Complaints Regarding Cyber Crime

Bnsvip fake

Posted on by Consumer Court
Name of Complainant Brijesh pal
Date of ComplaintApril 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This is brijesh pal. One person on telegram added me for earning money. He offer me to subscribe youtube channels against that I will get 150 on 4 video subscription.after that he told to pay 1000 then I will get 1300 and after that 3000 and I get 3900 after transaction of 6000 she stop […]

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Blackmailing to repay loan which i never received

Posted on by Consumer Court
Name of Complainant Dinesh Reddy
Date of ComplaintApril 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am receiving regular msgs and calls from some numbers. They hacked my pan, aadhar and photo from my gallery and made a fake loan application. And now they are threatning me for repalyment otherwise they will use my documents and photos for wrong perpose. Blackmailing to repay loan which i never received was last […]

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Blackmail

Posted on by Consumer Court
Name of Complainant Sneha
Date of ComplaintApril 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Taken loan from Narcredit and cleared the loan but still they credited 3400rs and asking me to pay 7000 orelse they are blackmailing me to send my morphed photos to my contacts Blackmail was last modified: April 21st, 2023 by Consumer Court

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BLACKMAIL from FRAUD CHINESE LOAN APP

Posted on by Consumer Court
Name of Complainant Rony
Date of ComplaintApril 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

From last few 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 / TOP LOAN / EMPIRE CREDIT which are not RBI Apprved and not in google play store…they give small […]

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Bitbns.vip online scam

Posted on by Consumer Court
Name of Complainant Subham
Date of ComplaintApril 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

has been reached out through WhatsApp for part time and later asked to join telegram… They first laid trap by giving profit of 100rs and they asked make investment… Foolishly i made huge investment of 700k… Now they are making excuses and reasons to invest more ti get the money back.. its a online investment […]

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App loan

Posted on by Consumer Court
Name of Complainant Raja Shanmugam P
Date of ComplaintApril 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Seven day loan my friend applied 3500 but received 2000 only,they asking seven days interest 1400.else they send sex photos they hack my mobile to take all details,first I paid 1400 then next week they ask money I said 3500 pay and close they told server error so make 1400 I paid 1400 then again […]

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Amount deduction from my accoun against loan amount but loan amount has not been credited

Posted on by Consumer Court
Name of Complainant Chandan Pandey
Date of ComplaintApril 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Amount has been deducted from my account, it’s totally fraud company , without crediting loan amount they have deducted amount from my amount Amount deduction from my accoun against loan amount but loan amount has not been credited was last modified: April 21st, 2023 by Consumer Court

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Amount deducted from bank and failed from parimatch

Posted on by Consumer Court
Name of Complainant POOJA KUNDLE
Date of ComplaintApril 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi good afternoon I regularly deposit and withdrew but that time some issues i faced. I have deposit 20000/- on 29-11-2022 But that time payment goes failed and after 2 minutes it automatic deducted from my bank to that parimatch vendors account, so i contact on parimatch care, but they said it will credit to […]

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AA Kredit – Loan Recovery Harassment

Posted on by Consumer Court
Name of Complainant HK
Date of ComplaintApril 21, 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 1 week loan from AAKredit and the payment was due is 22nd April.. but the loan recovery agent watsapped me on 21st and started harassing say I will post your edited pics to family members. I have access to your phonebook. I have total record of it on watsapp and I […]

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(Fraud)Dryfruit.gen.in

Posted on by Consumer Court
Name of Complainant Ch Saidulu
Date of ComplaintApril 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered dryfruits on 16 th April 2pm on this site by paying 580 rupees through Paytm. Now we r getting a message that store is not available .In payment section name is showing as Sm fashion 1… I think it’s a fraud . Please solve the issue (Fraud)Dryfruit.gen.in was last modified: April 21st, 2023 […]

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