Complaints Regarding Cyber Crime

Loan regarding

Name of Complainant Shubham Sharma
Date of ComplaintMay 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Mene loan ke liye apply kia tha mera loan 50000 tha par loan mujhe mila nahi mujhse 55000 rupaye pay kara lie or abhi tak loan ni dia pehle bola 3000rs processing fee deni h mene di fir bola 2 month ki emi b pehle pay krni hogi mene ki fir bola 14950 rs security […]

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Money Fraud

Name of Complainant Juzer Malek
Date of ComplaintMay 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

on 14th May 2024 i got a link in whatsapp after clicking they joined me in a telegram google global working group where i was told to review a comment and rating 5,star in their given destination after that i got some payment. After that they told me to participate in a task where i […]

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Online fraud

Name of Complainant Tanya
Date of ComplaintMay 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They asked me to recharge to complete the given tasks and I have recharged 46000 but tasks are not completing and they asked me for more money to recharge to complete the task, what to do I don’t have more money to recharge and they hady 46000 rupees and I have not allowed to withdrawal […]

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HARASSMENT, DISCLOSURE OF DATA

Name of Complainant Fevi
Date of ComplaintMay 16, 2024
Name(s) of companies complained against , , , , , , , , , , , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Pococash, Pera4u, Peranyo, Funpera, Loanmotoph, Pesoredee, Mabilisloan, Instapera, Vplus, Gopeso, Valleyloan, jetpeso, cashbox, pesoplus, OLP, etc. These loaning application offers high interest and harassing the borrower using the datas. They used facebook to disclose my personal datas and violated my friends and relatives. HARASSMENT, DISCLOSURE OF DATA was last modified: May 16th, 2024 by Consumer […]

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Fraud site, fraud people

Name of Complainant Ashrita
Date of ComplaintMay 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have ordered 2 set of party wear kurta set for 1499 and Malinifab has delivered cheap clothes of cheap material.I want my refund in one week or I will go to file complain in the ciber crime Fraud site, fraud people was last modified: May 16th, 2024 by Consumer Court

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Fraud Messages For Fake Payment.

Name of Complainant Rahul Rajak
Date of ComplaintMay 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Someone calling me continuously and telling me that I’ve taken a loan from their app and now ask me to repay that loan amount but the truth is I haven’t applied any loan from their app and i had no idea about their app before now they are continuously harassing me and telling me that […]

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Fraud loan app

Name of Complainant B RaviShankara
Date of ComplaintMay 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Firstly i submitted the details in nawartexin credit but didnt apply any loan .In nawartexin credit the cash club credited 1815 rs on 28 april 2024 without any consent asking me to pay 3300 for 6 th day .second tym credited 3300 rs on may 4th 2024 and demand 6100 rs for 6 th day […]

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Fraud company

Name of Complainant Aashu
Date of ComplaintMay 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Company name future global private limited….they have just given me to complete 500 forms and I have not completed then they said just take extension and for extension you have to pay some amount and the amount is 1180 for one days but I have taken 2 days extension I paid 2360 to the company […]

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Flash wallet harassment nude pictures

Name of Complainant Sachin Bhatia
Date of ComplaintMay 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am being harassed by flash wallet. They are calling me from a phone number outside of India. I am getting continuous calls from Pakistan, Nepal, Dubai & Bangladesh. They are sending my and my family`s nude photos to my phone contacts. Flash wallet harassment nude pictures was last modified: May 16th, 2024 by Consumer […]

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False Cibil score and report check

Name of Complainant Dandu Ankamma Rao
Date of ComplaintMay 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My cibil report and score was checked by POONAFIN company and my cibil score got impacted. I don’t know anything about that company I’m first time hearing that. I am able to lot of complaints against the same issue please take proper action immediately. Thank you. False Cibil score and report check was last modified: […]

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