Complaints Regarding Cyber Crime

Continue Harassment from so called Chinese Fraud Loan apps

Name of Complainant Rajdeep
Date of ComplaintApril 20, 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 continuing getting whstassp msgs from so called chienese loan app like Come Loan / Empire Credit / Top Loan… I can’t understand why these kind of fraud chinese loan apps are in Google play store….they are continuing blackmailing for Loan Repayment of huge large amount, I dnt apply for […]

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No applied loan but sms going today’s

Name of Complainant Amit Barman
Date of ComplaintApril 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I don’t have any Rocom loan but I am getting messages everyday This message has arrived -( Your loan is days overdue,Please click open to Easy https://bit.ly/3GFn0zB to make payment.Please make payment in time to avoid overdue fines.KARTHIS Pvt Ltd.) No applied loan but sms going today’s was last modified: April 22nd, 2023 by Consumer […]

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Blackmail and harassment

Name of Complainant Ritika
Date of ComplaintApril 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Ye app bhot bekar h kuch log Roz blackmail krte h nude pics ki damki dete h contact sharing kr denge khte h sare calls Nepal se aate g Blackmail and harassment was last modified: April 21st, 2023 by Consumer Court

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हमें धमकी भरे मेसेज आ रहे है

Name of Complainant INDER PAL SINGH
Date of ComplaintApril 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

हमें किसी karthis pvt ltd लोन रिपेमेंट के लिए धमकी भरे मैसेज आ रहे है और हमारे व्हाट्सप्प विदेशी कंट्री के नंबरों से कॉल और मैसेज आ रहे जो क़ी हमने लिया ही नहीं है प्लीज हेल्प हमें धमकी भरे मेसेज आ रहे है was last modified: April 19th, 2023 by Consumer Court

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Mpokket harassment

Name of Complainant Sabbir Ali
Date of ComplaintApril 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My friend have taken a loan of 4000 from mpokket from my account and recently i was told that he took a loan from mpokket but the loan amount was about 7000+ how could a college student could afford to pay that much amount its really unfair i like too complain about it they are […]

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Withdrawal Amount not credited

Name of Complainant Borusu Rama Mahesh
Date of ComplaintApril 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Actually I had requested for withdrawal of Amount INR 200000 on 7th April, 2023 around 4:58PM..But till now the amount is not credited in my account.. i had tried no of times to reach them… They are not responding. Can you please help me out from this issue as soon as possible. Withdrawal Amount not […]

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With out asking loan they gave me the amount but same day i sent money through phone pe Fraud loan app(AA KREDIT)

Name of Complainant SANDHYA
Date of ComplaintApril 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

With out asking loan they gave me the amount but same day i sent money through phone pe they said they will close the loan but they didn’t close loan and they are torturing me to pay amount With out asking loan they gave me the amount but same day i sent money through phone […]

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Online Scam

Name of Complainant Lakshya Arora
Date of ComplaintApril 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir, This is regarding an online fraud scam that started with a WhatsApp message which said it is a part-time job and started targeting students like us wherein you have to do small tasks to pay and you’ll receive 10-15% commission. Later on, the order value increased to 60000, 70000, and so on and they […]

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Mpokket harassment

Name of Complainant Sabbir Ali
Date of ComplaintApril 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My friend had taken a loan of 4000 from mpokket from my account which I was totally unaware about but recently i have seen some of the email and the loan amount was like 7000+ which is totally unfair how could a college student afford that much money even if was like 4000 i could […]

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Varun money doubling telegram fraud had been cheated my money

Name of Complainant Vijay
Date of ComplaintApril 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi,in telegram Varun money doubling group is there,in that continuously many person saying that money has been doubled like that.i trusted that and invested to 8000 after sending that amount they ask many money like gst charges,Bitcoin agent commision,netbanking charges,imps charges and so on.then only you will get money,otherwise you won’t get the money they […]

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