Complaints Regarding Cyber Crime

DeLOAN at it again

Name of Complainant Stephen Ifeanyi
Date of ComplaintApril 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Borrowed Money from them, defaulted just 1day and this folks started tarnishing my personality by Sending Threats messages to and my contacts! I have promised them that since they have started their evil plans by sending all sort of rubbish messages to my Contacts, Shishi or Even Shigbain they will not See. Federal governments need […]

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Deducted my amount without any reason

Name of Complainant Parkrity Langeh
Date of ComplaintApril 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered a percel from naari fashion. I asked them to make it return back as it was defective. I called them on given number . They send me a link to fill it to refund your amount. After that I get deducted from amy account of 5000₹ Deducted my amount without any reason was […]

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DEDUCT MONEY FROM MY CREDIT CARD

Name of Complainant SUKHWINDER SINGH
Date of ComplaintApril 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

INR:-199 CUT FROM MY AU SMALL FINANCE BANK CREDIT CARD ON THE DATE OF 14/4/2023 4:08 PM DEDUCT MONEY FROM MY CREDIT CARD was last modified: April 14th, 2023 by Consumer Court

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Cyber crime against my contact list and loan

Name of Complainant Shivam Asthana
Date of ComplaintApril 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I applied for a loan in an app called Speed loan, I applied for 2 loans, I got one that said 3200 but the amount came was 1900 to be paid back in 7 days but deposited The amount was 3200 the loan which was deposited was prime loan i didn’t pay now as he […]

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Cyber crime

Name of Complainant Ashwini
Date of ComplaintApril 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

As i was looking for work from home job, i gotta a msg from one person stating job that we have to buy n submit orders by recharging amount, i paid 1000 to submit tasks lil diffrence amount should pay to get my money back i paid upto 5k n was not able to withdraw […]

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Cyber crime

Name of Complainant Rupendra singh shekhawat
Date of ComplaintApril 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

did not obtain any loan from GRAM SEVA MICRO FOUNDATION. But on 14-04-2023 my bank account has been debited with an amount of Rs. 570 through NACH.. Kindly take serious action immediately on this type fraud and cheating… kindly refund my amount Gram seva micro fraud was last modified: April 14, 2023 by Consumer Cyber […]

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Cyber crime

Name of Complainant Amit
Date of ComplaintApril 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am not obtained any loan at gram seva micro he is bedit amount 570 in emandate plz action the gram seva micro immediately fast he was bebit money in account Cyber crime was last modified: April 14th, 2023 by Consumer Court

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Harassment message from WhatsApp

Name of Complainant Praveen p r
Date of ComplaintApril 14, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

*Important official announcement, please pay attention*❗❗ Dear customer, we regret to inform you that your *CashNow* loan has become overdue. Despite our best efforts to contact you multiple times to request payment, your loan remains outstanding. Failure to pay will be considered a *serious* breach and we will take legal action against you. Worst of […]

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Complaint against meta trader 5 .. TCM-LIVE

Name of Complainant NEELAM SINGH
Date of ComplaintApril 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir , I came in contact of forex trader miss vidhi Mishra she advised me to invest 300usdt in meta 5 ang get benefit profit etc . I accept and invest 300usdt 24600 inr and she opened my account in meta trader 5. After that a person namely Rahul rane from same company contacted me […]

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Chinese loan apps are torturing me to to pay false payment through payment link

Name of Complainant Hemanth prajwal bs
Date of ComplaintApril 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have installed the app and I had giving access to those Chinese loan app took loan amount 13000 but credited only 5 thousand and they are asking to pay 13000 full amount in 7 days they are harassing me Chinese loan apps are torturing me to to pay false payment through payment link was […]

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