Complaints Regarding Cyber Crime

Job fraud

Name of Complainant Rushikesh Samgir
Date of ComplaintMarch 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I uploaded online resume for work from home then I got message on whats app then I took job from them and filled 700 form and they said you have to charge noc 6000 then charged then said gst charge and that process After completion it says that payment is pending and 4950 rs are […]

Read More...

Kakan Marriage Bureau (Fake Bureau and Play with Emotions of People)

Name of Complainant Rohan Vakhariya
Date of ComplaintMarch 17, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received a whatsapp message from a girl Ruchika saying r u interested in Marriage girl profile. Then she send me one girl profile Ridhima Shah (fake girl). And she told me to provide my profile details to provide to girls family. Next day agent Girl call me saying , your profile is liked by […]

Read More...

Lightning rupee

Name of Complainant Uday kumar r
Date of ComplaintMarch 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have paid amount and it’s cleared it’s showing and now they are harassing mee I have proof about this issue plzz take action on scam of lightning rupee Lightning rupee was last modified: March 17th, 2023 by Consumer Court

Read More...

Loan amount disbursed into my account without my consent

Name of Complainant Anamika Verma
Date of ComplaintMarch 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

It’s about the Cash Bee application which I had downloaded from Play Store. I just logged in the application with my phone number only, and didn’t put my bank details or other details anywhere. But, they transferred 3010 Rs. to my account without my consent. And the application was showing that it is still 2 […]

Read More...

Loan application scam

Name of Complainant Jay Kumar Gupta
Date of ComplaintMarch 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I downloaded a hero rupee loan app where I uploaded my documents but without knowing me anything they send me money of RS.6000 in which they send me only 3000 something and ask to pay me after 10 days and when I paid it and ask them to close the loan application they said ok […]

Read More...

Loan Harassment

Name of Complainant Priyabrat Sutar
Date of ComplaintMarch 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Opened Crazy Monkey App and just clicked on Loan now and I thought i will go to signing document for confirmation and then receive the loan but it just comes back to showing few loan apps. And without any message or mail i received the money in my account and i was not able to […]

Read More...

Loan planet m

Name of Complainant Parasram
Date of ComplaintMarch 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir mene is app se loan liya tha . Lekin 6 din ke bad phone aane lage to mene rollover payments kiya . Uske bad 6 din ke bad phone aaya to mene usi app se loan liya aur bhar diya . Ab mera loan 150000 dikha raha hai aur mere pass bharne ke liye […]

Read More...

Mentally pressurized for pay the loan

Name of Complainant Adarsh verma
Date of ComplaintMarch 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have financial problems right now then I am saying that I will all the amount in last week of March but I’m getting calls and whatsapp messages from pocketly company for repayment, i asked them some time and they are threatening to call all my contacts. they have already contacted to my contacts and […]

Read More...

Misusing personal information and using pictures with objectionable content

Name of Complainant Garima Soni
Date of ComplaintMarch 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I downloaded the app entered my personal details. Without any applying for loan I received 2700 and 1600 on 10th march fro Maine random account. Yesterday I started getting called from unknown numbers they started abusing me and blackmailed my by stating that they will upload my pictures and my ashare card with nude pictures […]

Read More...

negma credit app

Name of Complainant Rahul Singh
Date of ComplaintMarch 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Respected Sir there is an loan app thats name negma credit app they are fraud people ,those people showing loan ammount and registred enach banking with innocent people moslty trape everyone who visited there app , for personal loan totaly fraud , same things happend with me i applied loan but loan ammount not received […]

Read More...