Complaints Regarding Cyber Crime

Handy Cash app is doing harassment

Name of Complainant Divya
Date of ComplaintSeptember 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not received any amount from the Handy cash app but they are black mailing me to return back amount with the double amount and doing harassment that they will share my nude and sex photos Handy Cash app is doing harassment was last modified: September 28th, 2024 by Consumer Court

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Harassment call for fake loan

Name of Complainant Priyanka
Date of ComplaintSeptember 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I took loan from Credit spark — I just want to enqury for 3k but automatically they started providing loan of from multiple small loan app in credit spark even if i don’t want it … and the loan given is like 5000 / 3000 etc and given 3000 / 1500 in account and tennure […]

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I am take any loans for mpokket

Name of Complainant Ramesh R
Date of ComplaintSeptember 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am take any loan for mpoket so my pan is misuse so I am take any loans for mpokket was last modified: September 28th, 2024 by Consumer Court

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Harassment on repayment

Name of Complainant Ishwar chandra
Date of ComplaintSeptember 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I took a loan from instanova app..2600 credited to my account on a 15 day repayment..meri repayment date 7/9/24 thi but 7 ko nahi kar paya ..inhone mujhe 7 tareekh ko bahut harass Kiya phir mene 8 ko repayment ki 4000+125 late charges..aur repayment karke turant aplication uninstall kar di…phir turant mere account me 2600 […]

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Harass messages and hacking my fb account

Name of Complainant Christine Irish Aquino
Date of ComplaintSeptember 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This lending company, Andali Cash is making text blast to all my contacts.. They use malicious words to threaten me, they even get my fb pictures to threaten me to pay them. Harass messages and hacking my fb account was last modified: September 28th, 2024 by Consumer Court

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Got fraud by wlcoin888

Name of Complainant Amit kumar
Date of ComplaintSeptember 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They started giving small amount of ₹40 in the starting then asked to do a paid task of 5000 & then go up to 40000. After they asked to pay 80000 for the 3rd task to complete otherwise previous amount will also block. I lost a hefty amount of 1.5 lakh Got fraud by wlcoin888 […]

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Getting fake messgaes asking for money

Name of Complainant Utsav Shukla
Date of ComplaintSeptember 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am received messages from YDDTEC asking to pay the loan as loan is in over view state. Link- https://bit.ly/3ziztZm Getting fake messgaes asking for money was last modified: September 28th, 2024 by Consumer Court

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Fraud online

Name of Complainant Madhur Agarwal
Date of ComplaintSeptember 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have been fraud by Simran Singh, employee of Next billion technologies Pvt Ltd. First, she asked me for 1200Rs. as investment, then Rs. 8999 and 7999 as security deposit. Now she is asking for GST pay also. Pls help me getting my money back Fraud online was last modified: September 28th, 2024 by Consumer […]

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Fraud of Rs.72000

Name of Complainant Amandeep sharma
Date of ComplaintSeptember 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

26 June 2023, I got massage of Rs. 25000, 25000 and 22000 from Postpe and Next day I call postpe toll free number and told them about it but they refused and then on 30 June I filled a complaint in cyber crime against Postpe but till date I don’t get any revert. Fraud of […]

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Fraud of 25000 at chaingigw.top

Name of Complainant Anamay Ghosh
Date of ComplaintSeptember 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir/Madam, someone has sent a message in telegram to do some google review. After the task they told me to deposit 3000, and suddenly they told me that the 3000 has frozen in account. If I want my money back then I have to pay 7000 more. I paid them. Then they told me […]

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