Complaints Regarding Cyber Crime

MB LOAN FRAUD

Posted on by Consumer Court
Name of Complainant Charan
Date of ComplaintNovember 29, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear TEAM, I’ve been receiving random messages on WhatsApp from different numbers like +44 7453 144981 , +880 1926-910727, +62 895-6096-33232, asking for money which I haven’t took. On fine day I’ve received 1200 3 times in my account . But I haven’t applied for any loan to any MB loan or MB LOAN FRAUD […]

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About I scammed of 1.6k rs in fampay

Posted on by Consumer Court
Name of Complainant Adarsh
Date of ComplaintNovember 29, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello sir, I am very sadly to say I’m scammed one scammer scam my money with telegram their phone number is 9967849528 I think it’s his phone number and their upi id is 9967849528@mbk. hello sir I have a complaint of that user they scammed me my 1600rs in my fampay account I have a […]

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Investment fraud

Posted on by Consumer Court
Name of Complainant Mantu
Date of ComplaintNovember 29, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Yajo 91club Boeing karke hai jiska linkhttp://ok999.in/ ye ९१club ka link hai or https://boeing199.com/ ja ha par ye register karne bolta hai ९१ club mai १००० ka recharge kar ke hame milta hai telegram ka link jo ki ye haihttps://t.me/brother11985 ki ya contact karyie phin ushke baad ye kahata hai ki aapka १k ka plan […]

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Pocketly loan app harassments

Posted on by Consumer Court
Name of Complainant Devaiah
Date of ComplaintNovember 29, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have taken a loan of 10000/- , and i have paid . After 2 months I cant pay the loan emi on time, they just and they called and mesaaged every one on the list.. My mother father sister and now they are asking to pay 16,000 in day to day they are calling […]

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The Suntech Corporate.

Posted on by Consumer Court
Name of Complainant Aradhya Pathak
Date of ComplaintNovember 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir I am a student, I received a call on my number from a HR Riya, she said that I have to do a job of data entry as a freelancer in which I get 500 resumes and I have to copy their resume and do data entry in it for which I get a […]

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There is a group working on telegram on the name of Coin Dcx

Posted on by Consumer Court
Name of Complainant Chetan bhadauria
Date of ComplaintNovember 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They started with a group job of liking and commenting on Google map, like hotels, places, etc. Then after some time they say you can invest in CoinDCx and earn more then they give profit also and then they say invest more, and then more and then they elope, They have customer care service on […]

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Rishte guide fake matrimony

Posted on by Consumer Court
Name of Complainant Gaurav kushwah
Date of ComplaintNovember 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This company is run by bihari people who loot people by showing fake profile and making false promises. They show fake profile of bihari girls and steel data of victims to scam other people. The scammer name is Nisha Pradhan. Rishte guide fake matrimony was last modified: November 28th, 2024 by Consumer Court

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PesoQ Lending/U-Peso Investors Lending

Posted on by Consumer Court
Name of Complainant Alee
Date of ComplaintNovember 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Harassment and posting of personal info in social media particularly different facebook pages. Unethical collection practice and threats of doing more harm to your reputation. PesoQ Lending/U-Peso Investors Lending was last modified: November 28th, 2024 by Consumer Court

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Online fraud bitcoin invest

Posted on by Consumer Court
Name of Complainant Lakshya raghav
Date of ComplaintNovember 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

मेरे टेलीग्राम पे एक लिंक आई फिर मैने उसपे क्लिक किया वो बोलने लगा कि आप इन्वेस्ट कीजिए आपको 1हजार रुपए का 15000 मिलेगा मैंने उसकी बात मान ली फिर मैंने उसको पेमेंट कर दिया 1000 फिर वह बोलने लगा आपको पेमेंट पेंडिंग में है आपको ₹9000 और करना पड़ेंगे तो फिर मैंने पूरा पेमेंट […]

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