Complaints Regarding Cyber Crime

Looted from cryptod-in.cc

Posted on by Consumer Court
Name of Complainant Mohammed Imran
Date of ComplaintFebruary 7, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was contacted with the lady (9715579793) from uplers pvt ltd stating wfh job doing Instagram post work. I agreed and they initially made me do 2 followup post on Instagram and was paid 210₹ after that she introduced to some receptionist and she was posting the tasks and was doing it and got paid […]

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Loan Repay Complaint which I have not taken

Posted on by Consumer Court
Name of Complainant Karthik r
Date of ComplaintFebruary 7, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

IMPORTANT NOTE OF INDIA LOAN ASSOCIATION ❗❗ Dear users, the system shows that your loan is due today, this message serves as an important information notice and reminds you to pay. In order to cooperate with our work, please repay on time today, if you do not pay or avoid paying, you and your family […]

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Loan app from indlaza Pvt. Ltd

Posted on by Consumer Court
Name of Complainant Anu
Date of ComplaintFebruary 7, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I didn’t taken any loan but they are sending the message to pay the amount and I’m getting free different number like u have to pay the amount what to do please help me with this one Loan app from indlaza Pvt. Ltd was last modified: February 7th, 2023 by Consumer Court

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Lightning rupee loan fraud

Posted on by Consumer Court
Name of Complainant Manmeet
Date of ComplaintFebruary 7, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

applied for 3000 rs in The lightning rupee app. They gave me 1800. They have many products. From all they provided money one by one without awareness. From 10 such products i received money. And i paid 1200 rs each time and more than two times i paid moneyfor each products. But still they harassing […]

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LEOPARDBIT.COM – FINANCIAL FRAUD – CRYPTO TRADING

Posted on by Consumer Court
Name of Complainant Vaibhav
Date of ComplaintFebruary 7, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

FAKE WEBSITE AND FAKE EMPLOYEES WHO JUST WANT TO EARN MONEY ONLY AND ALL OF THE INVESTORS ARE BEING FRAUDED BY THEM AS THEY NEVER ALLOW TO WITHDRAW AND NEVER ACCEPT YOUR WITHDRAWAL REQUEST, WANTED TO HAVE MY MONEY BACK SO REPORTED FRAUD CASE AGAINST THEM LEOPARDBIT.COM – FINANCIAL FRAUD – CRYPTO TRADING was last […]

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I was seeking for a job thy said no registration fees and created a fake agrement and tlng I will file case pay 50,000 or 7000.we r from surat..thy r tlng lyk cm to surat Gujarat court and blackmailing for money

Posted on by Consumer Court
Name of Complainant Archana
Date of ComplaintFebruary 7, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Thy r creating a fake aggrement which I hv not signed and tlng u shld pay money..and thy r asking for 7,000..Thy said no registration fees now thy creatwd fake affidavit and e stamp with mi name and tlng I will file case and asking money from morning thy r giving a big torchel were […]

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Harassment From Mpokket loan app

Posted on by Consumer Court
Name of Complainant Akshay
Date of ComplaintFebruary 7, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have taken loan from my mpokket account amount ₹1000 and then.. It’s been a year they gets penalty in it ₹8/day now the amount is ₹2120 and i can’t repay because my financial conditions are not well.. They daily call me Or harras me they use abusive language and said me they will send […]

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Gramseva micro foundation

Posted on by Consumer Court
Name of Complainant Chinthala vamshikrishna
Date of ComplaintFebruary 7, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My name is chinthala vamshikrishna I did not obtain any loan from GRAM SEVA MICRO FOUNDATION. But on every month my bank account has been debited with an amount of Rs. 570 through NACH.. Kindly take serious action immediately on this type fraud and cheating… kindly refund my amount. GRAM SEVA MICRO FOUNDATION was last […]

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