Complaints Regarding Cyber Crime

Cyber crime tap money loan application

Name of Complainant Gulshan Sachdev
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 team, I applied for loan on tap money application and got sanction for 4000. I took the loan and closed it one day before as I was contacted by Tap money recovery agents on whatsapp to repay immediately or they will contact my relatives, friends, etc as they have contact list available to them. […]

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High Interest Fraud loan App.

Name of Complainant PRADIP K.
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

maine galati se ek bar loan liya tha but o chukane ke chakkar me ek se do aise karte karte itna loan hua hai aur abhi mere pass paise nahi hai. Aur ye loan app ka intrest bhi bahut hai me fas gaya hoon is chakkr me please help me.. High Interest Fraud loan App. […]

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Cyber fraud with me by Ucoin company

Name of Complainant Kewal
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 random call came to do some part time job of Google reviews of hotels.after every reviews they paid commission first they asked for 1000 n paid 1400 then they again asked for 3000 n paid 3880 after that they asked for 7000 I also paid it after they asked me to pay 25500 which […]

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Help me

Name of Complainant Guljarhossain
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

Hello sir ek credit 24 company hai logon se बार-बार call kar raha hai aur message kar rahe hain aur mujhe blackmail kar raha hai iska loan company Help me was last modified: January 15th, 2025 by Consumer Court

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I lost my money to 91 club boeing software

Name of Complainant Ruchika Diwakar
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 got a message on telegram. They said do a recharge of 1k you’ll get 2088 bonus. I did it but then they said 1k plan is suspended. Do a recharge of 2k then you’ll get a bonus of 5k and withdraw 10088. I didn’t do it and here I am complaining that I lost […]

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Khelobet24 blocked my account after i asked for help in my withdrawal problem which is in khelobet24 account withdrawal got successful but didn’t credited in my bank account..

Name of Complainant Bindiya
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

On 21st dec I did one withdrawal from khelo account, it is showing withdrawal successful but didn’t credited in my bank account . And when i contacted the team for the help ,they blocked my khelobet24 account.. Now my is stucked there and i couldn’t access to any help because my khelobet24 account got blocked […]

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I’m not taking loan on muthoot nan but showing in my pan and cibil

Name of Complainant Rahul 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’m not taking loan on muthoot nan but showing in my pan and cibil and it’s impact on my cibil I’m not taking loan on muthoot nan but showing in my pan and cibil was last modified: January 15th, 2025 by Consumer Court

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Complaint from fraud app scam on telegram

Name of Complainant Gaurav 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

have invest 1000 thousand in this software…. Am not receiving anything… Bharat and karishna, girija they are frauds.. I invest 1000.i want my 1000 Complaint from fraud app scam on telegram was last modified: January 15th, 2025 by Consumer Court

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Axio statement refund money no received

Name of Complainant Abraham poulose
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

Very urgent cash sir Amazon refund mone6,686+8,750+3,520+3,520+3,069 +2,899+2,458+2,899+3,092 +3,660+3,092+2,328+21,900 +1,809+17,770+7,738+6,320+6,726 +9,090+16,877+6,131+3,871+8,000 +3,450+7,500+3,800+9,500 +13,658+8,000+6,004+5,400 +3,696+3,870+9,002+10,317 +17,607+6,004+22,056+9,600 +7,600+2,691+4,447+3,849+5,300 +6,081+9,790+4,641+4,575+4,850 +4,628+6,031+5,922+6,400 +10,800+4,899+5,149+6,275 +3,849+4,899+3,599+4,272+8,730 +4,800+4,286+3,589+2,199+6,322 +5,149+2,919+4,470+4,764+3,462+1109+14700+620+2800+2569+6919+694+309+1296+438+499+142+498 total amount 495499 due very urgent sir bank statement check Axio statement check full check cheating 9249421446 abrahampoulosepynadath@gmail.com Axio statement refund money no received was last modified: January 15th, 2025 by Consumer Court

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