Complaints Regarding Cyber Crime

Timely Loan Fraud

Posted on by Consumer Court
Name of Complainant Deepak Kr. Das
Date of ComplaintMarch 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am constantly receiving calls from various unknown numbers asking me to repay a loan I have taken from their app. During the first call I received asked me to download an app to check the loan details. They sent me the app link it’s not on Play Store. Once, I installed it they sent […]

Read More...

Threatening

Posted on by Consumer Court
Name of Complainant Abhishek
Date of ComplaintMarch 12, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

From today morning i am getting fraud sms from cashnow and lucky rupee loan app they are asking me to pay loan amount but i have not took any loan from any of this app ever then how can i pay the loan amount and also they are using different contact number to send me […]

Read More...

This is a scam

Posted on by Consumer Court
Name of Complainant Jessa
Date of ComplaintMarch 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I already return the money but they always telling they don’t receive the money,so I email the dragonpay to refund my money,the refund is not possible now because the account is already zero balance,dragonpay banned the account. This is a scam was last modified: March 12th, 2023 by Consumer Court

Read More...

Telegram Fraud online

Posted on by Consumer Court
Name of Complainant Arun Kumar
Date of ComplaintMarch 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They said to me 1-4 Task then can get the more rewards, then i have completed the all task firstly they demand me 1000 and you get back 13000 and next 4000, and next 29000, next 55000, Next 150000,…. Then i pay then you will get back a 250000, but i can’t received yet…. So, […]

Read More...

Telegram – Youtube liking scam —Allegis

Posted on by Consumer Court
Name of Complainant Swetha
Date of ComplaintMarch 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The culprits reached out with part time job offer on whatsapp, the job was to just like the videos. They cheated and mentioned about some Inland Tax notice and threatened if not paid they would complain against me and so on. They looted big money from me and the culprits says they are a big […]

Read More...

Small Credit, Hapi Cash, Sunny Loan Fraud

Posted on by Consumer Court
Name of Complainant 6261733042
Date of ComplaintMarch 12, 2023
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi, I took a loan from “Hapi cash, Small Credit, sunny loan , 10000 rupees only, they call me and haresment that if i not paid the loan they will viral my photo even they send me some edited nude pics and already send this to my contacts because they have access my contact details. […]

Read More...

Sir ye log amozon wale ke saat mikr sab

Posted on by Consumer Court
Name of Complainant Aijaz
Date of ComplaintMarch 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir main aaj 3 sertes ayi jo ki jeens nikli hai ye ford kr rhae hai amzon ke delvery boy or campny bi milkr kud piking krte hai Sir ye log amozon wale ke saat mikr sab was last modified: March 12th, 2023 by Consumer Court

Read More...

Scam in telegram

Posted on by Consumer Court
Name of Complainant Sonali Mishra
Date of ComplaintMarch 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

It was started on whatsapp. The lady messaged me with offer of Part Time Job where I’ll get 50rs per subscription. And for that I don’t have to pay single rupee. She gave me first task by sharing link of youtube channel which I subscribed and completed first task. Then she shared another youtube link […]

Read More...