Complaints Regarding Cyber Crime

Scam by kreditsathi.co

Name of Complainant Hari
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have applied loan for 50000 rs and got approved one of the client called and asked me to pay 3200 for verification charges and 4572 as two month EMI charge as saftey deposit. Well as I paid 3200 they again and again asking me to pay the amounts due to my credit history so […]

Read More...

91CLUB + BOEING SOFTWARE

Name of Complainant Balaji
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This total conversation happens in telegram. The scammer told me that if Invest 1k, I can get 2988 bonus and I can withdraw that bonus immediately after investing. But after Investing they said to contact another person for withdrawal and he now says that 1k investment plan is now stopped so that I have to […]

Read More...

Calling continuously and sending a nude picture on my contacts and they always saying for send money and abusing

Name of Complainant Punit kumar chaubey
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Gene pockets are disturbing from last at morning date 02/01/25 abusing more and sending nude picture Calling continuously and sending a nude picture on my contacts and they always saying for send money and abusing was last modified: January 15th, 2025 by Consumer Court

Read More...

Call Harassment

Name of Complainant RAHUL PATIL
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A few days ago I checked on Bharat Loan App that the loan is available for a period of 12 months. But when I downloaded this app on my mobile phone, this app asked to upload necessary documents and I uploaded all my documents like pancard, adhar card, selfie photo, bank statement, address proof, company […]

Read More...

40000 wood door lagaye the aur ₹200 deposit kare the aur mera withdrawal nahin lag raha hai

Name of Complainant Salman
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

40000 ka withdrawal laga raha tha maine ₹200 deposit Karen mere paise fas Gaye 9 withdrawal lag raha hai na mere darling paise wapas a rahe ho please help 40000 wood door lagaye the aur ₹200 deposit kare the aur mera withdrawal nahin lag raha hai was last modified: January 15th, 2025 by Consumer Court

Read More...

Taken money in the name of money help

Name of Complainant Sumit Yadav
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Name:Sumit Yadav Someone on Instagram with instagram id money_helper told me that he will help me for money he taken money for registration,gst, withdrawal charges, increase bank limit charges, now he is asking for file charge total 20k money he as taken from me . Taken money in the name of money help was last […]

Read More...

cheated By ucoin

Name of Complainant Prashant Kumar Sharma
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have got randam calls from ucoin to take part in reviewing the places.. they gave me 3834 for 3020 Then they asked 7100, but they freezed, then they said to add 28632 to get both amount refunded, then they freezed that also, now they fined 88635 to unlock the amount and said they will […]

Read More...

China loan apps

Name of Complainant Manish Kumar
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi my name is Manish Kumar when I contact to China loan apps to repair my loan amount but it should not responsible that payment affecting my CIBIL score China loan apps was last modified: January 15th, 2025 by Consumer Court

Read More...