Complaints Regarding Cyber Crime

qqq.coinpools.me scammed

Name of Complainant Abdulrhman Aldwsari
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

worked with cady. She asked me to complete 60 tasks and you will get commission , I completed her 60 tasks then she asked to complete your account 60 tasks, when i do the tasks they request to add money every task until i deposit a total of 2826$ and still 5 tasks i can […]

Read More...

There was amount Withdrawn from my personal account with having any otp or fingerprint thought AEPS system

Name of Complainant Radha M
Date of ComplaintMay 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 27/4/23 there a transaction of 9000 in my bank account through AEPS with out having any otp and fingerprint. There was amount Withdrawn from my personal account with having any otp or fingerprint thought AEPS system was last modified: May 6th, 2023 by Consumer Court

Read More...

loan app harassment

Name of Complainant kiran
Date of ComplaintMay 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

sir, I am kiran kumar a few days back I got 6000 rupes from one loan app. But i didn’t apply for any loan. but they credited the money to my paytm bank with out my permission. And now they asked to me pay fell amount with interest. and they started the harresement like marfining […]

Read More...

Netscribe Solutions Agreement breaching

Name of Complainant Nirmal choudhary
Date of ComplaintMay 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Mujhe ek din WhatsApp se message ata h ki data entry ki job h toh mujhe ye phle aisa kuch nhi btate h ki 11 mahine ka agriment rhega wgera wagera apne 5 din me task pura nhi Kiya toh apko penalty bhrni pdegi court me ana hoga wgera wagera phle aisa kuch nhi btaya […]

Read More...

Harassment from Lucky Rupee

Name of Complainant Naziya Tahir
Date of ComplaintMay 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I never borrowed any loan from Lucky Rupee but they harras me to pay the amount . They threat me if I not pay the amount ,they will viral my nude pictures to my contact. I attached the proof with it . Harassment from Lucky Rupee was last modified: May 4th, 2023 by Consumer Court

Read More...

fraud payment mang raha ha

Name of Complainant VARUN
Date of ComplaintMay 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

whatsapp par alag alag cuntery ka number sa msg or tex msg kar raah ha jo loan hova nahe ha os ka liya damki da raha ha fraud payment mang raha ha was last modified: May 4th, 2023 by Consumer Court

Read More...

Sms receive

Name of Complainant Savita
Date of ComplaintMay 3, 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 ddint even take. . .please stop this with immesiate action Loan fraud . Sms receive was last modified: May 4th, 2023 by Consumer Court

Read More...

Harassment for loan

Name of Complainant Radhe shyam
Date of ComplaintMay 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir maine DosLease loan app se koi loan ni liya tha fir bhi ye log mere data aadhar card pan card sab hack kar liye aur mujhe 2150 rupees transfer kiye tb maine inko 3500 de diye kuki ye black mail karte hain aur utna dene par bhi nahi maan rahe hai please help me […]

Read More...

Fraud charges case sashikant sathe

Name of Complainant Ashish Pratap Singh
Date of ComplaintMay 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My paytm account no. 918009500134 is getting blocked unnecessarily they mail me that we have received complaint regarding fraud transaction against RRN 228810430815(inr 2950/). Hence you will not be able to use on paytm. And this transaction belongs to Shashikant sathe from whom i received money on phone pay in paytm payment bank. I already […]

Read More...