Complaints Regarding Cyber Crime

Bitcoin ka trading ke naam pe paisa liya hai

Name of Complainant Deepak Chouhan
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

Nitin Kumar tranding Lucknow vikas nagar colony nitinkumartranding246@gmail.com Bitcoin ka trading ke naam pe paisa liya hai was last modified: September 28th, 2024 by Consumer Court

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Blackmailing and harassment

Name of Complainant Avinash thawre
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 repayment of kreditone loan but not close and these app share my details my all contacts this make my life ruined so I committed suicide I don’t have any other way….. Blackmailing and harassment was last modified: September 28th, 2024 by Consumer Court

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Loan repayment

Name of Complainant Andrew Pereira
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 have not taken any loan through happy wallet.. but since morning they are calling n harrassing me.. asking to pay loan .. i will loadge a police complaint today against them. Loan repayment was last modified: September 17th, 2024 by Consumer Court

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Loan Harassment

Name of Complainant Vengatesh
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

Dear sir, I have barrow some money from kredito24 they give half of the money instead of full they said you have 1 month to 12 month tenure but after disbursal they showing only 14 days tenure and then after one week they called me and said your loan due date is tomorrow repay immediately […]

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Loan app torturing me

Name of Complainant Dileep R
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 recently took loan in candy cash (GOMOFYTECH ) 2200 and return 3500 they are asking return and not giving time to return They are editing my photos as nude and sending to my contact list Loan app torturing me was last modified: September 17th, 2024 by Consumer Court

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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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