Complaints Regarding Cyber Crime

Cash Bee Fraud Loan app Notice

Posted on by Consumer Court
Name of Complainant UnleashedBeast
Date of ComplaintApril 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The below said notice is been sent to me for threatening me. From unknown no. +916281673413 *IMPORTANT REMINDER!*🚫🚫 *Your Cash Bee loan is now overdue and a professional investigation is currently underway and you will be prosecuted.* We urge you to settle outstanding balances immediately to avoid any further penalties and consequences. Today is your […]

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Blackmail for money

Posted on by Consumer Court
Name of Complainant Illa
Date of ComplaintApril 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have received money two times 2100+2100 I have call to my bank c. care to know how & why I have received this money but bank says you received payment through one time is neft & one time is imps. But after tow three days I got a WhatsApp MSG by unknown number with […]

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Black rose is scamming

Posted on by Consumer Court
Name of Complainant AARYAN RAJESH MALUNJKAR
Date of ComplaintApril 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

It is a colour prediction game where I lose so they give withdraw but when I am winning those brats are not giving the withdraw. Black rose is scamming was last modified: April 23rd, 2023 by Consumer Court

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Black mailing me

Posted on by Consumer Court
Name of Complainant Dharmish Sodhi
Date of ComplaintApril 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Respected sir/ madam I am dharmish from New Delhi I got threating call from from legend rupee company from last three days , they have taken my some of contacts and my photo with these they are telling we do photo morning as like nude pic of you and we send this all your family […]

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Auto debit of Rs.570 *12 = 6840

Posted on by Consumer Court
Name of Complainant Kiran. kumar R
Date of ComplaintApril 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi, I have not taken any loan but account has been auto debited.. Please I request you to refund has it is my hard earned money. . that is only source for me to survive till my salary day.. Please refund the amount Auto debit of Rs.570 *12 = 6840 was last modified: April 23rd, […]

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About Fraud with telegram scam(Grey Global)

Posted on by Consumer Court
Name of Complainant Mahendra
Date of ComplaintApril 23, 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 to join the tasks group and they promised to pay against the videos of you tube that I like according to sent link. They asked for my bank details and I shared the same with them then they shared the link of the videos and I liked the videos […]

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AA kredit loan fraud

Posted on by Consumer Court
Name of Complainant Sandip
Date of ComplaintApril 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not Applied for loan on AA kredit, i just logged in and uploaded adhar and pan card and they are showing your loan is under process And also i called them and they are arguing with why you uploaded your pan and adhar.. They have auto credit you cant do anything.. I said […]

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Harassment from Pocketly App

Posted on by Consumer Court
Name of Complainant Anikesh Das
Date of ComplaintApril 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’ve taken a loan from pocketly and now due to some issues I’m unable to make the payment I asked the executive to give me time till 15th but he is continuously calling my reference and abusing them on WhatsApp calls so that no one can record that and sending messages to them Harassment from […]

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