Complaints Regarding Cyber Crime

Ucoin telegram scam

Name of Complainant Yashraj
Date of ComplaintNovember 20, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Ye ek telegram scam h jisme apko task denge Google pr hotel ki ratings Dene ke nam pr or fir apko chote amount to apko pay kar denge pr par bade amount par apko dhire dhire scam karenge. Pehle 1000 fir 3000 fir 7000 firr 15000 dhire dhire ye or bade amount mangenge withdrawa ke […]

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Regarding Mb loan fraud

Name of Complainant Veera Raghavulu
Date of ComplaintNovember 20, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Yesterday afternoon the amount of 1200 had been credited to my account and i don’t know who had done after sometime i got to know it was credited from MB loan,but i had not processed with any loan application and from today they are messaging in whatsapp nd threatning to pay amomt otherwise they will […]

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MB LOAN

Name of Complainant Dharambir
Date of ComplaintNovember 20, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

15 November ko mere account me 3000 credit huye lekin muje pta nahi kaha se kese. Ab +880 1902-154963 number se whatsapp msg aa rahe loan repayment karne ke liye unke pass mere sari contact details or mere docs bhi hai lekin mene kisi loan k liye apply hi ni kra MB LOAN was last […]

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Kisi bangladesh k number se WhatsApp massage aa rahe h uske pass meri puti details h wo muje blackmail kar ra h

Name of Complainant Dharambir
Date of ComplaintNovember 20, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Mb loan karke koi msg aa raha hai lekin mene to kisi loan k liye apply hi nahi kara Kisi bangladesh k number se WhatsApp massage aa rahe h uske pass meri puti details h wo muje blackmail kar ra h was last modified: November 20th, 2024 by Consumer Court

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big daddy game withdrawal completed but not received

Name of Complainant Surya sanjeet mishra
Date of ComplaintNovember 20, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Maine ek hajar ka withdrawal Kiya lekin bahut time Tak Paisa nhi aaya fir kuchh der baad complete bata diya aur mere account me Paisa nhi aaya big daddy game withdrawal completed but not received was last modified: November 20th, 2024 by Consumer Court

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6064 paid for loan repayment thts fake

Name of Complainant Dinesh kumar
Date of ComplaintNovember 20, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Ifund a SMS to repay ammount 6064 of Swift paisa repayment but I have not taken any loan by Swift paisa. But I have ammount 6064.plz refund my ammount 6064 paid for loan repayment thts fake was last modified: November 20th, 2024 by Consumer Court

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