Complaints Regarding Cyber Crime

Harassing my contact list

Posted on by Consumer Court
Name of Complainant Mahidhar Komaravolu
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

Delayed the loan payment by one day and my boss at the office, my landlord and even my uncle got harassment messages. They outright lie in their messaging saying that I’ve put their name as reference when I clearly didn’t. They’re making my contacts assume that I put their name as reference so they get […]

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FAKE MESSAGE FOR LOAN OVER DUE

Posted on by Consumer Court
Name of Complainant Nandakumar
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 from unknown number saying- *Indian Loan Association Reminder!* Your loan is now overdue, if payment is not made soon we will start contacting your family and emergency contacts. We urge you to pay immediately to avoid further penalties and consequences, at your own risk! Remind! After payment, please upload the payment […]

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Harassment call and invalid access in bank account

Posted on by Consumer Court
Name of Complainant Siddharth Bansode
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 taken loan from Ram Fincorp, due to some issues I couldn’t pay it on time, but I said them that I will repay it with their penalty changes, but they still calling from junk call & try access in bank account. Harassment call and invalid access in bank account was last modified: January […]

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I didn’t get withdrawal amount

Posted on by Consumer Court
Name of Complainant Geeta k
Date of ComplaintDecember 25, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I won 27000 thousand in funinexchange.com. I withdraw the amount but not received but status showing withdrawal successfully done. I didn’t get withdrawal amount was last modified: December 25th, 2024 by Consumer Court

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Trying to draw money from an English tutor

Posted on by Consumer Court
Name of Complainant Sri man
Date of ComplaintDecember 25, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I too today 24.12.2024 had a bad experience.He wanted me to teach his 2 daughters . The man from the other end said he was an Indan army soldier and asked me the fee.I informed my fee per month. After an hour another office er from army called me to send hours 1 through Gpay […]

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Turat Fund fraud loan app

Posted on by Consumer Court
Name of Complainant MD ASHFAQUE KHAN️
Date of ComplaintDecember 25, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The app sending money without applying loan and then they asking for pay there loan in very high interest also they call to the my relatives and abusing me why I’m not paying there due and why even before the payment date. And also they said if I’m not paying there amount with interest they […]

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Telegram scam in coinstoreet as crypto

Posted on by Consumer Court
Name of Complainant Rather not to say
Date of ComplaintDecember 25, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Scam to deposit money and loss of money in crypto Telegram scam in coinstoreet as crypto was last modified: December 25th, 2024 by Consumer Court

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Telegram scam in coinstoreet as crypto

Posted on by Consumer Court
Name of Complainant Rather not to say
Date of ComplaintDecember 25, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Scam to deposit money and loss of money in crypto Telegram scam in coinstoreet as crypto was last modified: December 25th, 2024 by Consumer Court

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Someone named Tharushi Anupama is threating me from yesterday she has my personal data also she is threating me to pay loan he is from MB loan if I don’t pay on his given link they are gona to file a case against me they also threating me that they will snd recovery agent to my home without my permission and they will miss abuse mee

Posted on by Consumer Court
Name of Complainant Dar
Date of ComplaintDecember 25, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

When I asked him for his identity he didn’t snd me only threating me Someone named Tharushi Anupama is threating me from yesterday she has my personal data also she is threating me to pay loan he is from MB loan if I don’t pay on his given link they are gona to file a […]

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