Complaints Regarding Cyber Crime

Loan App

Posted on by Consumer Court
Name of Complainant Deepak
Date of ComplaintJune 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

We haven’t applied to Come money loan, actually we don’t even knew about it before. We have received whatsapp message telling that to pay immediately and blackmailing us that they might call our contacts. How did they get out data? Who are they? We request you to please make sure in identifying the company’s details […]

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They disbursed me an amount even if I didn’t confirm the loan

Posted on by Consumer Court
Name of Complainant Diana Martinez
Date of ComplaintJune 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I try looking for a lending app since I badly need a fund at the moment. Then I came across this Pera Bag loan app I checked it but turned out that they have a low amount to lend so I decided not to push through then minutes later I was shocked to receive an […]

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Winmatch.com widrawal not received

Posted on by Consumer Court
Name of Complainant Garuv Raj
Date of ComplaintJune 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Beware of Winmatch.com’s deceitful practices! I recently joined Winmatch.com casino and made an initial deposit of INR 5000 on 6th April 2024. During my gameplay, I managed to win a total of INR 6895. However, my withdrawal request has not been processed, and despite numerous attempts to contact their customer support, I have been continuously […]

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Winmatch.com widrawal not received

Posted on by Consumer Court
Name of Complainant Suraj Raj
Date of ComplaintJune 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Winmatch.com’s deceitful practices! I recently joined Winmatch.com casino and made an initial deposit of INR 4500 on 23 JUNE 2024. During my gameplay, I managed to win a total of INR 5517. However, my withdrawal request has not been processed, and despite numerous attempts to contact their customer support, I have been continuously told to […]

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Harassment and wrong

Posted on by Consumer Court
Name of Complainant Paul
Date of ComplaintJune 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I took loan on rupeecoin in 2022 and paid off my loan amount and since I gave all my aadhar, PAN and other related documents they are sending those along with some inappropriate morphed pic of me asking me to pay the loan amount again i don’t know why these people are calling hundreds of […]

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Boss of banknifty

Posted on by Consumer Court
Name of Complainant Kumar
Date of ComplaintJune 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Frauds are trapping innocent ones. I have tried a telegram channel named Bitcoin online trading company . He asked me to invest 3000 you will get a profit of 12000 with in 2 min. After investing in it.he said to wait for your pending request. You to pay 2800 more to active your account. I […]

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Otp fraud

Posted on by Consumer Court
Name of Complainant Rohit sharma
Date of ComplaintJune 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got call from fraudulent girl. She stated that she is with indusind bank from where i recently got my credit card. She has the card details cvv and experiration date. I dont how they got the information, thereafter She said limit has been increased and we sent u an otp which I refused to […]

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Removal of unpaid due from my cibil report

Posted on by Consumer Court
Name of Complainant Dhara Sharma
Date of ComplaintJune 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I didn’t take any loan from pcfin ceased Removal of unpaid due from my cibil report was last modified: June 28th, 2024 by Consumer Court

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Cyber crime

Posted on by Consumer Court
Name of Complainant Dipak
Date of ComplaintJune 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have lost my payment by euronetg at dated 23rd March to 27 th March and deducted 1,66000 with out my knowledge. I requested to refund my payment as soon as possible. Cyber crime was last modified: June 28th, 2024 by Consumer Court

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