Complaints Regarding Cyber Crime

Money take thru telegram app not returned.

Posted on by Consumer Court
Name of Complainant Arvind Gupta
Date of ComplaintFebruary 19, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

An amount of Rs Rs 31000/ has been taken from me with a promise that a bonus of Rs 52000/ will be given. But now they are demanding Rs 26000/ more. Only after the payment of Rs 26000/ they will refund the 31000+52000+26000 Please help me with this issue. The party concerned is https://boeing199.com/ Money […]

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Money loss for safe rupee app

Posted on by Consumer Court
Name of Complainant Esakki Raja
Date of ComplaintFebruary 19, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

One girl calling your loan amount auto generated pls refund amount after I will close loan but still not closed that agent miss use my photos and send my family and friends Money loss for safe rupee app was last modified: February 19th, 2025 by Consumer Court

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Money fraud on telegram

Posted on by Consumer Court
Name of Complainant Prakash
Date of ComplaintFebruary 19, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear “Sir/Madam”, I was contacted on Telegram with a fake job offer, where I was paid for two tasks initially. Later, they asked me to invest more money to complete tasks and withdraw my earnings. I trusted them and lost money in multiple transactions. Please investigate this matter, recover my funds, and advise me on […]

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Money fraud

Posted on by Consumer Court
Name of Complainant Ravindra
Date of ComplaintFebruary 19, 2025
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 as well as in text message “ Indian Loan Association Reminder!. I did not took any loan nor the amount credited to my account. They are harassing me by sending messages like to contact my family and other friends contacts. Money fraud was last modified: February 19th, 2025 by […]

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Loan fraud calls and messages

Posted on by Consumer Court
Name of Complainant MADDIPUDI VENKATA SAI MANIKANTA
Date of ComplaintFebruary 19, 2025
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am receiving threat messages they will spoil my reputation and they have my all details and want to repay the amount but I didn’t took any loan from credit wallet, easy money and crazy rupee from these apps I’m getting messages plz save me from this…please take a serious action thank you. Please Help […]

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Loan Fraud by Kredit Sathi

Posted on by Consumer Court
Name of Complainant Mayur Gunjal
Date of ComplaintFebruary 19, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Kredit Sathi connected me if I need any Loan. I told them I need 4.5 L for my Business purpose. They have approved my File and Loan. But after taking ₹1999/- as advance, they have given Agreement Format and again asked for 6000/-. I thought of cheating so now registering complaint. Please beware Loan Fraud […]

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Loan fraud

Posted on by Consumer Court
Name of Complainant Samarpit Gupta
Date of ComplaintFebruary 19, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Pen cash loan application h jisme mene loan ke liye apply nhi kiya but vo apne aap mujhe paise bhej rhe or kh rhe 7 din baad ki hme itne rupay do ap ne loan liya h Loan fraud was last modified: February 19th, 2025 by Consumer Court

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Issue with withdrawals

Posted on by Consumer Court
Name of Complainant Santosh Shaw
Date of ComplaintFebruary 19, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I tried to withdraw an amount of 30600 on 5th February 2025 but the zamin.t didn’t credited to my account. After Calling their help desk multiple times they asked me to upload my documents for KYC which I did om 6th February and 8th February but still no result. Every time I call their help […]

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I will not take a loan

Posted on by Consumer Court
Name of Complainant MAYURDHVAJSINH PARMAR
Date of ComplaintFebruary 19, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I will check my CIBIL score and I see in this of fake loan of Muthoontnan Loan it’s a Overdue By 440 Days. I’ll Not take a Any Loan in a Muthootnan Finance Please Clean this Query. Thank you I will not take a loan was last modified: February 19th, 2025 by Consumer Court

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I lost the money in an weex platform

Posted on by Consumer Court
Name of Complainant Phulare Thasleem
Date of ComplaintFebruary 19, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First they messaged me ina telegram. And they started some reviews in google after that they said to add money i added. They faruaded me and now my account is freeze I lost the money in an weex platform was last modified: February 19th, 2025 by Consumer Court

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