Complaints Regarding Cyber Crime

I got whatsapp message regarding loan repayment

Name of Complainant Nitish kumar
Date of ComplaintFebruary 11, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not taken loan but I got messages for repayment so take it seriously it’s humble request to all I got whatsapp message regarding loan repayment was last modified: February 11th, 2025 by Consumer Court

Read More...

I done my payment of 5000 and the mentor said it will be an refund of 10388 rupees you get,till now the amount should not be credited in my account,pls check my status of applications and return my money please

Name of Complainant Divya Padala
Date of ComplaintFebruary 11, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The compliant is regarding the 91 club gaming app one of the person said paid 1k to get the amount of 3k after that the 1k slots are not activated pls top up the account with the additional of 2k then it will be 3k and the amount should be deposited with in 5 minutes […]

Read More...

I am scammed by Google review part time job in telegram and they forced to trading in there amount invested plan.

Name of Complainant Yashraj Nandkishor Chopkar
Date of ComplaintFebruary 11, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am Yashraj Chopkar from middle class family I have invested Rs. 28,500 in Bitworxt.top on 10th November 2024 but some people name receptionist Anika Sharma and Work Teacher Ravi Sharma created group in telegram & given Trading investment option amounts. I have invested due to my financial issues and i earned the profit but […]

Read More...

HIGH INTEREST RATE, HIDDEN CHARGES, THREATENING ME TO CALL MY CONTACT LIST, DEATH THREAT,

Name of Complainant MIK MIK
Date of ComplaintFebruary 11, 2025
Name(s) of companies complained against , , , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

DIGIDO, MONEYCAT, PESOREDEE, CASHMABILIS, OLP, MR CASH, FAST CASH VIP. PESOLOAN CHARGING TOO HIGH INTEREST, FALSE ADVERTISEMENT, TOO MANY HIDDEN CHARGES, THREATENING ME THAT AFFECT MY MENTAL HEALTH. HIGH INTEREST RATE, HIDDEN CHARGES, THREATENING ME TO CALL MY CONTACT LIST, DEATH THREAT, was last modified: February 11th, 2025 by Consumer Court

Read More...

He said recover my money and he loot my all money other wise he block my number

Name of Complainant Shaik rahim
Date of ComplaintFebruary 11, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

One person msg me on WhatsApp and he said recover my all money and u give my game account he loot 1200 after he said give 300 I return full amount and after 400 and 500 and 200 and 100 and 100 all payment I will send for he return my money after all payment […]

Read More...

Harassment of pocketly app for repayment of loan to my contact list

Name of Complainant Mohammad Rohidh
Date of ComplaintFebruary 11, 2025
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 pocketly.My registered number had been deactivated because I didn’t recharge number due to low network issue.Today I got message from my friend that he got the message and other contact list of mine Harassment of pocketly app for repayment of loan to my contact list was last modified: February 11th, […]

Read More...

Harassment for loan recovery

Name of Complainant Sandeep Mandelia
Date of ComplaintFebruary 11, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My father is admitted toh hospital due to heart attack and so I was unable to repay the loan on time which I informed them as well. But still I am getting calls daily for harassment and payment of the amount. I had already provided hospital admission form to them. Today again they had called […]

Read More...

Google review fraud

Name of Complainant Shankar
Date of ComplaintFebruary 11, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They give some task like to do review on restaurant etcs for that they pay some amount but they kept some task with prepaid payment where they ask for money and after investing they ask more money on the name of refund but they never refund. Google review fraud was last modified: February 11th, 2025 […]

Read More...

Fraud.. Payment not done

Name of Complainant Ramesh srikonda
Date of ComplaintFebruary 11, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Yoga nand nene… Name of fraudster Is delivery addres.. Subhash road, shiv jyoti nagar,seven hills school, madanpelle, anamaya district, his phone number… 6301567169….he buys things shows payment done… Fake screen shot of payment done…. Beware he is a big cheater Fraud.. Payment not done was last modified: February 11th, 2025 by Consumer Court

Read More...