Complaints Regarding Cyber Crime

Fraud

Name of Complainant Kuldeep 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

Saree cash provided me a loan of rupees 1500 but only 900 was just credited in my account they charged 600 for the loan and asked me to pay the loan of 1500 ,although I paid it but after payment they themselves sanctioned 1800 and asked me to pay 3000 which I never applied ..and […]

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Telegram fraud

Name of Complainant Mrudula pathi
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 been asked to invest 7990 n said 1lakh will be deposited in your account within 3hours,after 3hours I got a msg saying u hav to pay 24k charges to get ur winning money from betting I got a doubt n stopped there Telegram fraud was last modified: January 15th, 2025 by Consumer Court

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Fraud

Name of Complainant Nikhil
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

Money debited frm my bank account not credited n this fraud company is telling nothing has been credited i have all the screenshot n this people’s r fraud Fraud 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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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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