Complaints Regarding Cyber Crime

UCoin scammed me

Name of Complainant Anish Bhatia
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 take my 7000 rupees and frozen my account and don’t give it and force to take the options Option 1 :- 78,680 rupees, re-do the special approval data sheet. The commission is 60%, go through a flow process, after the completion of the repair data, the principal and commission will be settled. Option 2 […]

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A guy who asked money for security deposit of PG

Name of Complainant Prachurya
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

In Jan 7 I was finding a pg for my self on magicbrick app and I got recommendation by the app name or guru pg there was a lots of videos and I kinda like them so I decided to contact them ,I got number and I called him first few hours he didn’t pick […]

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Cyber Crime

Name of Complainant Prerna Paul
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

With due respect I wish to inform you that I am a student and belong to middle class family. I didn’t have enough money to pay for my college fees so I thought to invest some money of amount 8000 rupees in trading but I was scammed. He took 3000 rupees investment and then said […]

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SWEET COMPANY

Name of Complainant Hemanth 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

Today my wife got a call and msg from unknown numbers continuously that you have taken loan from app sweet money for which you have to repayment of Rs 6000.so kindly make the repayment or else if u fail to doing so we have all ur contact details and will make your nude photos and […]

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Cyber Fraud

Name of Complainant Pratim Ghosh
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

The person named Padmasinha Vijay Patil advertises on Facebook about Bitcoin trading, and tells me to pay a lot of charges and took around 45000. But now he is not returnng anything and is asking to pay more. Cyber Fraud was last modified: January 15th, 2025 by Consumer Court

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Need close my loan account

Name of Complainant Murugan R
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

Mobile number 82220291031 Pan number CHLPR1075G NEED MY LOAN DETAILS AND CLOSING DETAILS Need close my loan account was last modified: January 15th, 2025 by Consumer Court

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He scam my 10000 rupees

Name of Complainant Tanmay Nagar
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

He ask mee that he gave mee 15000 rupees when I give him 5000 but after I get him 5000 he ask for more 5000 when I pay 5000 more he doesn’t give me my money back and ask me more 6000 rupees his number is +91 7691019947 He scam my 10000 rupees was last […]

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Complaint about Swift seconds loan

Name of Complainant Prakhar Baroliya
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

Please help me 😭 I am stuck with Swift seconds loan.they are harrassing me.The have made my disgusting photo. Complaint about Swift seconds loan was last modified: January 15th, 2025 by Consumer Court

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