Complaints Regarding Cyber Crime

Google reviews scam

Name of Complainant Sai
Date of ComplaintNovember 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Firstly u recive a msg in WhatsApp about review and add to a group in telegram. The pay u 5-50 for a review and ask to deposit certain amount and after deposit again they ask u to deposit huge amount for huge return else u won’t receive the money u deposit. Google reviews scam was […]

Read More...

I have taken rupee 112 loan sep24 and repaid the full amount

Name of Complainant senthil
Date of ComplaintNovember 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have taken loan sep24 and repaid the full amount on oct 24 but they are threatening to make the payment and they are harassing to pay the loan and visiting my home and office address. They are give 44K amount loan and they are forcing to pay interest double then principle amount which is […]

Read More...

Rupee112 Loan repay threatening

Name of Complainant senthil kumar
Date of ComplaintNovember 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have taken rupee 112 loan sep24 and repaid the full amount on oct 24 but they are threatening to make the payment and they are harassing my mobile contacts and my home address. I request your help to stop this scam and gundos attitude without taking loan and they are threatening and making depress […]

Read More...

Cyber crime fraud

Name of Complainant Himanshu Sharma
Date of ComplaintNovember 17, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

have get some random message from a number they tell me about part time job for google review task give me money then they start prepayment task from 1000 rs they give me 1200 then 3000 then 7000 after that stuck my money next they start from 7000 then they give instructions for BTS/INR but […]

Read More...

Fake loan app

Name of Complainant NIMMAKA RAVIKANTH
Date of ComplaintNovember 17, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On November 15th 2024 evng accidentally I took a loan from LOANIFI late known that it’s a fake fraud app I’m afraid of that they contact my contacts and harras me pls help me anyone before it happens Fake loan app was last modified: November 17th, 2024 by Consumer Court

Read More...

I wanted to receive payment of Rs. 10000 from Abishek Pareek but I got Rs. 1 only and he said first I send Rs. 1 and after that I send 10000. But when I looked at the transaction screenshot and received Rs. 1 , the transaction ID was same,so de he fraud me or is there any problem in the transaction

Name of Complainant Name
Date of ComplaintNovember 17, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I wanted to receive payment of Rs. 10000 from Abishek Pareek but I got Rs. 1 only and he said first I send Rs. 1 and after that I send 10000. But when I looked at the transaction screenshot and received Rs. 1 , the transaction ID was same,so de he fraud me or is […]

Read More...

Asking about repayment but I didn’t take any loan amount

Name of Complainant Sundar
Date of ComplaintNovember 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a message from whats app “*Indian Loan Association Reminder!* Your loan is now overdue, if payment is not made soon we will start contacting your family and emergency contacts. We urge you to pay immediately to avoid further penalties and consequences, at your own risk! Remind! After payment, please upload the payment voucher […]

Read More...

Credit chakra

Name of Complainant Anil Kumar
Date of ComplaintNovember 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i was scrolling instagram one day and i came across this site called creditchakrahub and i opened number otp and all and then they were showing different different site for loan so i thought that lemme try and i opened the maximum limit was 50000 and after auditing i got 1000 RS for which i […]

Read More...