Complaints Regarding Cyber Crime

Loan fraud

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

They send money without my permission and asking for repay and blackmailing start sending nudes Loan fraud was last modified: September 17th, 2024 by Consumer Court

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Kredit sathi

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

He sed he give loan up to 50000 And he has taken 31500 rupees for insurance, credit score, agreement,prossing fees he is asking for more 21000 rupees to do loan Kredit sathi was last modified: September 17th, 2024 by Consumer Court

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Khelo24bet blocked my account

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

I had my transaction under verification for 2 days and out of no where they blocked my account and I am not able to contact them too Khelo24bet blocked my account was last modified: September 17th, 2024 by Consumer Court

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Investment scam going on using social media.

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

Scamming of innocent people are currently going on using social media ( here in Telegram) in the pretext of multiplying their investment. SONA AGARWAL (made up name) try to scam me and provide a bank account (details will be attached) to invest. I took screenshot of the account details that I’ll be uploading below. I […]

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Instanova Loan App

Name of Complainant Jay
Date of ComplaintSeptember 17, 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 instanova ..of 9380… And ye log 15 din me 14000 rupees maag rhe hai…and mujhe calls MSG krke pareshan kar rhe hai….mere contacts and mere Ghar walo ko bhi calls krke pareshan kar rhe hai…….. Mentally harass kar rhe h ye log…..and jyada peso ki demand kar rhe hai Instanova loan […]

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Înșelatorie , furt calificat intelectual

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

Înșelătorie , furt calificat intelectual în mod repetat . De 15 luni le demonstrez că sunt escroci care înșeală oamenii de bani. Complicii acestor escroci sunt FACEBOOK , GOOGLE , COINBASE , BITPAY ȘI ALTE PLATFORME WALLET Înșelatorie , furt calificat intelectual was last modified: September 17th, 2024 by Consumer Court

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I ordered the product for this site my order number PS57081. The package recived is old and used pant. I have paid cod. Kindly help to get the correct package

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

I ordered the product for this site my order number PS57081. The package recived is old and used pant. I have paid cod. Kindly help to get the correct package I ordered the product for this site my order number PS57081. The package recived is old and used pant. I have paid cod. Kindly help […]

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I made a withdrawal of rs10000 in lotusexchange.co but they did not give me the withdrawal and after complaining there customer care they are only fooling me and they even didn’t reply me

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

I made a withdrawal of rs10000 in lotusexchange.co but they did not give me the withdrawal and after complaining there customer care they are only fooling me and they even didn’t reply me I made a withdrawal of rs10000 in lotusexchange.co but they did not give me the withdrawal and after complaining there customer care […]

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I invested a money in 91club flatform they scammer

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

I paid 1000 within 5tto10 mins I will get 2088 so I beleive and I paid it after that they are saying again I need to pay 2k I invested a money in 91club flatform they scammer was last modified: September 17th, 2024 by Consumer Court

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