Complaints Regarding Cyber Crime

Online Financial Fraud

Posted on by Consumer Court
Name of Complainant Sridhar Nayak
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 was in fraud cyber payment by telegram plat form , by some group of people they provided on line part time task and they pay for that which is small amount after completion for 2-3 days they asked for money and told me that the amount which will you provide it will grow by […]

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Online fraud

Posted on by Consumer Court
Name of Complainant Jan Muhammad
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

Hi my name is jan from Pakistan and I got a message from random number on WhatsApp and they offered me to do online work. From few days they were giving me some tasks and also pay me but later they invited me for a VIP group and said you are a beginner so it’s […]

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Old Coin Company Ltd

Posted on by Consumer Court
Name of Complainant Mala Parshionikar
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 saw ad on Facebook regarding OLD COIN Purchase, I contacted them, and they ensured me that I will get money in exchange of my OLD COINS also they sent me videos of bundles of notes, and I became greedy. When they feel that I got trapped then they started asking money and I also […]

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Ok76 and boeing softwara played fraud

Posted on by Consumer Court
Name of Complainant Aijaz Ahmad
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 signed in the website and almost deposited almost 1 Lakh Rupees plz try to recover my hard earned money from them at earliest Ok76 and boeing softwara played fraud was last modified: December 18th, 2024 by Consumer Court

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Ocean credit loan app

Posted on by Consumer Court
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

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

Posted on by Consumer Court
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

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My personal loan amount of 50000 not deposited

Posted on by Consumer Court
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 […]

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My money is stuck in online job by telegram

Posted on by Consumer Court
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

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mudra loan

Posted on by Consumer Court
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 […]

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