Complaints Regarding Cyber Crime

Fraud loan services

Posted on by Consumer Court
Name of Complainant Shaik arshad
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 am getting calls from MB loans stating That i took a loan of1200 and if i dont pay they will reach my phone contacts and black mailing sharing pictures and my contact list . Multiple calls from different people Fraud loan services was last modified: January 15th, 2025 by Consumer Court

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company block my withraw

Posted on by Consumer Court
Name of Complainant Naresh 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

i have played gambling in parimatch website i won rupees 420183 then company block my account..account is on my wife name …wife name is suman kumari…account no is 718348133 company block my withraw was last modified: January 15th, 2025 by Consumer Court

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Fraudly loan approved on account by Snapmint Fintech company

Posted on by Consumer Court
Name of Complainant Ram karan
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 company named Snapmint has wrongly taken loan from my PAN card. I have not taken any loan but my CIBIL is showing loan outstanding. Please help me Fraudly loan approved on account by Snapmint Fintech company was last modified: January 15th, 2025 by Consumer Court

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Withdrawal failure

Posted on by Consumer Court
Name of Complainant Jitumani Barman
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 am not able to withdraw my Ucoin wallet money and the teacher telling me to withdraw the money I have to invest again Rs 50000 and I am unable to pay this amount of Rupees.So I raise a complaint against the Ucoin company to withdraw the money as soon as possible. Please advise otherwise […]

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Close Casting “Brand Shoot” Scam

Posted on by Consumer Court
Name of Complainant K.varun kumar reddy
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

Close Casting contacted me on Instagram about a possible modeling job. They asked for my personal information and photos. Then, they said I was selected and asked me to pay 3000rs money to “reserve my slot for shoot .” I thought it sounded suspicious, so I searched online and found out it was a common […]

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Cyber crime

Posted on by Consumer Court
Name of Complainant Unknown
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’m received a text last on 1 January 2024 on my WhatsApp through a number (+255 747 496 103) & (03021349164) with the name “Aisha” and she convinced me to start online work based on different subscription and like comments on Multiple link which they provide me. After she was transferred me on telegram towards […]

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Fraud through online telegram sites

Posted on by Consumer Court
Name of Complainant Mukesh 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

They told me to invest in u coin and i have made a payment of 15999 and 3099 , after that they again asked for 49999 . But i said I have no money and they freezed my account. Fraud through online telegram sites was last modified: January 15th, 2025 by Consumer Court

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i DIDNT TAKE THE LOAN FROM KARTA, BUT HE MESSAGED ME TO PAY THE DUE

Posted on by Consumer Court
Name of Complainant BARNI
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 DIDNT TAKE THE LOAN FROM KARTA, BUT HE MESSENGER ME TO PAY THE DUE i DIDNT TAKE THE LOAN FROM KARTA, BUT HE MESSAGED ME TO PAY THE DUE was last modified: January 15th, 2025 by Consumer Court

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Unauthorised Auto-Deduction from Account

Posted on by Consumer Court
Name of Complainant Neha Gupta
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 haven’t registered for any Novi Digital application, but from my SBI account, Rs 199 deducted from several months through UPI (Deduction reference: UPI/DR/434983354329/Novi dig/ICIC/novidigita/Pay v.). Around 4-5 times the amount is deducted. Kindly help me in getting the refund and closing the auto debit from this application. Unauthorised Auto-Deduction from Account was last modified: […]

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