Complaints Regarding Cyber Crime

NDXP Company Fraud & P.C Financial company Fraud

Name of Complainant Prem Kumar
Date of ComplaintApril 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir, Mere Pan card ka cibil report per NdXP & P.C Finacial company ka loan show ho rha . jinse mne contact krna ki bhaut koshis ki per koi reply ni . Sir, mere cibil per bhaut effect ho rha h . sir kaise bhi kr ka yeh mere cibil sa remove krwa dijiye […]

Read More...

My phone hacked

Name of Complainant Charan
Date of ComplaintApril 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I m getting calls from unknown numbers black mailing me to pay the loan which I have not taken. They got my Aadhar card, Pan card and my pics from gallery and circulating in my contact. They abusing me. Sending my morphed dirty pics to my contacts. They r pressurizing me to do the payment. […]

Read More...

My money will not withdraw in my account

Name of Complainant Zayn malik
Date of ComplaintApril 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am employee on Amazon flag ship store. I am completed 3 orders and unfinished orders are 5 soo initially in my account I have 2735 rupees exist but the will not withdraw in my account My money will not withdraw in my account was last modified: April 29th, 2023 by Consumer Court

Read More...

My money not deposited by lotus365 fraud app

Name of Complainant Nitish
Date of ComplaintApril 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have deposited ₹3000 into my lotus365 account and the money has been debited from my account but it is not showing in my account and the helpline people are also not responding to this My money not deposited by lotus365 fraud app was last modified: April 29th, 2023 by Consumer Court

Read More...

My money is gone

Name of Complainant Mano Haran
Date of ComplaintApril 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I spoke to them to buy clothes and they said to send money first so I paid Rs 350 after that they didn’t say anything.so I lost my money My money is gone was last modified: April 29th, 2023 by Consumer Court

Read More...

My mobile phone call forwarding and hacking issues

Name of Complainant Tamilarasan
Date of ComplaintApril 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On pressing *#62# in my Vodafone mobile, I get message as CARRIER INFO.. call forwarding voice: 98840 11018, when I have not enabled call forwarding. I’m not unable to delete it though I give ##21# as mentioned in Internet, it says call forwarding erased.. but still i. Get the same message as above when pressing […]

Read More...

My details have theft and use by this company and blackmail

Name of Complainant Hariprasath M
Date of ComplaintApril 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This is a loan app. It has a high intrest amount they will charged. The borrow amount is 7500.but Actually they give 4500 and they collect and blackmail my phone number.they have collected my all phone number details and blackmail. I have settled my amount. Please take action immediately My details have theft and use […]

Read More...

Mostbet gambling is fraud app

Name of Complainant Pashween kaur
Date of ComplaintApril 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I make to transfer in Mostbet one 5600 and other is 1200 their customer support is not helping me daily saying same thing team working they almost taken all my money and not giving back to me Mostbet gambling is fraud app was last modified: April 29th, 2023 by Consumer Court

Read More...

Money Laundering via telegram

Name of Complainant Ishar Kalra
Date of ComplaintApril 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a message on whatsapp from this number +1 (289) 427-4418, got this message “ I’m Esha, HR assistant of Matrix Bricks Company, I contact you to offer you a Wonderful part time job.our company is offering a freelance home job”, Since I was searching for a job, I thought they have taken my […]

Read More...