Complaints Regarding Cyber Crime

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 […]

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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 […]

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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 […]

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MB Loan CC Credit Loan Fraud

Name of Complainant CHANDRASHEKHAR
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 am receiving a call from some unkown numbers and they are asking to replay the loan which I didn’t taken . This scam are connected with CC credit and MB loan apps which arw available on Google play store MB Loan CC Credit Loan Fraud was last modified: December 18th, 2024 by Consumer Court

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Lost money in ucoin

Name of Complainant Hemanth
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 , I recently got texture from telegram stating ,I can earn money by gmap re iew and investment, they said to add 1010 and return 1515 later 3010 gave 4314 later they said to add 7010 and I choose wrong they frizzed account and told to add 29927 to trade in eth and etc […]

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Loan fraud MB Loan

Name of Complainant Sahil Gurung
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

Forcing me to repay the that I haven’t taken, They are saying a loan is active in my account. And they are blackmailing me by say they will call all my contacts. Loan fraud MB Loan was last modified: December 18th, 2024 by Consumer Court

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Karta loan fraud

Name of Complainant Abcd
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 am not getting any loan from karta loan app.. they will continuously calling and harrowing me to repay the money..otherwise they contact my friends and family Karta loan fraud was last modified: December 18th, 2024 by Consumer Court

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Kreditsathi loan amount scam

Name of Complainant Anish
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

Kreditsathi loan amount scam They approved loan then said pay 1950 process fees after that payment ask 5000 more, they don’t share recived payment slip also not passed payment Kreditsathi loan amount scam was last modified: December 18th, 2024 by Consumer Court

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