Complaints Regarding Cyber Crime

Ocean credit loan app

Name of Complainant Zakir
Date of ComplaintDecember 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Ocean credit app transfer 3100 3 times without my permission now they called me daily . I have not paid any amount till now. They tells me for paying 16000 what I can do now Ocean credit loan app was last modified: December 18th, 2024 by Consumer Court

Read More...

novidigitalente120.rzp@icici detecting 149RS two times from my account

Name of Complainant Vivek S N
Date of ComplaintDecember 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I didn’t give any application for auto detection but Novi Digital Entertainment having the UPI:- novidigitalente120.rzp@icici is detecting 149Rs from my account once in September and again now today (December). novidigitalente120.rzp@icici detecting 149RS two times from my account was last modified: December 18th, 2024 by Consumer Court

Read More...

My money is not withdraw from okmoney app from so many days

Name of Complainant Naveen
Date of ComplaintDecember 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Ok money app Complaint :- Money withdraw problem My money is not withdraw from okmoney app from so many days was last modified: December 18th, 2024 by Consumer Court

Read More...

My personal loan amount of 50000 not deposited

Name of Complainant CV SUBRAhMANYAM
Date of ComplaintDecember 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I applied for 50k personally company has sent approval letter next day itself stationg the loan approval and their executive called me and asked topay 3200 towards processing charges and after 1 hour again he called me and asked me to pay 4450 towards 2 advance EMI to clear loan with in 10 minutes. On […]

Read More...

My money is stuck in online job by telegram

Name of Complainant Sandhya
Date of ComplaintDecember 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have online job from telegram and they take a lot of money by me and my account has frozen he told me some money transfer them than account will unfreeze I have lost all money My money is stuck in online job by telegram was last modified: December 18th, 2024 by Consumer Court

Read More...

mudra loan

Name of Complainant harshad patil
Date of ComplaintDecember 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

this is fraud Hi, Canara Bank A/C Details: Account Number : 110213275653 Account Holder Name : MOHAMMAD FARHAN Ifsc Code : CNRB0003874 Dear Customer, A/c:- XXXXXX…. Amount 12,05,000/- On Deposited by Bank transfer Successful (Ref No. PUM6955855MDR ). Please Pay the (LOAN ADD Charge) 29,800/- Just check your balance for Only 5 minutes. Regards, Milind […]

Read More...

Money scammed

Name of Complainant Nitam
Date of ComplaintDecember 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got random text from social pulsar company addressing as recruitment specialist to provide freelance job opportunity like reviewing company then they asked me to do some reviews as it is task after that they add me in group where many members sharing screenshot of task and payment to win my trust, firstly they ask […]

Read More...

my account is frozen. company name is ucoin.

Name of Complainant HAFSATH
Date of ComplaintDecember 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My loss is 52k. I was forced to buy cash until the last task. Finally my cash was frozen. Please take action to get my cash back. It is hard earned money. ucoin is a fraud company. I asked a lot for cash but again I was told that the lost amount will be known […]

Read More...

My money deposited but not credited

Name of Complainant Archana
Date of ComplaintDecember 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Telegram one person give me a money then I increase the money say so I give the money but no reply blocked my account please help me my money is not return https://coinstoreln.cc this website I loss my money help me please my money refund 6500 I loss my money please help me my money […]

Read More...