loan amount and now I have signed out and uninstalled the app.Still they r […]

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Fraud in telegram

Name of Complainant Sekhar
Date of ComplaintMay 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am Chandra Sekhar, who is been approached by person name Sofia through WhatsApp app for a side hustle ..at first she gave a task of subscribing the YouTube and like them sent screen short of them they pay 50 rs for the video ..after that they added me to telegram channel named Alice she […]

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Fraud FM online store

Name of Complainant Harish Verma
Date of ComplaintMay 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They texted ne for online work from home. Tjey asked me to place 3 orders from their portal to get income. I worked accordingly and spend Rs.4632 to complete those orders. When i tried to withdraw my amount they told that i have to complete more orders. Pls help in gettimg my hard earned money […]

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Fraud company Karthis Pvt. Ltd.

Name of Complainant Kanchan Singh
Date of ComplaintMay 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They send me message to pay the amount. which I haven’t received any money as such. Please help me out from this disturbance and I’m getting message that they will call up my contact and family members.they also message in WhatsApp in different different numbers. Please help me . Fraud company Karthis Pvt. Ltd. was […]

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Fraud case

Name of Complainant Khushi lashkary
Date of ComplaintMay 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I invested in a cca company. I am doing a online work in this company. Is company ne bhout logo ke sath mere sath fraud kiya hai. Please jldi action liya jaye. Fraud case was last modified: May 13th, 2023 by Consumer Court

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FRAUD APPLICATION

Name of Complainant RAJESH PARMAR
Date of ComplaintMay 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi, I want to complain a file against Mylan Loan app. I download this app to check credibility and personal loan details for myself. After submitted my details they approved my loan automatically for 22000rs and apply huge processing fees 10000rs on loan amount. Before processing there side I already emailed them to cancel the […]

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fraud by +917847072787

Name of Complainant Abhijit Choudhary
Date of ComplaintMay 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got information about pen pencil packing job from google . +917847072787 send me message and asking me for money for registration i’m paid 620rs for it by gpay and today he said our delivery boy stuck due to GPS problem pay him 2550rs ,so he come and give you your material .we told to […]

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Fraud app

Name of Complainant Kalluri sreenu
Date of ComplaintMay 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi sir this is sreenu I’m writing the complete against credit app AA kredit , I was seeing the loan in Facebook and i downloaded and I’m just upload the documents while checking the credit limit and back, But AA kredit sanction the loan without any information and they credit amount to my SBI account […]

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Complaint by Neeraj Kumar

Name of Complainant KAMALESH
Date of ComplaintMay 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Text of Complaint by Neeraj Kumar Singh: First i invest 3000 then you asked for 4580rupees next register fees next security charges 6159 next asking .GST CHARGES 8767 then next profit charge 9658 total amount i give ₹32164 trading processes pls wait. . will be added to your profit amount and will be returned to […]

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Fraud

Name of Complainant Manohar
Date of ComplaintMay 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi sir/madam. I am Manohar. I am from Chittoor. I am currently living in bangalore, I have working process Associate in MNC company . Actually 3days before unkonwn number sending msg in wtsup. She is asking part time job. He said evrey like and subscribe is given 50rs in each task and I can do […]

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