Complaints Regarding Cyber Crime

Huge Fraud in name of Home based jobs/okcoinbit.com/Crypto currency Web market

Name of Complainant Suryakant Yadav
Date of ComplaintApril 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

It all starts with u tube channels subscribe and then giving ones’ Rs 150 for increasing crowd for the said channels/vendors. Then after 1or 2 times giving such payments they win target’s confidence and another Team Member connect us to Pre paid task and ask bank and other details and created profile on okcoinbit.com, to […]

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Herorupee fraud loan app

Name of Complainant Anant Ram
Date of ComplaintApril 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Mere pass 1 message aaya isme ek link tha jis par mene click kiya tha to hero rupee app install hua jis par maine logon kiya and bank details daali and uske baad main log out karke app ko uninstall kar diya tha. But next day mujhe pata lga ki usne 3800 mere account main […]

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Hero rupee app

Name of Complainant Jagadish kakati
Date of ComplaintApril 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir Hero rupee app has been forcely payment to my account of rupees 3300 april13. After 6 days later they calling me and ask 6043 rupees repayment. Also that number was not in indian number. Hero rupee app was last modified: April 22nd, 2023 by Consumer Court

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Grama seva micro debited my amount 570 * 7 times

Name of Complainant SHABEER MOHAMAD
Date of ComplaintApril 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Grama seva micro debited my amount 570 * 7 times today Grama seva micro debited my amount 570 * 7 times was last modified: April 22nd, 2023 by Consumer Court

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Gramseva 17 times ECS hit my account

Name of Complainant Mahadev ulidra
Date of ComplaintApril 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Aj mere SBI account main GRAM SEVA MICRO FOUNDATION . company ne 17 baar ECS hit Kiya hai i don’t know ye kya hai, muje 5500/- rupees ka ECS returns charges laga hai. Maine kabhi ye company ko kisi bhi prakar ka NACH Diya nahi hai. And 18th April 2023 ko mere account sey 570/- […]

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Fraudulent loan application

Name of Complainant Kalyani p
Date of ComplaintApril 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have taken a loan from cashgain application which has 7 days of term validity. 6th day collection agents were started to call and asked me to pay one day prior, if I didn’t make the payment they will send my edited nude photos to my contact list. That collection agent forcefully given the UPI […]

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Fraudulent activity from Gram Seva Micro Finance

Name of Complainant Karthick
Date of ComplaintApril 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I didn’t take any loan from gram seva micro Finance. But Rs. 570 automatically debited from my account on 22-04-2023. Please take action against them and please help to give my money . Fraudulent activity from Gram Seva Micro Finance was last modified: April 22nd, 2023 by Consumer Court

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Frauds texting in WhatsApp to repay money that I’ve not taken

Name of Complainant Aleena
Date of ComplaintApril 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Some one are messaging with fake international numbers from easy loans and lucky rupee apps and demanding the loan amount which is not availed by me and it didn’t even credit into my account, now they are messaging me with different numbers and torturing me to pay the amount!!! Frauds texting in WhatsApp to repay […]

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