Complaints Regarding Cyber Crime

Cash gain fraud

Name of Complainant Michael
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 have taken a loan amount and the due date is 3rd may They started texting me from may 1st and editing my pictures in a bad manner They are saying that they can’t be identified by police members This has to be arrested immediately Cash gain fraud was last modified: May 4th, 2023 by […]

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Bonroy scam

Name of Complainant Olawumi
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

This people they claim to be working with all this online stores like Konga,jiji,jumia e.t.c that we will be selling products I started with 3k later they start demanding more for in order to complete task and it says you can’t withdraw your money before you complete a task(never ending task) that’s how I know […]

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Blackmailing for Fake Loan Repayment msg from so called COME LOAN

Name of Complainant Jay 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

I am writing again about blackmailing from so called chienese loan apps name COME LOAN… These apps are continuously blackmailing me for money from different international numbers… They are continuously making my pics by editing porn pics and threating me to send my contact details in my phone… I am too much helpless,.. I request […]

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Blackmailing for Fake Loan Repayment msg from KEE LOAN

Name of Complainant Prem sagar
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 been receiving calls and WhatsApp messages from number like +88 , +95 , +44 for past 4-5 days and so on , demanding me to pay the loan repayment which i haven’t took , they starts to threaten when you attend their call and reply to their WhatsApp messages , and he took […]

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Blackmail

Name of Complainant Simranjeet 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

complaint is against kail infosystem. I have applied for a data entry job and they said that they will pay me 16000 if I fill the 600 forms in 6 days then after 6 day I couldn’t complete the work they have emailed me that u have to pay 5600 as per agreement then after […]

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Big scam via telegram

Name of Complainant Thirukumaran Kanabiran
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

First a lady will contact via whts up for job work from home.. Wherein she will ask to take a hotel pic and send screen shot and you will be paid 150..later they will lure you by making you pay 2000 and get 2800..later the real scam starts to make you pay amount until you […]

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loan app harassment app name easyMoney

Name of Complainant 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

a few days back I got 6000 rupees from the easyMoney loan app without my permission. I didn’t apply for any loans. but they gave me 6000rs without my permission. but I transferred their money, and they asked me to pay more. i told them i don’t pay any extra amount. on that time they […]

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