Complaints Regarding Cyber Crime

Online investment Fraud

Name of Complainant G Santhosh
Date of ComplaintOctober 24, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

got asked to pay 4000 and the money came back then i was asked to pay 7000, then told me that i have made some error and then asked me to pay 29500 to unfreeze the account. I paid 29500 then they said that there is a last ladder for 8800 to unfreeze the account […]

Read More...

Money credited without consent or agreement || Swift credit loan app

Name of Complainant Dibyendu Ghosh
Date of ComplaintOctober 24, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello, I was enquiring the loan eligibility in ocean credit app, and all of a sudden 1200 amount is credited to my account, when I checked I found that swift credit app is asking me for 2000 for 7days, it is totally unethical, they have threatening me that they will call all my contacts which […]

Read More...

Harassment by recovery agents of sliceapp

Name of Complainant Koushik
Date of ComplaintOctober 24, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The recovery agents of slice app started making calls to all contacts in my phone. It gives me alot of stress. Harassment by recovery agents of sliceapp was last modified: October 24th, 2024 by Consumer Court

Read More...

A unknown is calling and messaging with some adhar card and picture

Name of Complainant Salik syed
Date of ComplaintOctober 24, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The person I haven’t applied for any loan. So he just say m b loan pay 3000. Don’t know never took anay loan from them and the person is harassing. With family and other contact details. A unknown is calling and messaging with some adhar card and picture was last modified: October 24th, 2024 by […]

Read More...

Online China Loan app harassment

Name of Complainant Shivam Saheriya
Date of ComplaintOctober 24, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am in a big problem of fraud loan name velo credit. Recently, just to enquired I have browsed the website and to my surprise an amount of 3480 got credited and later same amount 3480 got credited.I have kept that amount as it is.. After seven days I started receiving threatening calls from international […]

Read More...

Fraudulent of loan from one app tap money in that mb loan and credit guru and pen cash like this fraud lenders

Name of Complainant Rahul chodankar
Date of ComplaintOctober 24, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I didn’t applied for loan without my consent they disburse me loan amount in my bank today at 9pm three lenders disburse payment in my bank account without my consent I don’t know how they get my full details later they blackmails before this thing happened to my frnd also later they upload naked pics […]

Read More...

Bitcoin investment Company limited

Name of Complainant Aditya Das
Date of ComplaintOctober 24, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Today 3 pm I have a Message in my WhatsApp number in this company company said This company is a Investment Company and make me investment this company and said 16000 fraud from me please help me i have proper proof this company Bitcoin investment Company limited was last modified: October 24th, 2024 by Consumer […]

Read More...

Online frauds my amount

Name of Complainant Rahul Agarwal
Date of ComplaintOctober 23, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir i received whatsApp massage to me online work for hotel rating reaveu according work but company side worker amount transfer to another bank account payment and my application id frozen and my amount to refund to me. I received whatsApp massage for this no. +918133088621 Online frauds my amount was last modified: October 23rd, […]

Read More...

unlawful & Fraudulent activity of 1xbet.com against my account id 111766069

Name of Complainant Rudradeb Mukherjee
Date of ComplaintOctober 23, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This is to bring to your kind attention to the unlawful activity 1xbet.com have committed against me: 1. I am Rudradeb Mukherjee, holding my account id 111766069 from 07/06/2019 in 1xbet.com 2. On 25/08/2024, I had placed an accumulator bet no via betslip no 53380408271 & on 28-08-2024 all the 34 games included in the […]

Read More...

Data entry scam

Name of Complainant Vinay Haligeri
Date of ComplaintOctober 23, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I need money so I got into this type of job but I didn’t get money instead lost 7200 still they are blackmailing me to give money by scaring in the name of leagle notice please arrest them and take a strict action Data entry scam was last modified: October 23rd, 2024 by Consumer Court

Read More...