Complaints Regarding Cyber Crime

Harassment

Name of Complainant Monika Verma
Date of ComplaintSeptember 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

मेरी संपर्क सूची हैक करके उन पर कॉल कर रहे हैं या उन्हें गलिया दे रहे हैं Harassment was last modified: September 1st, 2024 by Consumer Court

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Harassment call to family members

Name of Complainant Md Afroz Alam Ansari
Date of ComplaintSeptember 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir, they trouble me by calling my house, they make 50 calls daily Sir, I had taken a loan and it is taking time to repay it, so you are troubling me. I told you that as soon as I get money, I will make the payment and then I will call you again. Harassment […]

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HIGH INTEREST ALMOST HALF OF BORROWED AMOUNT

Name of Complainant mark james
Date of ComplaintSeptember 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

P6400 borrow then repayment is P1,081X10 almost half of the barrowed amouny HIGH INTEREST ALMOST HALF OF BORROWED AMOUNT was last modified: September 1st, 2024 by Consumer Court

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I won 1000 rs but before withdrawal..teen patti won telling 500rs recharge first then will withdraw..after that I have credited 500rs but payment is showing is pending last 1week ..plz clear this

Name of Complainant Ram Prakash
Date of ComplaintSeptember 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am woned 1000 rs but before withdrawal..teen patti won telling 500rs recharge first then will withdraw..after that I have credited 500rs but payment is showing is pending last 1week ..plz clear this I won 1000 rs but before withdrawal..teen patti won telling 500rs recharge first then will withdraw..after that I have credited 500rs but […]

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Globalbtcdeal not return my money back

Name of Complainant Aman Kumar
Date of ComplaintSeptember 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First they give me some task to complete and earn money after that they shared a link on telegram. After this they asked me to click on that link. When i clicked on that link after that my bank balance will be nilled. Globalbtcdeal not return my money back was last modified: September 1st, 2024 […]

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Frenzy winner withdrawal problem

Name of Complainant Atul dhasal
Date of ComplaintSeptember 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

It’s almost now 16 days still not received my withdrawal in game the withdrawal is showing successfully but not received to my bank account every time when I contact them they only say that your withdrawal has just been processed but now it’s been 16 days still I have not get my withdrawal Frenzy winner […]

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Fraud regarding loan

Name of Complainant Charlie chandrakar
Date of ComplaintSeptember 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They have asked for Rs.395 as tax and loan processing charges for giving around 4000rs loan. But no loan amount is processed till now in my bank account. Fraud regarding loan was last modified: September 1st, 2024 by Consumer Court

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Fraud scam done by the pocket ship courier partner

Name of Complainant Nafisha Khatoon
Date of ComplaintSeptember 1, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Worst courier company, delivery partner named as samad nabi contact number is. +919748922525, tried to do scam with me and tried delivering fake order which I didn’t even order and when I denied to share the OTP he decided to not to deliver any of my orders of meesho, and made fake attempts of delivering […]

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Fraud message

Name of Complainant Sachin Kumar Mishra
Date of ComplaintSeptember 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

प्रिय महोदय में आपको सूचित करना चाहता हु की मेरे मोबिकविक वॉलेट सुरक्षित नहीं है जो मेरे मोबाइल नंबर 8130179376 से बनया गया है इसका मैसेज मुझे मेरे व्हात्सप्प पे आ रहा है कृपया आपसे निवेदन है की इसकी जांच करे और में अपने इस वॉलेट से UPI ट्रांसक्शन नहीं करता हू किउंकि मेरा यह […]

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Fraud Loan { RHINOFIN CEASE-TERMINATED }

Name of Complainant Dipankar Das
Date of ComplaintSeptember 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir / Madam Maine is company se kabhi loan nahi liya hai fir bhi mere cibil score mei dikha raha hai iski vajah se muje kahi pe bhi loan nahi mil raha hai please aap ey fraud app ko mere cibil mei se hata dijiye taki muje agey jake kabhi problem naa ho. Maine […]

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