Complaints Regarding Cyber Crime

Loan app scam

Name of Complainant Km kumar
Date of ComplaintJuly 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I took a loan from a app namely Moneyway and I have paid my due on time but still they are asking me money repeatedly , I am really depressed and I warned them I am giving complaint in cybercrime but they are abusing cybercrime itself. They are saying that will fuck cybercrime, so I […]

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Global india Cboe fraudster scammer

Name of Complainant Rupesh Kumar
Date of ComplaintJuly 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

have invested an amount of 1,20,000+ in 2 parts – (30,000+ + 90,000+) for trading in this company , through Telegram group (https://globalindia-a24.pages.dev/#/) but they asked to deposit Rs.2,75,000/-+ as a pre-requisite to return the balance amount to me. Funds were deposited in different bank accounts, as per their instructions. They commited that they would […]

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Unknown person taken loan from Mpokket application now loan recovery agent keep calling me

Name of Complainant DileepKumar Reddi
Date of ComplaintJuly 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

In Hyderabad hostel my college mate used my number as reference number without my knowledge now I am receiving calls to pay the loan Unknown person taken loan from Mpokket application now loan recovery agent keep calling me was last modified: July 6th, 2024 by Consumer Court

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Regarding fraud over due amount show

Name of Complainant Ashif Ali
Date of ComplaintJuly 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

fraud loan due show my cibil score 10400 I have paid 2020 but this amount show always Regarding fraud over due amount show was last modified: July 6th, 2024 by Consumer Court

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A game that you can win cash prize but ask you to pay up first but does not pay out.

Name of Complainant Cherry May
Date of ComplaintJuly 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A scammed transaction game that allows you to win but you have pay up first and does not give pay out after. A game that you can win cash prize but ask you to pay up first but does not pay out. was last modified: July 6th, 2024 by Consumer Court

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Fake Adivasi oil

Name of Complainant Ravinder
Date of ComplaintJuly 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Ordered Adivasi oil online but received duplicate oil fake oil . By Panthu Trader Gujrat. Do investigation from ship streak courier company who has couriered and collect name and contact number for strict action. Its 420 case . Fake Adivasi oil was last modified: July 6th, 2024 by Consumer Court

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WealthSnap Application Harassment

Name of Complainant Abhishek Dabral
Date of ComplaintJuly 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Good Evening, I have never applied for loan from the application. I have downloaded the application just to check the credit history. But instead they transferred the amount of 3000 without my consent and asked for the repayment of 6000. I had made the payment. But even after making the payment they are still calling […]

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LearnnEarn.Info Blackmailing and Demanding Money Forcefully

Name of Complainant Amrin
Date of ComplaintJuly 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’m reporting an issue with LearnnEarn.Info. They contacted me on WhatsApp, offering a work-from-home job and claiming no upfront payment was needed. They convinced me to enroll and sign an agreement without clear terms. They requested my ID proof and photo. After seven days, they demanded ₹7079 at that moment within 10 minutes and threatened […]

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Hsrp number plate fraud

Name of Complainant Pankaj shandilya
Date of ComplaintJuly 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have booked hsrp number plate form official website,4 days later I have call customer care for receipt they told that it’s fraud payment done by you please help many people suffering form it Hsrp number plate fraud was last modified: July 6th, 2024 by Consumer Court

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