Complaints Regarding Cyber Crime

Credit muga

Posted on by Consumer Court
Name of Complainant Chandra Mohan pandey
Date of ComplaintJanuary 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received a message saying that I’m eligible for a loan of 150000/- and when I downloaded the app without my knowledge the amount of Rs 1600/- was credited to my account and asking for Rs 3000/- some one has to take action against this scam Money credited without my knowledge. Loan scam by credit […]

Read More...

Complaint Against Money Fraud More Than 54000

Posted on by Consumer Court
Name of Complainant Sudipta Bera
Date of ComplaintJanuary 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Ankita Jain The Fraud Lady Running A Telegram Channel Called Never Stop.Sge Shares Lots Of Payment Proof And Many Videos There.She Have The Personal Telegram Account Name @ankita_luxury And She Asked For 10000 Rupee To Invest In Stock Market And Also Promise To Give The Money Back With Interest.She Never Explain About Any Other Kind […]

Read More...

Complaint against Large Taka fraud loan app that blackmail people, take high amount of repayment

Posted on by Consumer Court
Name of Complainant Suman Chowdhary
Date of ComplaintJanuary 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir /madam As large taka loan application is available on Play Store. Today I saw its advertisement on Facebook. In order to check my eligibility for loan I downloaded it and gave all the permission and logged in with the number after that I entered my all details including Aadhaar card and Pan Card […]

Read More...

Complaint against frank wallet loan app

Posted on by Consumer Court
Name of Complainant Brijesh
Date of ComplaintJanuary 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

HAVE RECEIVED MESSAGES ON WHATSAPP REGARDING LOAN EMI PAYMENT DUE FROM LAST TWO DAYS AND ALSO PHONE CALLS ON APPLICATION NEW RUPEE, REPEEKEY, FRONT WALLET LOAN. PLEASE TAKE ACTION AGAINST IT. THEY ALSO THREATENED ME FOR PAYMENT OTHERWISE THEY LEAK MY DATA. Complaint against frank wallet loan app was last modified: January 8th, 2023 by […]

Read More...

Complaint about Fake Muthoth Nan Gold Loan

Posted on by Consumer Court
Name of Complainant Jithender
Date of ComplaintJanuary 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I Never Taken any Gold loan from Muthoth Nan.but in my cibil 40000 over due showing by Muthoth Nan please Solve this my problem. Complaint about Fake Muthoth Nan Gold Loan was last modified: January 8th, 2023 by Consumer Court

Read More...

cheating online shopping company named Chikara

Posted on by Consumer Court
Name of Complainant SREEJIN S
Date of ComplaintJanuary 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered and paid for products in chikara shop . I lost my money & i didnt get my products yet . Its a cheating website . Many people lost money due this site . They called me with this number – 9679746827 cheating online shopping company named Chikara was last modified: January 8th, 2023 […]

Read More...

Cayprobe.cc/index/user/

Posted on by Consumer Court
Name of Complainant Meet Thakkar
Date of ComplaintJanuary 8, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Make fake crypto currency on website… This company Name is Bluelight Resources Pvt Ltd This company running through Telegram…. A group Name Bluelight Resources FF 1…. Giving 25 task per day…. Earn 30/task. Per day 4 task are prepaid Task… Each task are of 5k-2.55k. First task is of 2k it’s for Trial base In […]

Read More...

Cayprobe.cc scam of year 2023

Posted on by Consumer Court
Name of Complainant Sunil Pal
Date of ComplaintJanuary 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They offer work from home opportunities and then give you prepaid task and fool you. It is better to not to give any money. They contact you through WhatsApp and then move to telegram. Initially they pay and then giving you prepaid task in which they ask for big amount. When you are unable to […]

Read More...

Cash Wallet App threatened to recover loan from me which was even sent to my account.

Posted on by Consumer Court
Name of Complainant Ashitosh Waghchoure
Date of ComplaintJanuary 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Some days ago i got a call from Cash Wallet App.. asking if i need a 50k loan which is pre approved and the tenure for the same is 90 days .. for which he said i will be sending an OPT share the same with me .. which i shared. In some time i […]

Read More...