Complaints Regarding Cyber Crime

Fraud through telegram mobile App

Name of Complainant Rama Kiran J
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 the part time job related message on my WhatsApp and they take me to the telegram and there they gave me tasks and such that they make me to transfer about 2 Lacs money as a investment, and now they are demanding 4 lacs as a withdrawal amount to transfer to some merchant […]

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fraud online loan app

Name of Complainant gaurav kumar
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

mujhe bina batye oan de diya or fir blackmail kiya ja rha ha payament krne ni tho photo or contect list ko vairal krne ki damki diya ja rha ha fraud online loan app was last modified: May 4th, 2023 by Consumer Court

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Fraud on o2o online business

Name of Complainant Oluseyi
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 support Officer, Good day. I wish to report that i have been scammed by one Michael Segun Salako with account number 9550666408 through a business of online o2o store. I joined the business and rose to VIP3. The instruction all along has provided was that you will recharge to make an order and withdraw […]

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Fraud msg

Name of Complainant Harpreet Kaur
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 have no receive any Loan amount from Karthis E-Commerce Pvt Ltd hatsapp messages from many country . They are threatening and harassing me to pay the amount. which I haven’t received any money as such. Please help me out from this disturbance and I’m getting messages that they will call up my contacts and […]

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FRAUD MADE BY DAFABET

Name of Complainant nayomi
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

dafabet have the right to cancel just my requested withdrawal amount of Rs 4,000.00, not the entire winning amount of Rs 48,000.00, because I am still playing with my gaming account. If I request the total amount, you have the right to cancel all of the winning sums. I made a deposit of Rs 5,000.00 […]

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Fraud loan rupee tap

Name of Complainant Rakesh kumar Maurya
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

Im not receive any loan by Rupee Tap but , many times text and whats yo message repayment message of loan,and many numbers, please solve these issues sir, and all what’s ho number blocked Fraud loan rupee tap was last modified: May 4th, 2023 by Consumer Court

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Fraud loan givers

Name of Complainant Tiasha Adhikary
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 took loan from Legend Rupee a few days back. As soon as the money got credited, they started to ask for the repayment the very next day. They keep threatening that they will call my friends and family. Will edit my pictures etc. Fraud loan givers was last modified: May 4th, 2023 by Consumer […]

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Fraud loan by rupee Tap

Name of Complainant Rakesh kumar maurya
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

Rupee tap not transfer any loan amount in my account, but rupee tap , many time and many whats up message repayment of loan, please solve these issues , immediately , because rupee tap harnessed me, Fraud loan by rupee Tap was last modified: May 4th, 2023 by Consumer Court

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Fraud loan application

Name of Complainant DB KIRAN
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 I am not applying loan but AA kredit application company they are transferred the money, kindly take action save people Fraud loan application was last modified: May 4th, 2023 by Consumer Court

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