Complaints Regarding Cyber Crime

Frauding and Blackmailing

Name of Complainant Harsh Kumar
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

On 2nd April on a loan app, I just check the loan availability, and they provide amount in my account. Now they hacked my contact list and fake my image and sending them to my contacts and demand for money. I already gave them. The loan company is “Karta Loans”, ” Speed Loan”, and “Prime […]

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Fraud website fruggu platform

Name of Complainant Dileshwar Dewangan
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

They have cheated me in a website related to online job, they used to give tasks in it, complete it, I completed it and gave small amount of return. After that those people who took recharge did not return, here is the link of that website https://c666.in/login. They have taken my 59300 money, they are […]

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Fraud of tjx777

Name of Complainant Rohan Meena
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

tjx777.com earning app is a fraud in the starting it was good they gave good returns for my money but later they took 15000 from every customer and closed the mobile numbers as well as the site. Fraud of tjx777 was last modified: April 8th, 2023 by Consumer Court

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Fraud loan app

Name of Complainant Surajit Naha
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

This app asking for money and harassing again and again after repayment of loan. A person WhatsApp me before 1 day of loan repayment that he will start calling and messaging all of my contacts if I don’t pay. I paid fully but loan not closed and he disappeared from WhatsApp. Now loan amount showing […]

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Fraud in crypto currency through Telegram.

Name of Complainant Piyush kumar
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

Through telegram I was asked to invest in crypto currency and deposited money from meI was told that you have some more orders to fulfill.And after that your payment will be refunded In which I was also getting some commission But I am not able to withdraw the payment made by me My money is […]

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FRAUD company taking money

Name of Complainant Shampa nag
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

Sir my name is Shampa, Once i got a message for part time job which as soon as i clicked on the link the link opened in whatsapp number +91 76077 51424They ask me to part time work and I was also told about the remuneration, the nature of the work and the information of […]

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Fraud by palm cash

Name of Complainant Anurag tiwari
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 didn’t take the loan in palm cash.but they are are calling ping me through whats app to send 5000 otherwise they are edit my image as a nude one and sending to my contacts..please take action Fraud against Palm cash sir. Blackmailing was last modified: April 08th, 2023 the call i recived from 9460071568 […]

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Fraud by Cipra enterprises payment done while order not confirmed

Name of Complainant Ajit kumar
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 wached an ad of folding sofa on instagram on 4th april by name cipra enterprises when i ordered payment option confirmed so i paid 499 by netbanking but there is no update regarding delivery status or any order confirmation so pls help to refund my amount as i am seeing that its a cyber […]

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Fraud

Name of Complainant Ayamo sola
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

020 doll mall defrauded me of 140k in other to complete some giving task, i recharge my account to perform the task so I was given 10 orders so when I perform the task to the level of 6orders I was told to make another refill, which I refill my balance with another 9900 and […]

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FOR SWIFT LOAN MY SON ATTEMPTED SUICIDE

Name of Complainant k c dey
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

Being a responsible parent I may request the govt to take necessary action against the swift loan app, where they give loan with less documents n gradually they tried to harass people, blackmailing them and finally my son has no option rather than to attempt suicide. Now he is on death bed. Kindly band all […]

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