Complaints Regarding Cyber Crime

I have just checking loan tenure and emi from view money but they gave money without any permission and asking money almost 1time those they give

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

sir hamane repay aap download kiya or usme apna details fill kiya to loan application reject ho gya phir hamane aap ko delete kar diya 6 day bad mb loan se phone aata h ki aap payment kijiye hamne bola ki hamane to mb loan aap me koi loan apply nhi kiya h phir bhi […]

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Harassment to pay loan amount

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

They are harassing me by blackmailing that they will send my morph photo to all my contacts and torturing me from morning, I’m admitted in hospital due to head injury but still they are not understanding the situation and giving me mental harassment Harassment to pay loan amount was last modified: October 17th, 2024 by […]

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Fraudster/Scamer

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

The above mentioned website is a scam/ fraud. They operate through “Telegram” app through a receptionist Natalia and a teacher weilian Senior Mentor Also Hi, I’m Fathima Sahara , HR Manager of Upwork Company. We have great opportunity for you which can work from home. Can I share the details? of company called Edelman. Initially […]

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Fraud on telegram

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

Got a message on WhatsApp then transfer to telegram said to invest money I lost 30000 k Fraud on telegram was last modified: October 17th, 2024 by Consumer Court

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Fraud Amazon Flagship Store

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

As per above complaints it started from instagram ad by showing as giving part time job i also be cheated by them for 78000 rs and she suggesting me to complete your last order by investing more 34000 and get withdrawal all amount.. i asked her for help from her seniors then she gave me […]

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Credit+ App Complaint

Name of Complainant Aa
Date of ComplaintOctober 17, 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 creditt plus app in June but to some financial issues I’m unable to make the payment for the same can and they are threatening to forward my video and photo to contact and reference Credit+ App Complaint was last modified: October 17th, 2024 by Consumer Court

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Cybercrime illegally luring customer to obtain their bank details

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

CREDITMOI is a loan app that operate on downloading an apk file, installing their app and has been operating on that mode luring customers collecting their details to infiltrate into their private accounts. Kindly see below messages sent to me and other victims in getting their bank details: GOODDAY, DEAR ESTEEMED CUSTOMER FROM CREDIT MOI […]

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A fraudster steals money from me step by step.

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

sir, With due respect, I am the undersigned Deepta Chowdhury (27), Father- Priyabrat Chowdhury, Associate- Shital Jharna A/A, Road No. 01, Saber Ahmed Mansion, Ward 03, Police Station- Bayezid Bostami, District- Chittagong. I am requesting to appear at your police station and complain that while I was staying at my house under the police station, […]

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1xt bet fraud application

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

I deposited 20000 inr on 16th September via neft and it’s successfully debited from my bank account but not credited to my 1x bet gaming account , it’s a fraud application why are we not able to do anything against these sort of apps . 1xt bet fraud application was last modified: February 11th, 2025 […]

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