Complaints Regarding Cyber Crime

Fraud call

Name of Complainant Haroon stanly
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 recieving threatens and call from MB LOANS for paying loan which i have not taken. On random day i have received 1200 rs two times but i don’t have even applied for any loan but still credited in my account. I don’t have applied for any loan or anything like that. They have […]

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Cyber crime fraud

Name of Complainant Bhavana Rajagopalan
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 saying 1499 was deducted from my bank account but it was not done by me. Cyber crime fraud was last modified: January 15th, 2025 by Consumer Court

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Mb loan

Name of Complainant Arun 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 got a call and massage from mobile number +91 83948 31753 ,‪+91 62649 45604‬ they told me you have taken loan from mb loan repay 2000 . Agar apne loan nahi bhara to apke sare contact number PE call jayega Mb loan was last modified: January 15th, 2025 by Consumer Court

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Online money fraud

Name of Complainant Anjana Raveendren
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

Mech mocha is a digital money private company. They give a part time job and give task to complete job . They asking me to complete last task amount 75000 . Before that I paid 75000 . Now I asked them to give me back my recharged amount they block me Online money fraud was […]

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Loan Fraud

Name of Complainant Amit
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 uploaded my documents to check loan availability. But they send me 1200 rs without my permission from MB loan and Pen cash…..and now they are showing 2000 rs to repay after 7 days Loan Fraud was last modified: January 15th, 2025 by Consumer Court

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Online fraud

Name of Complainant Ayush kumar nagle
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 said that on investing 1k you will get 2088, after that 1k software is not available to activate 3k platform, I again sent 2k, then they said you can withdraw 100 rupees per day for 6 days. On the fourth day our software becomes inactive, due to which you lose your money, so that […]

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Online part time work complain

Name of Complainant Sahana
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 riya stating that I have applied for parttime work then I said interested and they gave a link to login and I uploaded photo and sign and I said that iam not interested so she messaged me and told that u have signed the agreement for 6 months if u […]

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Digit trade fraud

Name of Complainant Chandana Chanda
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 msg from telegram for creat digit trade account,first I paid 1k they return 1300/- then I pay 5k they return 6700/- then I pay 7k then 33k then 90k but they don’t return say for withdrawal you have to pay 180k after that I paid then that asy late charges 50k paid now […]

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Scam Happened but telling work from home job like part time

Name of Complainant Ghalgude Lalith
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

Some hr called nehapatenjiku called me a sade the whole job process Scam Happened but telling work from home job like part time was last modified: January 15th, 2025 by Consumer Court

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Cyber Crime & Loan Fraud

Name of Complainant Zzzz
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 online l0an from CASHINR loan app. Loan amount was 4000. Processing fees and other charges deducted from loan amount. After dedutions credited in account only Rs 2200. Now after 7 days they asked to pay Rs 4342 as repayment amount. I asked them to extend the loan till 1st February. They have […]

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