Complaints Regarding Cyber Crime

Fraud loan repayment complaint

Posted on by Consumer Court
Name of Complainant Aditya Koushik R
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 any loan from Bharat loan, but they are calling my sister and harassing her Since I have not taken any loan from them, my sister is mentally disturbed because of their harassment. Fraud loan repayment complaint was last modified: February 11th, 2025 by Consumer Court

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Fraud

Posted on by Consumer Court
Name of Complainant Ajit salaskar
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

Hi company maze paise denyas nakar dete aani paise parat pahije astil tar ajun paise deposit Kara mhante Fraud was last modified: February 11th, 2025 by Consumer Court

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Fraud company kredit Sathi

Posted on by Consumer Court
Name of Complainant Harish Srivastava
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

Sir Main google ke though loan site search kar raha tha ,tabhi kredit Sathi Pvt Ltd loan ke liye apply Kiya , 60k ke liye sara details bhej diya fir bol raha hai processing charges Rs 1950 Lagega Dene ke baad aap ko loan amount account me transfer kar denge., jaise hi processing fee paid […]

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HARASSMENT

Posted on by Consumer Court
Name of Complainant alfisha
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

This app is sending me threats of posting my contacts and name as an accomplice of a loan scammer where in I never had anything to do with this. I don’t even know where did they get my contacts. HARASSMENT was last modified: February 11th, 2025 by Consumer Court

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Fraud crypto business currency business by bit.usbusiness.com

Posted on by Consumer Court
Name of Complainant Arif Hossain
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 have made a submission of approximately 30k and now they are saying to recharge of 50k and only after that they will withdraw my funds Fraud crypto business currency business by bit.usbusiness.com was last modified: February 11th, 2025 by Consumer Court

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FORM FILLING JOB DATA ENTRY

Posted on by Consumer Court
Name of Complainant MANOJ
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 applied for various DATA Entry jobs part time in Apna portal and i got WhatsApp message that your Resume is shortlisted for data entry jobs and i proceeded further any opted job offer of HOME JOBS FORM FILLING with minimum withdrawal of Rs 15000/- 3000 FORMS in 7days and I paid Rs 1500/- […]

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Forcing to make 21000 BDT transaction for completing a task after 5000 BDT transaction

Posted on by Consumer Court
Name of Complainant Emma
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 did a lot of simple tasks and got paid a while after completing every task. Then 31st January, 2025 I made a transaction of 1000 BDT and did some tasks and able to withdraw of 1450 BDT a while after completing tasks. Then again the same day they asked me to participate in 3000 […]

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Financial fraud through fake trading platform

Posted on by Consumer Court
Name of Complainant Muhammad Nasir
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 trap peoples by paying amounts doing simple tasks. Then they ask to recharge the account called welfare task more you invest more you get trapped. Financial fraud through fake trading platform was last modified: February 11th, 2025 by Consumer Court

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