Complaints Regarding Cyber Crime

About 7 days fraud app, (LUSTER MONEY)

Name of Complainant Hajrat khan
Date of ComplaintApril 8, 2023
Name(s) of companies complained against , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir, I have login app with documents (LUSTER MONEY App) to check loan, next day midnight I have received money two different 2250+2250 transaction through Imps BLU SKY ENTERPRISE. Inform these transactions my bank they told me not a loan, but after four days later someone whatsup me to pay loan payment 4100+4100 two […]

Read More...

Online loan liya tha sir repayment bhi kr diya ab wo log harassment krte hai bohat gandi gandi pics msg bhej kr

Name of Complainant Shabnam kaur
Date of ComplaintApril 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Please help sir Online loan liya tha sir repayment bhi kr diya ab wo log harassment krte hai bohat gandi gandi pics msg bhej kr was last modified: April 9th, 2023 by Consumer Court

Read More...

Harassment in name of Loan recovery

Name of Complainant Pradeep
Date of ComplaintApril 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have been getting random messages on WhatsApp and few even as SMS asking me to clear the loan and the said messages literally threatening stating that my phone contacts will be called up for recovery..and when i reply to the message asking for details of loan,they never revert..it’s extremely disturbing,request you to take necessary […]

Read More...

Harassment in name of Loan recovery

Name of Complainant Pradeep
Date of ComplaintApril 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have been getting random messages on WhatsApp and few even as SMS asking me to clear the loan and the said messages literally threatening stating that my phone contacts will be called up for recovery..and when i reply to the message asking for details of loan,they never revert..it’s extremely disturbing,request you to take necessary […]

Read More...

He give fake tickets and offer later

Name of Complainant Bhim P
Date of ComplaintApril 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I paid this company staff more than a lakh but they did fraud by offering fake offer later and tickets. I want my money back from this company .please any immediate action to this company. I have all the profes and cheque available. He give fake tickets and offer later was last modified: April 9th, […]

Read More...

I registered for a part time job only to find out it was a scam .I invested my money so I just want my refund

Name of Complainant Ayanda
Date of ComplaintApril 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I want my money back from the rebate mall because I can’t complete their tasks It’s not reliable, transparent even to see what is happening with our investments I thought it’s a part time job only findout that it is not is just a scam that wants your money so can you please help me […]

Read More...