Complaints Regarding Cyber Crime

Money poket-Richie fake loan app

Posted on by Consumer Court
Name of Complainant Hariharan S
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 anonymous what msg from this number +2348129089530 that to pay the loan money or else they will access all contacts and gallery images , lik this they blackmile, but I dono about this app and I have not taken any loan from money poket , I have attached the wats app screenshot image […]

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Money has been debited from phone pay account and it is showing payment failed in 91 club.

Posted on by Consumer Court
Name of Complainant Jitendriya Bhoi
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

Money has been debited from the phone pay account and it is being said that payment has failed in 91 club and even after giving all the information to the 91 club customer, the money has not been refunded yet. Money has been debited from phone pay account and it is showing payment failed in […]

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Mobile cheap fraud

Posted on by Consumer Court
Name of Complainant Vijay
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

A person name Pranav will call you and give harassment to you and again ask you make you to pay and then starts telling to pay more and more. He is Big Scammer Mobile cheap fraud was last modified: September 1st, 2024 by Consumer Court

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Lost my money in fraud please help me recover

Posted on by Consumer Court
Name of Complainant Krishna marda
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 have been scammed of 3k by this fraudster name vijay sir bitcoin Help me recover my money Please Lost my money in fraud please help me recover was last modified: September 1st, 2024 by Consumer Court

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Lost 80000 rupees in the name of buying product.

Posted on by Consumer Court
Name of Complainant Obedullah
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 the name of Dabur and Amazon flagship store they have started topup with 100 and ask to complete 05 task , and in the name of completing task they have asked a lot of money. I have paid 45000 to complete task after that they asked to pay 35000 in the name of income […]

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Loan repayment scam

Posted on by Consumer Court
Name of Complainant MOHAMMED MOHIDEEN
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 tried online loan,I entered all my details my pan aadhar to check eligible,bt I didnt apply any loan,now I got call from some numbers to repay loan,so I was checked my transaction 23/8/2024 I receive a rs 1800,now they ask me to pay loan amount 3000. Loan repayment scam was last modified: September 1st, […]

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LOAN FRAUD

Posted on by Consumer Court
Name of Complainant SATHISKUMAR
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 received a call from someone claiming to be from the Kredito24 loan app who is blackmailing me to pay the loan amount. Please help me resolve this problem. LOAN FRAUD was last modified: September 1st, 2024 by Consumer Court

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