Complaints Regarding Cyber Crime

Not taken any consumer loan…but asking to pay

Name of Complainant M Nova
Date of ComplaintAugust 10, 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 consumer loan but I receive messages everyday saying to pay 2500 Not taken any consumer loan…but asking to pay was last modified: August 10th, 2024 by Consumer Court

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Online fraud

Name of Complainant Fahim Khan
Date of ComplaintAugust 10, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

@fangkuai_003bobot they take money in the telegram group and account number and did not give money back Name -@Data_Analyst_V01 in telegram @amrita12546 in telegram +91 6295 737 235 in what app number Online fraud was last modified: August 10th, 2024 by Consumer Court

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Myntra mall free shopping scam

Name of Complainant Divi
Date of ComplaintAugust 10, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They had made I site and talking on WhatsApp then ask for 100rs pay for activation then they send via telegram ofders you have to do I done 100rs payment thank I read it later on YouTube but before you join they will not show anything about work Myntra mall free shopping scam was last […]

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Moregold

Name of Complainant bebe
Date of ComplaintAugust 10, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

grabi kana.. Moregold sana madukot kayo lahat ..nagmamakaawa ako may skit na dipa pwd tapos kung maka harass kayo grabe makarma sana kayo ang laki ng interest niyo.. sana mapansin kayo ng mga nBI para mwala na kayo sa listahan mga walang mudo. Moregold was last modified: August 10th, 2024 by Consumer Court

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Money with game scam

Name of Complainant Devendra Jogi
Date of ComplaintAugust 10, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hum bgmi uc buy kar rahe thee jo ki online mein costly padta hai isliye humne is person ke through bgmi(battle ground mobile india)uc buy ki thi or payment successfull hone ke bad usne massage reply dena band kar diya or humne refund manga toh refund ke liye call atend nahi kar raha scam money […]

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Loan repayment alert

Name of Complainant Grin Jose
Date of ComplaintAugust 10, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Greetings, I’m not take any loan on Richa Holdings limited. But past week a message received from richa Holdings, that’s showing ‘ URGENT Reminder Grin! Pay your Consumer Loan dues of Rs 500 @ www.gs.im/l/UELNPSVLirg today to improve your CIBIL Score -Richa Holdings’. This is the sixth time when I received. And I Check the […]

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Loan Repayment Fraud

Name of Complainant Rajan Parashar
Date of ComplaintAugust 10, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not applied or taken any loan from the app naming Tap Money or Karta Loan, But I am receiving calls and messages on WhatsApp saying that loan amount is due.They are threatening to leak images and also made calls to my contacts from contact list. Loan Repayment Fraud was last modified: August 10th, […]

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I have not taken any loans on MB loan. But I get harassing messages from different numbers on WhatsApp.

Name of Complainant SATHISH KUMAR C
Date of ComplaintAugust 10, 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 loans on MB loan. But I get harassing messages to my WhatsApp. If you not paying the loan amount your photo will send to all your contacts they having all my contact information and they sent it to me in whatapp. I have not taken any loans on MB loan. […]

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