Complaints Regarding Cyber Crime

Fraud loan

Posted on by Consumer Court
Name of Complainant Laxmi kanta mondal
Date of ComplaintNovember 9, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir, I applied in kreditsathi for 50000 loan first they took 3200 for fees then they asked for 3140 for 1st month emi then they asked 6800 for security money. and also they are not giving any loan or any refund. Fraud loan was last modified: November 9th, 2024 by Consumer Court

Read More...

Cyber fraud

Posted on by Consumer Court
Name of Complainant Jeevan yadav
Date of ComplaintNovember 9, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have applied loan of 2 thousand in mpocket app 8 november. The loan has been accepted But the money has not yet credited to my bank account.now its already showing due date.kindly solve this Cyber fraud was last modified: November 9th, 2024 by Consumer Court

Read More...

Doing fraud with me 91 club color trading website

Posted on by Consumer Court
Name of Complainant Pawan Sanjay Wadhekar
Date of ComplaintNovember 9, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

91 club name colour trading website doing fraud I contacting their agent for deposit not received they told me register another colour trading website then receive and also 78k fraud done with me and my friends Doing fraud with me 91 club color trading website was last modified: November 9th, 2024 by Consumer Court

Read More...

has responded to this post

#Scam/#Fraud 1xbet is completely scammed

Posted on by Consumer Court
Name of Complainant Akshay Rathod
Date of ComplaintNovember 9, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I deposited 1000rs on 29/10/2024 And i submitted all screenshot of payment also i submitted my 6 months bank statement still the deposited amount is not credited in my account and today they told me that your complaints id has been closed because you didn’t submitted screenshots of payment. this is very dangerous i think […]

Read More...

Family loan app harassing me and my family

Posted on by Consumer Court
Name of Complainant Viswanath R
Date of ComplaintNovember 9, 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 from family loan delayed and after that i paid with pentaly after that agents are harrsing me in different digferent numbers i asking in family loan app they are saying there are no dues i asked them to stop but they are replaying not to pay to other persons but they […]

Read More...

FRAUDULENT ACTIVITY ON KREDITSATHI LOAN CORPORATION

Posted on by Consumer Court
Name of Complainant GANTHI CHIRANJEEVI
Date of ComplaintNovember 8, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I AM CHIRANJEEVI FROM ANDHRA PRADESH I AM WORKING AS A TEACHER IN MY STATE RECENTLY I APPLIED LOAN FOR MY PERSONAL REASONS AND THEY ARE ASKING FILE CHARGES 3200 AND THEN THEY ARE ASKING 36000 IS SECURITY PROCESSING FEE AND NOW THEY ARE ASKING TO 69000 TO CLEARENCE FEE I THINK THIS IS ALL […]

Read More...

Fraud Data Entry Job

Posted on by Consumer Court
Name of Complainant Ellappan
Date of ComplaintNovember 8, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This Company Got My Details from Some where Offers to me the job of data entry business card Typing Fill tha Form within 12 Days And I Go Website visit This Company Was Scam This Company Not Registrered in The Government Approved They Are Force And Blackmail To pay The Amount 3900 Within A Day […]

Read More...

DigitTrade is scammer

Posted on by Consumer Court
Name of Complainant Aniket Patil
Date of ComplaintNovember 8, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Consumer Court I am writing to formally file a complaint against DigitTrade, a company that has scammed me and caused a significant financial loss. I was led to believe that DigitTrade was a legitimate investment platform, and I followed their instructions in good faith. Unfortunately, their actions have resulted in a loss of 7000 […]

Read More...

Online scam

Posted on by Consumer Court
Name of Complainant Muhammad Sameed Qadri
Date of ComplaintNovember 8, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They contacted through WhatsApp under name of upwork companies pvt Ltd. I’ve invested 600,000+ (all my life savings) and now they are not giving it back Online scam was last modified: November 8th, 2024 by Consumer Court

Read More...

Indian loan association reminder

Posted on by Consumer Court
Name of Complainant Shubham
Date of ComplaintNovember 8, 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 unknown number saying- *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 […]

Read More...