Complaints Regarding Cyber Crime

Scam

Name of Complainant Lallawmsanga
Date of ComplaintJuly 29, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I just sign up the website because I was looking for a part time job that time they asked my aadhar card and they told me the process of signing up or registration that type it was completely mentioned by the executive that it’s a free of cost website they are not going to charge […]

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Money is not credited to my account.

Name of Complainant Kawaljeet Singh Sabarwal
Date of ComplaintJuly 29, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Avisa Finance Private Limited has given me credit of 2500 and they are saying that that the money is disbursed in my account but no money is received n my account and they are not replying me when I have sent them the account statement as a proof. They are doing fraud and they have […]

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

Name of Complainant Swapnil devidas zende
Date of ComplaintJuly 29, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Khalo24bet gaming site block my withdraw amoun ,then block my id my money is stuck in game site .This makes fraud againsed me. Khelo24bet site block my account ,and my money is stuck in this side. was last modified: July 29th, 2024 by Consumer Court

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Harassment Call and Threatening

Name of Complainant Sanjay Kumar Sinha
Date of ComplaintJuly 29, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I took loan from Credit4Sure but I am unable to pay the amount due to financial situation. I have already informed company for my financial situation but his recovery agent harassing and threatening and he shared the details to all of my contacts. Harassment Call and Threatening was last modified: July 29th, 2024 by Consumer […]

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getting blackmailing call

Name of Complainant Vikram
Date of ComplaintJuly 29, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have taken loan on Quick cash loan app, I have paid the extension amount & my repayment date is 4.8.2024, but someone called me to repay the amount immediately through UPI that he gave me getting blackmailing call was last modified: July 29th, 2024 by Consumer Court

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Fraud from irrs consultant private limited

Name of Complainant Chandrakanta Acharya
Date of ComplaintJuly 29, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was searching a job from job hai . I got a call and they scheduled my interview for data verification post. They take my proper interview and after that cleverly the girl said to show my Gpay account. And when I show her she said we are transferring 4800/- rs. For opening a new […]

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Fake trading group

Name of Complainant Akhil
Date of ComplaintJuly 29, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was asked to deposit 3000 and they said nothing more investment is there after 45 minutes they asking me to pay gst so that only iam able to withdraw the money ..this is fraud and fake everyone stay sharp this is all fake Fake trading group was last modified: July 29th, 2024 by Consumer […]

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Fake Loan appearing in CIBIL

Name of Complainant Vikas Kumar
Date of ComplaintJuly 29, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A fake loan is shown in my CIBIL report from NDXP of Rs 35000 issued on 11 May 2023. There is no outstanding payment. Still it is shown in my CIBIL report Fake Loan appearing in CIBIL was last modified: July 29th, 2024 by Consumer Court

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About Quick cash loan

Name of Complainant Sweta
Date of ComplaintJuly 29, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Checked only eligibility but loan disbursed paid amount also but not reflected in the app and not showing payment success also About Quick cash loan was last modified: July 29th, 2024 by Consumer Court

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