Complaints Regarding Cyber Crime

Fraud loan app

Posted on by Consumer Court
Name of Complainant Hemant Agarwal
Date of ComplaintDecember 11, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Wheel cash app and sky cash and coin park,takapot,rupeetribethis all are fraud app accessing all personal details and misusing with it.all are calling from out of india.kindly block all those app.black mailing for money Fraud loan app was last modified: December 11th, 2022 by Consumer Court

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Fraud loan

Posted on by Consumer Court
Name of Complainant Khutejatul kubra
Date of ComplaintDecember 11, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

We have not taken any loan by transactree but it had included in my cibil this is fraud app so please report this fraud Fraud loan was last modified: December 11th, 2022 by Consumer Court

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Fraud

Posted on by Consumer Court
Name of Complainant Prathmesh patil
Date of ComplaintDecember 11, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Small credit loan app people are harassing.I haven’t taken any loan.But they are calling and sending vulgar messages. Blackmailing and Harassment was last modified: 11-12-2022 Fraud was last modified: December 11th, 2022 by Consumer Court

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Fraud

Posted on by Consumer Court
Name of Complainant Gunjan
Date of ComplaintDecember 11, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have the download the app called lightning pocket loan app …i have fullfilled all the neccessary thing like pancard and aadhar card ..i didnot apply for any loan for i deleted a loan app…nextmorning i got credited with 1624rs from this app ….the app not even exist in playstore i am trying to downlaod […]

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Fi bank

Posted on by Consumer Court
Name of Complainant Amit shah
Date of ComplaintDecember 11, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello sir i am amit shah My account no is Fi Account details: Account number: 55550111151492 IFSC: FDRL0005555 Beneficiary: Amit Shah UPI ID: amits839@fbl Plz solve my problem Its urgent for me Plz unblock my account urjent need money ????? Plz sir request Fi bank was last modified: December 11th, 2022 by Consumer Court

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Data Entry Fraud

Posted on by Consumer Court
Name of Complainant Akansha Verma
Date of ComplaintDecember 11, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received a text message from Logikia and they didn’t sent me the agreement for first. They are the fraudulents and I got trapped. My days of work aren’t finished yet.. please help me Data Entry Fraud was last modified: December 11th, 2022 by Consumer Court

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Cyber crime for online part time/full time job

Posted on by Consumer Court
Name of Complainant Savitri
Date of ComplaintDecember 11, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

AFI INDIA TRADING company They asked for 100 rupees first and they given it back ,after that they asked for 500 and they returned it back,and after that 1000rupees to get this another 1000,like this the took 1000,3000,7000,40000,50000,10000 up to total 3.65 laks and (@Kamla8755) this is contact details in telegram Cyber crime for online […]

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Complaint against money withdrawal

Posted on by Consumer Court
Name of Complainant Himanshu Panchal
Date of ComplaintDecember 11, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Yesterday i want to withdrwal 5k into my teen Patti go account…. The amount is processing yet and it’s getting 12hrs since amount is not reflected into my account…. Complaint against money withdrawal was last modified: December 11th, 2022 by Consumer Court

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