Complaints Regarding Cyber Crime

Cyber crime loan threatening

Name of Complainant Kulsum
Date of ComplaintApril 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Getting a tread call from rupeemax to pay my loan amout which I took on 2020 but I never took any loan from rupee max they r threading that they will send to all my contacts regarding this Cyber crime loan threatening was last modified: April 11th, 2023 by Consumer Court

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Fraud selling vehicle behind the name of INDIAN ARMY

Name of Complainant Lorian Mahilange
Date of ComplaintApril 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir i have been cheated by the name sonu biswas who said that he is serving an indian army () who stay in bhopal. He want to sold his bike name duke 250(42000 rupees only) so he told me to deposit rs 1000 for parcel charges. And after i deposited the said amount he send […]

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Vikram goswami & Sanjay sharma

Name of Complainant Parth Panchal
Date of ComplaintApril 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Making a fraud while calling and describe themselves as a crime branch inquiry Devision and you tube manager. Calling and blackmailing after generating sexual vido contant. Requested you to please take action agains this type of cyber fraud. Contact num- ‪94765 89537‬ ‪93870 04952‬ Instagram Id- dave.t9865 (Neha roy) Request you to please take arrest […]

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Bharat pay gold loan

Name of Complainant Priyanka
Date of ComplaintApril 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Maine Bharat per se gold loan liya 12 mahine ka time tha aaj 9 mahine hue hain main payment kar raha hun to vah bol rahe hain appka gold auction mein chala Gaya hai ab nhi milega jabki time pura nahin hua hai to so please help me Bharat pay gold loan was last modified: […]

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Fraud Loan Recovery

Name of Complainant Ankit Sharma
Date of ComplaintApril 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not applied any loan, but i am getting messages from today morning that my loan payment is due in HI RUPEE. I never applied for this loan and also not received any such amount. Fraud Loan Recovery was last modified: April 11th, 2023 by Consumer Court

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Fraud Loan

Name of Complainant Shanmugaraj
Date of ComplaintApril 11, 2023
Name(s) of companies complained against , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I took a loan from AA kredit app and the due date is today. I already cleared the payment yesterday but random people are already messaging me since yesterday to pay. They are sending adhaar,pan and my absue pictures with my face on it though whatsapp. What kind of a cheap app is this to […]

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Fraud Easy Money

Name of Complainant Nandan Chowhan
Date of ComplaintApril 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Fraud app given loan of 1800+1800 repayment huge amount 6000. Paid the amount, payment not updated. Now giving threatening calls and messages… Fraud Easy Money was last modified: April 11th, 2023 by Consumer Court

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Fraud done by Loft app

Name of Complainant Adil Hidayat Khan
Date of ComplaintApril 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear team, Loft money has done fraud against me , without my consent they transferred 2250rs in my account. And after 1 week asking me to pay 3500 i asked them why i pay this money i didn’t asked for any loan then they started threatening me that they will call my contacts ( that […]

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Fraud by TJX777

Name of Complainant Shubham Singh
Date of ComplaintApril 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Here I found an website named TJX777.com and I entered in TJX group and fill the submission form and paid some money 10k+ for earn some money bt the company ran away and its website completely shut down. Now what can I do? Fraud by TJX777 was last modified: April 11th, 2023 by Consumer Court

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Fraud app and warn for doing harassment

Name of Complainant Akash
Date of ComplaintApril 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Safe money(hi cash) fraud loan app, doing harassment and say i have your contact list Fraud app and warn for doing harassment was last modified: April 11th, 2023 by Consumer Court

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