Complaints Regarding Cyber Crime

Winmoney withdrawal problem

Name of Complainant Nv
Date of ComplaintJune 24, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am unable to withdraw money from my winmoney account. These people are fraud and they 20k rs of mine. Pls take appropriate action against them and help me refund my money Winmoney withdrawal problem was last modified: June 24th, 2024 by Consumer Court

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i have not applied for a loan i was checking loan eligibility.

Name of Complainant Arvin Clifford
Date of ComplaintJune 24, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i have not applied for a loan i was checking loan eligibility. but the loan is credited 1680 against 2800 rs for 7 days which i have not applied but now the people fro Srilanka with the mobile +94 76 075 2453 and +94 77 401 4323 are harrasing me and forcing me to repay […]

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Broton Technology form filling fraud!!!!!

Name of Complainant Ritika Sandalwar
Date of ComplaintJune 24, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got message on whatsapp of work from home. Where I have to fill 400 forms in 4 days with 90% of accuracy. Also I cannot quit the project in between. I asked them that should I have to pay any amount ( I asked because recently I received many work from home jobs that […]

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Hugo loan app

Name of Complainant Hima Bindhu
Date of ComplaintJune 24, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Actually By scrolling reels in Instagram. I have some ads just by mistake I click it. Hugo app was downloaded. I don’t know about the app 7days loan. But I just try to check my eligibility. But they credited me 2275 rupees. After that I just search about the app . Then I know that […]

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Muthootnan finance gold loan

Name of Complainant Sanjay Barman
Date of ComplaintJune 24, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am never taken any loan with Muthootnan. But cibil score app showing 2 loan credit automatic loan. Please help me Muthootnan finance gold loan was last modified: June 24th, 2024 by Consumer Court

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Withdrawal problem

Name of Complainant Rakesh A
Date of ComplaintJune 24, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My 91 club account being restricted to withdrawals For that customer care was told me that I have to deposit 13k to remove the restriction After that I have to deposit 26k because 13k means only betting restriction removed and if I deposited 26k then I can withdraw all my funds ds but even after […]

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Close my transactree account

Name of Complainant kokkeragadda rakesh
Date of ComplaintJune 24, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Please close this account, I am not open this account but showing cibil score Close my transactree account was last modified: June 24th, 2024 by Consumer Court

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False Loan Scam asking to download app and repay loan, threatening way, from multiple numbers

Name of Complainant Aswin K S
Date of ComplaintJune 24, 2024
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear customer, your loan in Fine Cash is overdue, and the remaining repayment time is running out. If you are overdue, you will be fined, and if it is more serious, you will be prosecuted by the court. To avoid serious things from happening, please pay consciously and actively After payment, please upload the payment […]

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easy loan , rupee star , smart loan

Name of Complainant fazeel ahmed
Date of ComplaintJune 24, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

easy loan rupee star loan and smart loan are fake and hareasing me or black mailing me to make a payment so please help and he is blackmailing me my he is send me my bad photos to my contacts easy loan , rupee star , smart loan was last modified: June 24th, 2024 by […]

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Fraud by company name Come money

Name of Complainant Swapna
Date of ComplaintJune 24, 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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