Complaints Regarding Cyber Crime

Harassing and calling to references and abusing

Name of Complainant Arun kumar Machanuru
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

Hi I have taken loan from Bharat loan and due to some issues I have not repaid back .They are collecting my sensitive data from phone list and calling to all my contacts and abusing them ,demanded to pay the money from them. Sharing my photos and nude photos to all my lady contacts 9319490601 […]

Read More...

I have deposits 1500 in the name of Amazon flagship

Name of Complainant Javed iqbal
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

Some one send me link on telgram named as amzon flagship store and I deposit 200 hundred after that I widraw them after that I also deposit some other amount in the name of Amazon flagship store but after that I have say that complete the tasks and deposit more money they show me my […]

Read More...

Cash Assist Loan App

Name of Complainant Rupam Singh
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 borrowed amount from Cash Assist loan app. I borrowed 18000 but only 10800 were disbursed in three separate transactions of ₹3600 each, creating 3 separate loans. Now within 5 days they’re calling me from a Bangladeshi number on whatsapp demanding to pay ₹6000 against ₹3600, for a 66% interest and threatening to call […]

Read More...

Excess charges for loan amount of 5000

Name of Complainant KRISHNA
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 taken a loan from credit4 sure.com in 2023 , they have given me loan amount of 5000. i missed the due date and then they started to do check bounces 10-12 per day . now they are asking to pay 50000 which is 10 times greater and due to which my cibil score […]

Read More...

Complaint against two days typing company

Name of Complainant Ananya
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

The two companies one is wooferment and other is Cypher guard are theartning me to show legal notice and already yesterday they took 8000 from me by harrassing me and told me to case a file against me in the court so they forcefully make me to pay 8000. Complaint against two days typing company […]

Read More...

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 […]

Read More...

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 […]

Read More...

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

Read More...