Complaints Regarding Cyber Crime

I did not apply for a loan

Name of Complainant Shama shaikh
Date of ComplaintMay 25, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Getting call from international number to pay the loan which I never taken. And also they are sharing my kyc document my contact list and blackmailing that if I won’t pay back he will edit my photos and send to my contact and ask to pay on individuals upi not on any bank upi or […]

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Global India Fraud Case

Name of Complainant Kaushik Phukan
Date of ComplaintMay 25, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Firstly someone messaged me on WhatsApp to give me Rs 50/150 per task for rating in Google maps. Then create a telegram group and provide some more rating tasks. After that they messaged me to join the group earning task and gave the link for prepayment with benefits. First I added 2000 and they gave […]

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Fraud in data entry job

Name of Complainant Sajal Rastogi
Date of ComplaintMay 25, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I uploaded my resume on Quikr jobs app and then got message on WhatsApp for filling 700 forms and will be paid 25 per form. I then search on Google but there is no such Company. They mailed me id and password to complete task in 6 days.I complete the task, I get to know […]

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Delito cibernético

Name of Complainant Julia h. H
Date of ComplaintMay 25, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Interbank ✅ Angel Manuel Vasquez Burga. Su número de Cuenta Simple Soles en Interbank es: 8983407694688 su número de Cuenta Interbancario (CCI) en Interbank es: 00389801340769468845, dijo que depositara 200 dólares lo que era 800 soles luego pidió 1500 soles para sacar de la casa de apuestas y después de eso pidió 1450 para depositar […]

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Complaint against fraud

Name of Complainant Niyat thapa
Date of ComplaintMay 25, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

An online loan application called paisa home is asking me to repay the loan amount which I have not applied or credited to my account, and the are threatening me saying if you do not repay the loan than they will share my contact details and my photos everywhere and they will also call my […]

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Blackmailing

Name of Complainant Yashi
Date of ComplaintMay 25, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Guys I did not take any loan from rupeeland they called me and blackmailing me and text me and using abusive language and even edit my face pic with porn videos and asking for money by blackmailing Blackmailing was last modified: May 25th, 2024 by Consumer Court

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Blackmailing

Name of Complainant Ajinkya Gajbhiye
Date of ComplaintMay 25, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A company named “Come Money” is blackmailing me to pay the money. I have never applied for the loan. I was exploring an app named “wealthsnap” and from there the loan sanctioned on its own. I did not have it any permission. I used my pan card to check how much loan I would get. […]

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Blackmailing

Name of Complainant Ajinkya Gajbhiye
Date of ComplaintMay 25, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A company named “Hello Cash” is blackmailing me to pay them some money. I was just exploring an app for loan. It automatically applied for the loan which I have not given permission to. And as soon as the amount got credited in my account, I paid it back. Now they are calling me to […]

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