Complaints Regarding Cyber Crime

Cyber crime

Name of Complainant Unknown
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 received a text last on 1 January 2024 on my WhatsApp through a number (+255 747 496 103) & (03021349164) with the name “Aisha” and she convinced me to start online work based on different subscription and like comments on Multiple link which they provide me. After she was transferred me on telegram towards […]

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Fraud through online telegram sites

Name of Complainant Mukesh 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

They told me to invest in u coin and i have made a payment of 15999 and 3099 , after that they again asked for 49999 . But i said I have no money and they freezed my account. Fraud through online telegram sites was last modified: January 15th, 2025 by Consumer Court

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i DIDNT TAKE THE LOAN FROM KARTA, BUT HE MESSAGED ME TO PAY THE DUE

Name of Complainant BARNI
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 DIDNT TAKE THE LOAN FROM KARTA, BUT HE MESSENGER ME TO PAY THE DUE i DIDNT TAKE THE LOAN FROM KARTA, BUT HE MESSAGED ME TO PAY THE DUE was last modified: January 15th, 2025 by Consumer Court

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Unauthorised Auto-Deduction from Account

Name of Complainant Neha Gupta
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 haven’t registered for any Novi Digital application, but from my SBI account, Rs 199 deducted from several months through UPI (Deduction reference: UPI/DR/434983354329/Novi dig/ICIC/novidigita/Pay v.). Around 4-5 times the amount is deducted. Kindly help me in getting the refund and closing the auto debit from this application. Unauthorised Auto-Deduction from Account was last modified: […]

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Cyber crime

Name of Complainant Pinky chouhan
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

ED join jobs 2024 groups 14 Is company n job k name pe mujhe 8000 rs liye pehle inhone hotels pr Star or review dene k liye muje har task k liye 50 rs diye unhone somthing 400 rs task complete krne diye uske bad unhone marchent task ke liya kaha jisme mujhe 1 bar […]

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Dispute: Incorrect loan information in Cibil report

Name of Complainant Hitesh Sandeep Kalyankar
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 Hitesh Kalyankar. I am writing to bring to your attention a grave error in my CIBIL credit report. Despite never having taken a loan from Krazeebee Services Pvt. Ltd. and Upmove Capital Pvt. Ltd., my report shows this active loans: 1. Krazeebee Services Pvt. Ltd.: – Sanctioned amount: ₹5,000 – Amount to be […]

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Amazon flagship store scam

Name of Complainant Jitesh Sahu
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 created my profile or put 80000 rupees or did the task but they did not give me the task or more or I realized that this is a scam then I did the task or asked for my refund but they did not give me I don’t want any commission, I have to return […]

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First of all they asked just like it send send a screenshot of YouTube videos they send after they pay some amount, after they start asking bank transactions

Name of Complainant Anc
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

First of all they asked just like it send send a screenshot of YouTube videos they send after they pay some amount, after they start asking bank transactions First of all they asked just like it send send a screenshot of YouTube videos they send after they pay some amount, after they start asking bank […]

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Instafund loan(Bp security pvt ltd) 10 days loan app harassment everyday phone contact,whatsap hack kardiya, daily blackmail kar raha hai. Please action this fraud loan

Name of Complainant Lakshman S
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

Instafund loan(Bp security pvt ltd) 10 days loan app harassment everyday phone contact,whatsap hack kardiya, daily blackmail kar raha hai. Please action this fraud loan Instafund loan(Bp security pvt ltd) 10 days loan app harassment everyday phone contact,whatsap hack kardiya, daily blackmail kar raha hai. Please action this fraud loan was last modified: January 15th, […]

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