Complaints Regarding Cyber Crime

Loan App Scam – Score Analyzer ( Cloud Wallet + Cola Loan)

Name of Complainant Jai kumar
Date of ComplaintJune 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This loan app was automatically installed on our phone, While my kid was accessing this application, It has asked for a few details, and after that, they have started calling us and saying to send the money and abusing over what-app calls. Now they have edited my picture with nude girls and threatening to send […]

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Learn N earn Fraud

Name of Complainant Shani
Date of ComplaintJune 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Learn N earn name ki company hai jo phle aap se free free kh ke ek form fill krate hai agr aap ne fom fill kr diya uske 7 din baad aap ke pass call aata hai ki aap ne jo course khreeda tha uska paise paye kriye nhi to compiny aap pr legel kdm […]

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ITrobes Company a company lead by fraudsters who heavily scam innocents

Name of Complainant Aryan Bhardwaj
Date of ComplaintJune 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

So at first they made a WhatsApp group named as big trunk at WhatsApp this group was created by HR Dhriti and basically they give us money to review Google map location and then they ask you to deposit some Money on their scheme of investment they used to pay ₹50 for each review and […]

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I invested 5k in Myntra mall . Please help me to refund in to me .

Name of Complainant KESINENI AISWARYA
Date of ComplaintJune 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I joined in Myntra mall firstly I trusted it . Then I invested 5k in Myntra mall. After that I know it is fake . Please help me to refund my money to my account. I invested 5k in Myntra mall . Please help me to refund in to me . was last modified: June […]

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I deposit money in 1xbet but not credited

Name of Complainant Sourav Mistri
Date of ComplaintJune 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I deposit money 40000 on 8th May in 1xbet online gambling site..but amount not credited till now.. I deposit money in 1xbet but not credited was last modified: February 11th, 2025 by Consumer Court

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He can’t refund my money, he wants more money 500000,I already paid 20000rupee.he can’t withdraw my money He involved me small business, and invest money, and not refund my money, he wants more money, than he said refund you. was last modified: May 31st, 2024 by Consumer Court

Name of Complainant haaran bag
Date of ComplaintJune 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

He can’t refund my money, he wants more money 500000,I already paid 20000rupee.he can’t withdraw my money He involved me small business, and invest money, and not refund my money, he wants more money, than he said refund you. was last modified: May 31st, 2024 by Consumer Court He can’t refund my money, he wants […]

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Fraud of love an

Name of Complainant Himanshu Vaidya
Date of ComplaintJune 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was surfing Quick Cash app and checking for loan but did not avail it , however now they have hacked my phone and threatening to do nasty things with the data. They are asking money back at 35% interest Fraud of love an was last modified: June 2nd, 2024 by Consumer Court

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Doing fraud

Name of Complainant ANIRUDH
Date of ComplaintJune 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not received any money from your side and from the last 5 to 6 days you continuously call me without any reason and you call me minimum 50 times in a single day.. So now i am share my account statement with you first you check properly after then you contact with me. […]

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