Complaints Regarding Cyber Crime

I already repaid my loan amount 3800 But still they are asking for repayment

Name of Complainant Rounak Mitra
Date of ComplaintJune 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Suddenly some text come in morning in my WhatsApp, they are asking for repayment amount 3800.. I already said send me the link I will send of website where did I take the loan he i harassing me saying me that they will edit my nude photo I already repaid my loan amount 3800 But […]

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Hubspot Overseas You Will Breaching The Contract You Will Pay the Cash Otherwise You will Go To Jail . For asking Blackmail Through Mobile phone and What’s app

Name of Complainant Vignesh. S
Date of ComplaintJune 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First Of All I am 2024 Graduate Student. I am Searching For Job . Wantedly Hubspot Overseas Company To Chat With What’s App They Have No Say About Contract For First. They Said Your work Will be 5days To Fill the 500 Forms To get the money 20000. And The Registration Amount 6900 Will Be […]

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Handycash

Name of Complainant JAYKUMAR SUTHAR
Date of ComplaintJune 1, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was just click byistake and they credited 3 times money in my account now harassment to me and my all contacts please take necessary action against him Handycash was last modified: June 1st, 2024 by Consumer Court

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fraudster took my money and blocked me i need money back

Name of Complainant ayush
Date of ComplaintJune 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i usually pay this person but this time the person took more money and said the person will refund(took more money as security) fraudster took my money and blocked me i need money back was last modified: June 1st, 2024 by Consumer Court

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Cybercrime

Name of Complainant Pallavi
Date of ComplaintJune 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received a message regarding data entry work. The lady named priya patel (contact no +91 99256 53649) share me work details also asked for the document and shared it then shared the agreement. 1 day after the work was completed, I got a call from their lawyer named Sagar A Sharma (contact no. 9925764852) […]

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Cryptoglobe Fraud in the name of Sharing Economy Tasks in Telegram

Name of Complainant Arvind Dey
Date of ComplaintJune 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

At first, they added me into a Whatsapp group and said to give reviews and earn Rs 50 for each review and after completing 3 reviews and added me to a Telegram group to ask the receptionist to pay Rs 150 by sharing the screenshots of the reviews. I received the Rs 150 and then […]

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Cyber crime

Name of Complainant Salman
Date of ComplaintJune 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi i have a complaint about a fraud scammer So recently I got a message for data entry job, I have applied for that and then even without my deadline they are sending me fake message that i have not completed work, so i have to give fin -/4700 and they have done fake FIR […]

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Credit spark Fake loan provide without my permission

Name of Complainant Selvi kumar
Date of ComplaintJune 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Credit spark loan app I don’t request to personal loan amount 3500 but they provide 2100 credit in my account in 2 times of two personal loan they provide me without my permission they only 2100 + 2100 total 4200 only credit my account but repay amt 3500+3500 total 7000 plz kindly resolve this issue […]

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Colorking withdrawal still shows pending

Name of Complainant Anonymous
Date of ComplaintJune 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have made my I’d on colorking website after seeing it’s advertisement. But then i don’t like the website. So quit from it. But today I got a massege bro an unknown boy who offers me 100% winning and ask for 25% commission. I talks very gently and gives reply very quickly. So i trusted […]

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Cheating

Name of Complainant Mohammed Risal
Date of ComplaintJune 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not taken any Transactree Technologies Pvt Ltd loan, suddenly it is showing me in one score that I have taken loan, plz help. Iwant to close it immediately as soon as possible . Cheating was last modified: June 1st, 2024 by Consumer Court

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