Complaints Regarding Cyber Crime

ICBC4.club

Posted on by Consumer Court
Name of Complainant Raja
Date of ComplaintMarch 3, 2023
Name(s) of companies complained against , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They are stealing the money by saying part time job. They are simply giving some task like Google map fake review and asking to do merchant task and they are asking money to prepay then they are saying you have to do all the task to withdraw the money. Within one hour they are asking […]

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I ordered a Google pixel watch from facebook ads. Payment made online. Did not receive any product / message / update till date

Posted on by Consumer Court
Name of Complainant BNV SIVA PRASAD
Date of ComplaintMarch 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered the google pixel watch on 26th feb, 2023, made a payment of Rs 499 to CIRPA Enterprise advertised on facebook. The order is confirmed with number 1994. Further to this, there is no message or email from the company. Neither they asked my contact number, they asked only for delivery address details. The […]

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I lost money form www.cayprobe.cc fraud website and Telegram group

Posted on by Consumer Court
Name of Complainant Rashmi
Date of ComplaintMarch 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got freelance job offer on watsapp then they introduced me to telegram Group Talentpro BB04 by @nehamishra_211. there were 104 members, in this 80% of members are fake its a group by them. They will post i have got 1 lakh refund, 70k refund by themselves with edited screenshots. Each time we have to […]

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I have uninstalled the application but still they have deposited money without my knowlege

Posted on by Consumer Court
Name of Complainant Kiran s
Date of ComplaintMarch 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have closed all the loans but still they have deposited the money to account and asking for payment and threating I have uninstalled the application but still they have deposited money without my knowlege was last modified: March 3rd, 2023 by Consumer Court

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I HAVE NOT TAKEN GOLD LOAN FROM MUTHOOTNAN BUT IT IS REFLECTING IN CIBIL

Posted on by Consumer Court
Name of Complainant KARTHIK
Date of ComplaintMarch 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

DEAR SIR I AM KARTHIK FROM TAMIL NADU, COIMBATORE. I never apply any type of gold loan in Muthoot nan but in my cibil show there is a gold loan by my name Fake loan was last modified: MUTHOOTNAN Gold Loan Individual 08-09-2021 Active 31-12-2022 . the other one Acct MUTHOOTNAN Gold Loan Active CURRENT […]

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I have not taken any loan from the app Cashnow.

Posted on by Consumer Court
Name of Complainant Sebanti Mondal
Date of ComplaintMarch 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not taken the loan from cashnow app. However I am getting messages on whatsapp that if I dont pay the amount they will contact my relatives. Please look into the matter I have not taken any loan from the app Cashnow. was last modified: March 3rd, 2023 by Consumer Court

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I am not able to login in my account it’s showing password error every time and I have 30000 rupees in my account and I want withdraw that money

Posted on by Consumer Court
Name of Complainant Sameer Ali sayyed
Date of ComplaintMarch 3, 2023
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 login in my account it’s showing password error every time and I have 30000 rupees in my account and I want withdraw that money I am not able to login in my account it’s showing password error every time and I have 30000 rupees in my account and I want […]

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Harassment/Cyber Crime

Posted on by Consumer Court
Name of Complainant someoneyoudon'tknow
Date of ComplaintMarch 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Their application is misleading, and they will automatically give you a loan with high interest rate in a short period of time. Also, they are a professional hackers they contacted someone who is not even related to me in which I don’t know where did they got the number. Harassment/Cyber Crime was last modified: March […]

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Handy app loan Harassment and blackmailing

Posted on by Consumer Court
Name of Complainant Amol B
Date of ComplaintMarch 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have taken 8999 loan from handy loan app today I got message and call on whatsApp from 8801630432184 this no and started threating, so i have pay 11000 on her given link and send screen shot to her but after sometime that lady send me very bad dirty message and asking for money again […]

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