Complaints Regarding Cyber Crime

unknown loan repayment message

Name of Complainant Mohd ayaz
Date of ComplaintMay 18, 2024
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Have not applied for any loan but I’m getting messages from foreign numbers for due loan and have to pay if not they will use my contacts details and sent nude pictures Unknown loan repayment messages was last modified: May 16th, 2024 by Consumer Court unknown loan repayment message was last modified: May 18th, 2024 […]

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Telegram HCL Software Task Group

Name of Complainant Maveesh Rawat
Date of ComplaintMay 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Its a scam please don’t be fooled by such foolish ideas for easy money making. They’ll first give you money after completing review task and the ask you to invest in some shady website like coinDCX, wazirX for cryptocurrency buying selling and ask you to invest with min. Amount of 2000₹ with 15-20% profit and […]

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System win withdrawal problem

Name of Complainant Brijpal singh
Date of ComplaintMay 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

One of the most fake app fake site is system win game it’s doing fraud with poor peoples first they will earn and give you in System win account after when it’s time to withdraw they will firstly tell u recharge off 499 to confirm your id when u recharge done it will tell you […]

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Talkcharge Fraud

Name of Complainant Shantanu
Date of ComplaintMay 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Talkcharge is asking to send money to its bank account TalkCharge Technologies Pvt Ltd Account Number: 50200023678011 HDFC0003648 which the app has given as cashback. Very bad and Fraud of Talkcharge. Ankush katiyar and shivani maheshwari should send to jail for this fraud to lakhs of customer. Talkcharge Fraud was last modified: May 18th, 2024 […]

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Showing loan on my CIBIL REPORT

Name of Complainant Jatinder pal singh
Date of ComplaintMay 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I just checked my CIBIL report and it is showing a loan from Bhanix finance but i never applied for any loan from them. Now later they will ask me to pay where I never have received any amount from them. My phone number is 8528884450 Showing loan on my CIBIL REPORT was last modified: […]

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Scam message ti repay loan from indinosian whatsapp number

Name of Complainant ANEES RAHMAN
Date of ComplaintMay 18, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Getting message to pay loan without taking from the app called money pocket Scam message ti repay loan from indinosian whatsapp number was last modified: May 18th, 2024 by Consumer Court

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Rupeeredee harassment

Name of Complainant Arif Pasha
Date of ComplaintMay 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Rupeeredee team is harassing so much by calls, messages, mails and WhatsApp messages for repayment. I have loss my business and I have no other source of income to pay the loan amount now. I am a physically handicapped person. I ws sent so many mails for provide some extra days to repay the loan […]

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Received OTP from UlluApp today at 6:27pm though the app is not installed in my mobile

Name of Complainant CCN
Date of ComplaintMay 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Received OTP on my mobile number from UlluApp today at 6:27pm though no such app is installed on my mobile. Take immediate action, please against such problem and how to resolve it. Received OTP from UlluApp today at 6:27pm though the app is not installed in my mobile was last modified: May 18th, 2024 by […]

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Quick loan app fraud

Name of Complainant Sudheer Kanchan
Date of ComplaintMay 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have paid the amount to the quick loan app but they are showing some nude pick of mean and they are call to my family members to pay the amount Quick loan app fraud was last modified: May 18th, 2024 by Consumer Court

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PROMISING HELICOPTER TICKET FROM SIRSI TO KEDARANATH

Name of Complainant BHASKAR
Date of ComplaintMay 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

WHILE SEARCING FOR HELICOPTER TICKETS, FOUND NAME : PANKAJ SINGH BHADAURIA, ADHAR NO: 715367673950 , PHONE NO : AS INCHARGE OF BOOKING OFFICE FOR ARROW HELIPAD SALES AND CHARTER, ASKED ME TO PAY FOR TWO TICKETS , INITIALLY RS.2000 AND THEN CONTINUED ASKING UPTO Rs. 10000/ AND AGAIN VERIFICATION AMOUNT ETC. TOTAL Rs. 26267/- further […]

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