Complaints Regarding Cyber Crime

Complaint about fraud Mb Loan

Name of Complainant Rajesh
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 just download the applicationto check the loan eligibilityand randomly they credit 1200 in my account without my permission and there is no customer support to contact them. Complaint about fraud Mb Loan was last modified: January 15th, 2025 by Consumer Court

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Complaint about fraud Mb Loan

Name of Complainant Rajesh
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 just download the applicationto check the loan eligibilityand randomly they credit 1200 in my account without my permission and there is no customer support to contact them. Complaint about fraud Mb Loan was last modified: January 15th, 2025 by Consumer Court

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Telegram Cryptocurrency SCAM

Name of Complainant Shivendra Pal
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 was approached by a HR regarding work from home opportunity to do any task and get koney according to it. Then after performing 5 task there is one 6th task which data related they told. In this you have to submit a prepayment to completed the task related to some cryptocurrency and get the […]

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Fraud loan services

Name of Complainant Shaik arshad
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 am getting calls from MB loans stating That i took a loan of1200 and if i dont pay they will reach my phone contacts and black mailing sharing pictures and my contact list . Multiple calls from different people Fraud loan services was last modified: January 15th, 2025 by Consumer Court

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company block my withraw

Name of Complainant Naresh 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 have played gambling in parimatch website i won rupees 420183 then company block my account..account is on my wife name …wife name is suman kumari…account no is 718348133 company block my withraw was last modified: January 15th, 2025 by Consumer Court

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Fraudly loan approved on account by Snapmint Fintech company

Name of Complainant Ram karan
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 company named Snapmint has wrongly taken loan from my PAN card. I have not taken any loan but my CIBIL is showing loan outstanding. Please help me Fraudly loan approved on account by Snapmint Fintech company was last modified: January 15th, 2025 by Consumer Court

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Withdrawal failure

Name of Complainant Jitumani Barman
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 am not able to withdraw my Ucoin wallet money and the teacher telling me to withdraw the money I have to invest again Rs 50000 and I am unable to pay this amount of Rupees.So I raise a complaint against the Ucoin company to withdraw the money as soon as possible. Please advise otherwise […]

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Close Casting “Brand Shoot” Scam

Name of Complainant K.varun kumar reddy
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

Close Casting contacted me on Instagram about a possible modeling job. They asked for my personal information and photos. Then, they said I was selected and asked me to pay 3000rs money to “reserve my slot for shoot .” I thought it sounded suspicious, so I searched online and found out it was a common […]

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