Complaints Regarding Cyber Crime

Online loan app fraud

Name of Complainant Nagaraja s
Date of ComplaintJuly 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi I got call from unknown person he told you have to re pay your loan I asked I didn’t take any loan from you later he told check your bank statement I do many transactions I don’t no when amount is credited I have paid him the money once 2000 he as credited I […]

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a rupees of 199 deducted from my bank account without any otp by amazon

Name of Complainant G BHABANI REDDY
Date of ComplaintJuly 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 7th July 2024 I got a message that.. amazon have dedicated a amount of 199 rupees from my bank account without any otp . I hv given the transaction message below … Dear Customer, transaction number 418516595514 for Rs.199.00 by SBI Debit Card X1413 done at 89051880 on 03Jul24 at 21:48:03. Your updated available […]

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karta loan app fraud

Name of Complainant nitin sinha
Date of ComplaintJuly 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Karta app is asking for refund of 4000 which i havent taken they took all my contact details, pan card, adhaar card and now sending my morphed pics in nude to my friends and family members karta loan app fraud was last modified: July 4th, 2024 by Consumer Court

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Fraud via telegram (Marchantbest.me)

Name of Complainant Tumpa
Date of ComplaintJuly 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The ask me for simple job via What’s app then make me download Telegram. After that they add me to a group named “Merchants task group” then they give me task of voting to some app in the site “apptop.cc” in every 25 minutes. For 3 vote they give me 150 tk. But after that […]

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HARASSMENT

Name of Complainant Ranadip Chatterjee
Date of ComplaintJuly 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I like to inform you that I have taken a loan which is not able to pay on time due to financial problem. I know that I will suppose to pay emi on time but in emergency It was not happening. I am trying to arrange the funds as soon as possible to repay the […]

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Goto cash easy loan app free cash loan app

Name of Complainant R PALPANDI
Date of ComplaintJuly 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My phone contact number harassment my photo photo morphing send my family contact number Harassment help me Goto cash easy loan app free cash loan app was last modified: July 4th, 2024 by Consumer Court

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Telegram Fraud

Name of Complainant Laxmidhar sahoo
Date of ComplaintJuly 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Initially in the name of I Globe solution Pvt Ltd one of their representatives text over whatsapp offering part time making income after like the video and then added to telegram group naming vip member and then in telegram they share the youtube link to like that videos after so 2/3 times they asked to […]

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merchantbest.me has fraud with mr

Name of Complainant MD. Olinur
Date of ComplaintJuly 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The ask me for simple job via What’s app then make me download Telegram. After that they add me to a group named “Merchants task group” then they give me task of voting to some app in the site “apptop.cc” in every 25 minutes. For 3 vote they give me 150 tk. But after that […]

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