Complaints Regarding Cyber Crime

Amount withdrawn

Name of Complainant Marian Jude
Date of ComplaintJune 30, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Someone have withdrawn money of 4000 from my online betting app using Account Number 32985724243, IFSC Code : SBIN0018617 Amount withdrawn was last modified: June 30th, 2024 by Consumer Court

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Mira kaur in Telegram channel and Instagram

Name of Complainant Singh
Date of ComplaintJune 30, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

She asked to give her Rs 6990/- in some anonymous a/c no. With the name bearing MONU SHARMA and she will do trade with this money and in return she will give me back Rs 120000/- in 3 hrs to 5 hrs. After 3 hrs she replied in text that our website is under maintenance. […]

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Fake loan app – Harassing for money

Name of Complainant Jayan Rex
Date of ComplaintJune 30, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’ve been dealing with continuous harassment through WhatsApp messages and calls regarding a loan that I never agreed to receive. Initially, I clicked on a link from Instagram ads, thinking it was for a regular personal loan application. However, the company ended up depositing a certain amount into my account and is now demanding double […]

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Fraud SMS for loan amount update

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

I am getting continuous fraud SMS that my loan amount is updated against some visit id. While I never done any visit. I am afraid these fraudsters may do some fraud on my name. Fraud SMS for loan amount update was last modified: June 29th, 2024 by Consumer Court

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Satbet.com

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

Dear sir mera account inactive ho gya hai or muje eska solution nahi mil rha hai Aap meri id inactive hone ka karan bataye agar mere se galti hui hai to I am sorry. Or please meri id activate karedo Thanks Satbet.com was last modified: June 29th, 2024 by Consumer Court

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DoodleBlue Digital Marketing Strategy

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

Details was shared stating that the company Name is – Doodleblue Digital Marketing Strategy Contact No used on whatsapp – +91-80534 25649 Assured that it is part time work and shared the Telegram ID, id involved – https://t.me/Dhruv1575 https://t.me.aimi199612 @kavyaa5494 After some work related to google review stated that some fund is required. After sending […]

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Boeing software is not refund my money 12 lakh loss me

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

he has telling 15 thousand toup up I toup Of Boeing software is not refund my money 12 lakh loss me was last modified: June 29th, 2024 by Consumer Court

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Recovery agent blackmailing

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

Hi iam prithvi Raj I hv taken loan from cashe due to some medical emergency I am not able to pay the emi the recovery agent has hacked all my contacts n sharing my photos and I’d proof to all my contacts n scolding them in bad way Recovery agent blackmailing was last modified: June […]

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I received a message for repayment of loan but a have not take any of loan

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

Dear user, the system shows that your *Come Money* loan is due today. Please repay on time before 7pm today. If you do not pay, we will follow the process to begin contacting your family. Your family has not been contacted yet, please pay promptly. ❗After payment, please upload the 12-digit UTR code, otherwise the […]

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