Complaints Regarding Cyber Crime

Cyber crime

Name of Complainant Chaitanya
Date of ComplaintApril 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was received a call on 18th April 2023.A call called me and asked to do form filling job.I asked her that is there any fee I have to pay for this job. For that she said it’s free of cost.They sent the details and asked to upload details.I uploaded details 1st,then they made an […]

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Cyber crime

Name of Complainant Sumati
Date of ComplaintApril 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sujeet enterprise on behalf of hero rupee app credited rs 3300 amount in my bank a/C without my clearence, and demanding for repayment of rs 6400 within 6 days. And they are giving me mental pressure to pay the money .. They are sending messages from various numbers .. One app and various names … […]

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Complaint about the fraud company

Name of Complainant Sathya priya
Date of ComplaintApril 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Am R sathya priya from chennai. I applied work from home job in online portal. They were texting me for work, we will send a mail for 3-4 days to complete the clan and get salary, I will send a mail to get salary then they said whats app the ACCOUNT section they said to […]

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Complaint about asan loan app

Name of Complainant Manivannan
Date of ComplaintApril 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear, This is to inform you that, I have applied loan at asan app. I forgotten to pay on time after he remembers I request a time to pay the loan. But he has mopping my photo nude and sent all our listing contact. So please take the necessary action against asan loan app. Thanks […]

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Cme6165 fraud

Name of Complainant MAHAMMAD SINAN P A
Date of ComplaintApril 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have lost Rs 619528 here I got whatsapp message online work and its turned to telegram given some google reviews and bala bala.. And given some prepaid tasks.. Its goes on now these amount transfered to there.. I dont know what can I do now.. I have taken all amnt is loan.. I cant […]

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Cheating through Telegram

Name of Complainant Maheswaran.G
Date of ComplaintApril 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have received a whats app message from the number +91 96557 51640 saying that his name is Malcon , then he ask me to chat with https://t.me/Anirudhh660, he again transferred me to https://t.me/Doron9800, who introduced him as tutor. he asked me to place an order in the https://mallweb.co/ website by registering there. I have placed order […]

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Cheating by saying that offering part time work

Name of Complainant MAHESWARAN G
Date of ComplaintApril 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have received a whats app message from the number +91 96557 51640 saying that his name is Malcon , then he ask me to chat with https://t.me/Anirudhh660, he again transferred me to https://t.me/Doron9800, who introduced him as tutor. he asked me to place an order in the https://mallweb.co/ website by registering there. I have placed order […]

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Cheated on name of making online money

Name of Complainant Raghwendra shukla
Date of ComplaintApril 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I recd. An what’s app from this no. +91 97492 79055 to online do task and making money. He give me a telegram id and told to contact him. After contacting he give 2-3 task for normal. But after that he give task of a higher value more than 100000. For that I had not […]

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Blackmailing me using my photos and data

Name of Complainant Russi
Date of ComplaintApril 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Took loan about 6000.. called me and harrass me and threatened me to leak everything .. already invade my inbox Blackmailing me using my photos and data was last modified: April 24th, 2023 by Consumer Court

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BLACKMAIL from FRAUD CHINESE LOAN APP

Name of Complainant Rajshah Bist
Date of ComplaintApril 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

From last 3 days, I am getting unknown call or msgs from different country code no like +92, +44,,+62 etc. They continue threat or blackmaiing for repayment loan amount from so called apps like COME LOAN / EMPIRE CREDIT / TOP LOAN / KEE LOAN etc etc…they give small loan for their marketing and after […]

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