Complaints Regarding Cyber Crime

Loan fraud

Name of Complainant Kashif Shaikh
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

I asked for loan amount of 50000 thousand rupee,they asked me to pay 1950 as processing fee after that they ask me to pay 3568 extra to get the loan sanctioned Loan fraud was last modified: November 28th, 2024 by Consumer Court

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I have purchased ucoin in telegram app through some link I have logged and put money 10000 rupees now some other freeze my account can you please help

Name of Complainant Adatravu venkatesh
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

As above said I have purchased ucoin in telegram app through some link I have logged and put money 10000 rupees now some other freeze my account can you please help was last modified: November 28th, 2024 by Consumer Court

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Got frauded by credit card

Name of Complainant Dr Bhagyashri Amrute
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

An unknown number has shopped through my hdfc credit card on blinkit about rs 67410 That was not by me so please freeze that transaction it has done today on 27/11/24 Got frauded by credit card was last modified: November 28th, 2024 by Consumer Court

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The gaming site blocked me

Name of Complainant Hasrat Khan
Date of ComplaintNovember 27, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello My ID number on Khelo24bet platform is 2425678. They first stuck my payment of ₹8625 and today on the third day I called to complain and they blocked my account from everywhere. The gaming site blocked me was last modified: November 27th, 2024 by Consumer Court

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Task trap scam

Name of Complainant Sharan
Date of ComplaintNovember 27, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a msg on watsapp from NEHA SHARMA recruiter of iProspect Digital Company India Nd she tell me about the part time and i applied they gave me 3 tasks of Hotel rating and I completed those and I get one fifty in my account and then she add me on telegram im the […]

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I received calls and messages for karta loan regarding loan repayment

Name of Complainant MOHD SAKLAIN
Date of ComplaintNovember 27, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received calls and messages for karta loan regarding loan repayment. I asked to them if I have taken an loan then send me loan agreement and transaction number that I received money from karta loan they said they don’t have any agreement or transaction number. They said if you don’t repay then we will […]

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Fraud loan

Name of Complainant Shakir
Date of ComplaintNovember 27, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have received some unknown messages from various numbers for repayment of loan which i have not taken, and also threats me to blackmail me… Fraud loan was last modified: November 27th, 2024 by Consumer Court

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Cheated on the name of trading welfare tasks

Name of Complainant Amit
Date of ComplaintNovember 27, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

got a message on WhatsApp for work from home job opportunity and then she give me a link of a genuine brand website link to open and took screenshot after that she give me a telegram account link to message and get my first salary from receptionist and then she asked my account details, My […]

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Amazon Flagship store fraud with me 15000

Name of Complainant Noor afsha
Date of ComplaintNovember 27, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have added money in Amazon Flagship store but my is not back shes telling complete the task and take withdrawal ur amount but this task charges lots of amount I already added 15000 my amount in Amazon Flagship store all tasks charges is high please help me Amazon Flagship store fraud with me 15000 […]

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