Complaints Regarding Cyber Crime

Fake Loan Showing in Cred App from last year 2023

Posted on by Consumer Court
Name of Complainant Prajakta Shankar
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

In Cred App its showing fake Loan I have took.. But in reality I have not took any Personal loan from Ndx.p2p loan company. Its fake and showing that from last year the amount i am paying.. Please do something about it.. Thank you.. Fake Loan Showing in Cred App from last year 2023 was […]

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Fake loan apps and demanding refund in double – Request action against this provide and Instagram provider also

Posted on by Consumer Court
Name of Complainant Santosh Kumar Jha
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 got ad on Instagram and i filled the formal details asking for loan, but they rejected after connecting with customer care with apps and shared about issue. they suddenly put 3000 in my account asking 5000 to repay. Immediately denied and request to refund but some error in apps. this is also mentioned. I […]

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Everyday I’m getting messages from UNIcashx for loan

Posted on by Consumer Court
Name of Complainant Prince Shukla
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

This is the message every day I’m receiving from different different numbers can you help me from this type of scam. I’m sharing numbers for your reference. 1). +91 98120 79083 2). +91 93020 80624 3). +91 91378 69847 UNICashX Your loan has been settled, your loan limit has been increased to 58,000, and the […]

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elys.vip game

Posted on by Consumer Court
Name of Complainant Ayesha Feerdose
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 contacted me through telegram and asked to like the videos of youtube then sent a website of elys.vip and asked to create a account and recharge. i have recharged around 10-12 thousand in that game and there is no withdrawal being done. They have frauded me. elys.vip game was last modified: September 1st, 2024 […]

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Dreamplug technologies pvt ltd

Posted on by Consumer Court
Name of Complainant Bhati
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

Dreamplug technologies pvt ltd. has deducted an amount of Rs 18,000/- from my Credit Card on 28th of August 2024 without my authorization. After that my card has been blocked. Please help me to get my money back. Thank you. Dreamplug technologies pvt ltd was last modified: September 1st, 2024 by Consumer Court

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Digit trade company private limited

Posted on by Consumer Court
Name of Complainant Jyoti
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

This company issued CERTIFIED DOCUMENT CERTIFICATE. WHICH IS UNDERGovt of India They taking online money through UPI on different names .in starting they send very little amount in credit then they set heavy Money target to complete their Online Tasks .. THEY DID NOT PAY BACK ALL MONEY . They set Heavy target and made […]

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Deposit not received

Posted on by Consumer Court
Name of Complainant Ivin
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

On 23/8/2024, I added ₹1500 to my wallet on the 91 Club website. Despite completing the transaction successfully, the amount has not been credited to my wallet. I have verified that the transaction was completed from my bank or payment service provider’s end and possess the transaction receipt as proof. I immediately reached out to […]

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Deposit fraud

Posted on by Consumer Court
Name of Complainant Satyam 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

I am tiranga lottery user. I always deposit small amount . When i deposit 200 rupees then the money has been deducted from my account but after that when i open tiranga lottery then it show that payment failed. Deposit fraud was last modified: September 1st, 2024 by Consumer Court

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Demanding more money in name of Income tax Google Business-v58,6790359VIPO-11-22ll051310,https://cryptoyj.com/?lang=zh#/index

Posted on by Consumer Court
Name of Complainant Riyaz Ahamad
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

taking money demand for money in name of income tax of Rs 1186000/-https://cryptoyj.com/?lang=zh#/index through app fake crotyp .com Demanding more money in name of Income tax Google Business-v58,6790359VIPO-11-22ll051310,https://cryptoyj.com/?lang=zh#/index was last modified: September 1st, 2024 by Consumer Court

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Dear sir I will make payment in this game amount of 500 but not added in game and also not refund my amount Teen Patti master was last modified

Posted on by Consumer Court
Name of Complainant Vishal
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 I will make payment in this game amount of 500 thousand but not added in game and also not refund my amount Teen Patti master was last modified Dear sir I will make payment in this game amount of 500 but not added in game and also not refund my amount Teen Patti […]

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