Complaints Regarding Cyber Crime

Cash assist loan app

Posted on by Consumer Court
Name of Complainant Pratheek
Date of ComplaintMay 19, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I installed The cash assist loan app which i saw through instagram adds and my only intention was to check my credit limit in the application. The app during registration did not ask for any pan or adhaar details, it only asked my photo, and my bank account details, with permission to sms, contacts and […]

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Blackmailing to pay more amount otherwise they will share nude pics

Posted on by Consumer Court
Name of Complainant Sanju dayana
Date of ComplaintMay 19, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My sister took a loan of 5000 .she paid it all but they are asking to pay more amount otherwise they are blackmailing to share her nude pics to all her contacts in mobile.please do something about this issue Blackmailing to pay more amount otherwise they will share nude pics was last modified: May 19th, […]

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Cash Assist loan harassment call

Posted on by Consumer Court
Name of Complainant Sebastin Rajeeth
Date of ComplaintMay 19, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir, I upload cash assist app for rs 2500 on 12th may after 5 days they sent me a msg and contact list if you are not pay 3800 I will show your naked photo on your contact list. I paid 3800 immediately then again call me and threatening me kindly catch the whole […]

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Cyber Fraud

Posted on by Consumer Court
Name of Complainant ASHISH KUMAR NAYAK
Date of ComplaintMay 19, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I Had First time imvest 1000 then he wad returned me 1500 then invest 3000 then returned me 4300 But Last invest 7000 He playing with me invest 38950 then i will give you 40% of 38950 and 7000 bonus 14300 return you. I have lioss 7000 Cyber Fraud was last modified: May 19th, 2024 […]

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First cry fraud photoshoot Beware

Posted on by Consumer Court
Name of Complainant Deepti Bhave
Date of ComplaintMay 19, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Received WhatsApp message from abhi gill pH no +91 96533 65668 . He claimed to be from first cry and have selected my kid for photoshoot near my house. He asked me to pay 3000/- which is refundable at the time of photoshoot. And said we will be paid 15000/- after photoshoot. I paid him […]

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unknown loan repayment message

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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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