Complaints Regarding Cyber Crime

Moneypoket

Name of Complainant Shanavas
Date of ComplaintJuly 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have never taken loan from moneypoket app but they are continuously messaging me to repay the loan and saying that my loan is overdue from different numbers. Moneypoket was last modified: July 28th, 2024 by Consumer Court

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Khelo24bet side block my account ,and my money is stuck in this side.

Name of Complainant Swapnil devidas zende
Date of ComplaintJuly 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I can deposit money in khelo24bet side. Then sometime later I can withdraw my money .But money no transfer to my bank account after some time khelo24bet side block my account id. This is big Fraud make by khelo24bet.plz recover my money . Khelo24bet side block my account ,and my money is stuck in this […]

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Fraud and scam by e-commerce website

Name of Complainant SUSOVAN GHOSH
Date of ComplaintJuly 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered cargo pants for Rs.899 from The Urban Nest website because of buy one get one free offer. But I have been cheated as they have sent me dirty old used clothes which were ordered from theurbannest.live and when I sent them an email to floydblessing1997@gmail.com but I am not getting any reply from […]

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Fake threatening whatsapp message

Name of Complainant U Shaikh
Date of ComplaintJuly 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am getting whatsapp messages from unknown numbers as well as international unknown numbers saying that I have overdue my loan and if I didn’t pay it they will start contacting my family but I didn’t took any kind of loan from any app. I don’t even understand where should I officially complaint about it. […]

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Bit Telegram Online Money Fraud

Name of Complainant Rahul
Date of ComplaintJuly 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have received a message from whatsapp as a part time job offer on whats app number +1 (343) 3134920.They have given me link https://t.me/qpzm518 to join on telegram.After I join they shared me facebook link where if i follow or like their page i will get Rs.50 and there after 80 and 100 by […]

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Asking money without taking the loan from other country

Name of Complainant kartheek
Date of ComplaintJuly 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Official Notice, Attention Please: Hello, you have an outstanding loan, loan name [SmallCredit], due date [28/07/2024], please repay on time today to avoid penalties and reduced credit scores caused by late payment. After the delay, you will be transferred to the Collections Department and will be contacted with your address book and emergency contact. Maintaining […]

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A fraud with the name of Amazon mall task perform by Anzila Tasney

Name of Complainant SARTHAK CHAUDHURI
Date of ComplaintJuly 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The fraud reached me by instagram and tell me to earn 3to10k but i go to youtube and it seems its a fraud … There’s also another name Cllifford Alexander And they give me the fake link which is shown below https://uflybplr.xyz/index/user/register/invite_code/L6FEJP.html The messages they sent are shown below Hello! I’m Anzila Tasney, a recruiting […]

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Teenpatti pundit has not withdraw my amount rupees 7500

Name of Complainant GH mohi Ud din
Date of ComplaintJuly 27, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Withdraw amount is halted and processing is failed last 25 days Teenpatti pundit has not withdraw my amount rupees 7500 was last modified: July 27th, 2024 by Consumer Court

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They use my personal information

Name of Complainant Nandini Borah
Date of ComplaintJuly 27, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They use my Aadhaar card and some photo and they use in there website https://learnnearn.info/ And now they want huge amount of money from me and they say they will take me to the consume court i need help They use my personal information was last modified: July 27th, 2024 by Consumer Court

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