Complaints Regarding Cyber Crime

Cool rupee, Walma finance

Posted on by Consumer Court
Name of Complainant Noorjahan P U
Date of ComplaintMay 12, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I took loan. They charged high intrest for 7 days. Before due date the loan recovery agents calling and harassing. They morphed nude photos with my face and send to my family and friends. Its mental torchuring. Abusement and cyber crime.I was humiliated. It should be compensated I need justice 🙏 Cool rupee, Walma finance […]

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Complaint against a telegram channel that provides share market advisory and is not registered with SEBI.

Posted on by Consumer Court
Name of Complainant Nehal Chavhan
Date of ComplaintMay 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I trapped into a telegram channel that suggests a NIFTY and BANK NIFTY option call and is not registered with the Securities Exchange Board of India (SEBI). I paid INR 4200.00 so they suggest me daily NIFTY Option call, but its call is totally loss making call. I lost 18,00,000(Eighteen Lakh) Amount. Complaint against a […]

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Complain on fraud loan app legend rupeee

Posted on by Consumer Court
Name of Complainant Nisarga
Date of ComplaintMay 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I tooked personal loan from legend rupee app…within due date I paid that amount….i got sexually abused from that app ….they blackmailed by sending sexually abuse messages , edited sexual 18 plus pictures by placing my face tooked from my phone by hacking….they also hacked contact numbers in my phone….they blackmailed like they will send […]

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Coinneww.app fraud

Posted on by Consumer Court
Name of Complainant Girijesh Rai
Date of ComplaintMay 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi, I got a text on what’s app about part time job as digital marketing job.I was asked to just like you tube video and share screenshot and I was paid initially 210 rupees. then they asked me to play merchant task. I deposited 1000 and they asked me to create an account on coinneww.app. […]

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Coineww telegram fraud

Posted on by Consumer Court
Name of Complainant Sakshi
Date of ComplaintMay 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I get message on whatsapp stating that”you can earn 4k-6k daily”. i started chat with their receptionist named as Nellie @nana77524lus +918677978075. First i liked three utube video for which i received 210 rs. than the number of task increases. Their were some prepaid task in between such as 1000 to 1410 and than 3000 […]

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Amazon merchant center freezing my money

Posted on by Consumer Court
Name of Complainant Subashini
Date of ComplaintMay 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

One day i received message from whatsapp number(+63 960 232 6884),Stating that its online job to sell the product and asking me invest some money to go through Level1,Level2 and Level 3. completed Level1 and Level 2 by invested around 1000.Later on for moving to Level 3 initially asked me to invest only 1500 to […]

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About fraud loan recovery departments

Posted on by Consumer Court
Name of Complainant Riya
Date of ComplaintMay 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had taken a loan from yes cash and i had cleared the debt. Suddenly after 2 3 months some people started calling me from 2 3 days and saying the amount had not cleared from your side you have to pay again firstly a lady started calling me asking to pay partially i had […]

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24 hours complete but money not received on lotus365

Posted on by Consumer Court
Name of Complainant Madhav Malpotra
Date of ComplaintMay 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I withdraw money from lotus365.It has been 4 days since I received money in my account. 24 hours complete but money not received on lotus365 was last modified: May 12th, 2023 by Consumer Court

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1xbet casino winning amount not received

Posted on by Consumer Court
Name of Complainant Naidu
Date of ComplaintMay 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear concern, I am writting to report an issue that i encountered while playing Lighting Roulette on your casino platform on (11-05-2023).When i tried to placed a bet,I received a message saying that my bet was not accepted at this moment. Additionally,the amount that i had bet was deducted from my wallet balance. I immediately […]

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