Complaints Regarding Cyber Crime

My call has been forwarded when unreachable to some other number which I didn’t entered it.

Name of Complainant Praveena
Date of ComplaintApril 22, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My number has been call forwarded when unreachable without my knowledge. And the call has been forwarded to someone other number which I didn’t entered that number. The number is – 9884011018 My call has been forwarded when unreachable to some other number which I didn’t entered it. was last modified: April 22nd, 2025 by […]

Read More...

My account is blocked in funinexchange

Name of Complainant Sanjay
Date of ComplaintApril 22, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was playing funinexchange my account has blocked I don’t want I have done. I was having amount in that account they are not returning also not unblock also My account is blocked in funinexchange was last modified: April 22nd, 2025 by Consumer Court

Read More...

Money Scam

Name of Complainant Anubhav Tyagi
Date of ComplaintApril 22, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a suspicious message saying I’ve received money, with a link to transfer it to my bank. However, I suspect it’s a scam, and clicking on the link might do something malicious. Money Scam was last modified: April 22nd, 2025 by Consumer Court

Read More...

Loan scam score climb

Name of Complainant TD
Date of ComplaintApril 22, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

without taking my final consent, deposited 900 rupees on 16th April & asking for a refund of 1500 rupees today 21st April. Also started sharing nasty images to my ref mobile nos as I denied to pay the amt 1500 within a span of 5 days. Finally started calling in WhatsApp not thru any proper […]

Read More...

Loan fraud

Name of Complainant Mahesh k
Date of ComplaintApril 22, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They are blackmailing for 1500 ₹ amount which was I did not received any loan They hacked my account and taken my all contacts and blackmailing me they will send my nude picture to all cotact list by editing my selfy photo Loan fraud was last modified: April 22nd, 2025 by Consumer Court

Read More...

Loan fraud

Name of Complainant Abhishek
Date of ComplaintApril 22, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A company name globelinkfinancialconsultant.com has fraudulently debited 12500 in 3 transactions – 5000,4000,3500. Loan fraud was last modified: April 22nd, 2025 by Consumer Court

Read More...

Loan fraud

Name of Complainant Yash jain
Date of ComplaintApril 22, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

He’s asking me the money which i have not borrowed from him He is also making fake abusive pictures of mine and blackmailing me Also he’s accessing my contacts also Loan fraud was last modified: April 22nd, 2025 by Consumer Court

Read More...

Is a fraud with me on telegram which is digit trade

Name of Complainant Tapas panda
Date of ComplaintApril 22, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

At first they message me and told me you earn money without any deposit but they told me 1st deposit 1000 and get 1300 i deposit that mkney but againa they told me deposit 3000 and get 3900 but they told me again you have to deposit 30000 otherwise you dont withdraw your amount now […]

Read More...