Complaints Regarding Cyber Crime

Loan application

Name of Complainant Vamshi
Date of ComplaintMay 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had download a loan app from Google Play store name Barrow Money Mobile Access they asked me to pay 2500 for processing amount and 7500 for unfreeze amount and 9800 for bank process amount Loan application was last modified: May 4th, 2023 by Consumer Court

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Learn n earn

Name of Complainant S Suriya
Date of ComplaintMay 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A person name Aarav Sharma and a lady call me for job opening in learn and earn and they told that is home based typing job They call me and they don’t pay anything and they ask to complete the registration process after completing they ask me 7000 rupesss to pay so they are blackmailing […]

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KRIVI Services

Name of Complainant Rakesh Singh
Date of ComplaintMay 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi, I was looking for online work then I got a call on WhatsApp from one girl she told me for data entry work like I need to complete 500 forms in 5 days then I will get 20k . But after completing now they are telling me that i didn’t completed work with 90% […]

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KARTHIS E_COMMERCE PVT.LTD

Name of Complainant Arijit Tewary
Date of ComplaintMay 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

KARTHIS pvt. ltd has been sending messages and threatening me to pay the loan amount which I didn’t even take.please Stop this with immediate action.. i m very tensed I have a hurt problem please solve my problem 😔 KARTHIS E_COMMERCE PVT.LTD was last modified: May 4th, 2023 by Consumer Court

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About Meesho fraud scheme scratch &win

Name of Complainant B . Venkata rao
Date of ComplaintMay 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

May 2nd 2023 we received a post .they ask my personal details like about my bank details, but I don’t know it is fraud so I share my bank details to them . They ask to send 4,700 rupees after they send 13.5 lakhs on my account , but they can’t send & send another […]

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Investment

Name of Complainant Sunny saini
Date of ComplaintMay 4, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got message on whatsapp for extra income earnings by watching 3 youtube videos.i watched and got INR 150.THEN THEY asked me to join telegram with Diksha receptionist with code. I follow Instagram account and getting money. Then they asked me to do investment 1000INR for which i received 1300rs.then i fall into their trap […]

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Instagram account hacked

Name of Complainant Gulshan dhiman
Date of ComplaintMay 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Recently my Instagram account was hacked so please help me. He missuse my account . My instagram account user name is gulshan_9192 please help me. i don’t how to handle this situation. Instagram account hacked was last modified: May 4th, 2023 by Consumer Court

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In relation to downgrading the CIBIL score by fraudulently taking a loan by putting a mobile number in my PAN card.

Name of Complainant BHASHKAR DUBEY
Date of ComplaintMay 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir, My name is Bhashkar Dubey my pan card no. BSJPD8202P, AADHAAR CARD NO. 538088957601, Registered Mobile no. 9936902749 and cibil Control Number : 5,776,665,695 . Without my knowledge my PAN card has been misused and taken as loan amount of Rs. 10,000 which is affecting my cibil score. please check it and correct […]

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I’ve lost 2,80,000/- through bitmaxfilm review

Name of Complainant MOTATI NAVEEN
Date of ComplaintMay 4, 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 motati naveen from hyderbad jeedimetla suraram. Sir please can you give a justice in this issue. Actually they attracted me to this platform like they said this is a part-time job and you don’t need to invest any amount you can pay just Rs.10500/- you’ll get a commission on whis is […]

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