Complaints Regarding Cyber Crime

Company winmoney not withdrawing my money

Posted on by Consumer Court
Name of Complainant Prathak Kumar
Date of ComplaintMay 12, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My Money is not withdrawing from my winmoney account the winmoney company has my withdrawal repeat to repeat cancel they not given my money and recently 5 the company has my 4withdrawl rejected and not given money and today I am withdrawing my money but company not agree my withdrawal since 12hours Company winmoney not […]

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Cash assist loan app . CC loan

Posted on by Consumer Court
Name of Complainant S Sunil Sathri
Date of ComplaintMay 12, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir, I have taken loan of 3500 in cash assist loan app, they approved from cc loans. My account was credited by 2100 rupees. And the due date was 7th May. They called me earlier 6th May, nd said you need to pay the amount today. And I paid 3500 rupees on that day, after […]

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C-Finance

Posted on by Consumer Court
Name of Complainant Jasim Ali
Date of ComplaintMay 12, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

contacted by the WhatsApp number +92 348 1051709 10th May 2024 but I didn’t get any response . After one day she said I’m Farzana the HR manager of HAVAS (Havas) Public Relations Company.They ask me to like and write some commnents on google website for Rs.300 as a demo. Then that WhatsApp number asked […]

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Asking for repayment of loan which I was not applied

Posted on by Consumer Court
Name of Complainant Siva Krishna
Date of ComplaintMay 12, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am getting from pinaks that to repay the loan which was not received and harrassing me in watsapp also with defferent international numbers and harrassing me to pay otherwise we will contact your family and friends. Please do to something to this problem and punish them Asking for repayment of loan which I was […]

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Harassment and Unfair Collecting Debt Practices

Posted on by Consumer Court
Name of Complainant H Garcia
Date of ComplaintMay 12, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Pesohere is keep on contacting my friends and all my contacts on my phonebook that they accessed without my consent. And now they made group chat in messenger wherein they named it Utang Ni (My full name) and before that a lot of messages that was sent to my co worker and friend. Harassment and […]

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Telegram Prepaid scam 3.15 lakh

Posted on by Consumer Court
Name of Complainant Sk Sariful Islam
Date of ComplaintMay 11, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir/Madam, I, Sk Sariful Islam, residing in Village Tahala, Post-Sagarbarh, Dist-Purba Medinipur, am writing to report a series of fraudulent transactions conducted by the online company appsflyerlife.com. This company lured me with promises of lucrative employment opportunities through multiple Telegram messages. Upon signing up on their website, I received an initial payment of 5000 […]

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Spam message from Rummy circle

Posted on by Consumer Court
Name of Complainant Athira
Date of ComplaintMay 11, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I receiving lot of messages from rummy circle. They having my phone number. I did not open any account or link of the rummy circle or related sites. Then how they get my number. What is the value of privacy here. Hi xxxxxx****, Transaction successfully done of Rs.97193 to your Rummy A/C on 09 JUNE. […]

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Skyexchange operate a scam

Posted on by Consumer Court
Name of Complainant Sumanta sarkar
Date of ComplaintMay 11, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Skyexchange agent misguided his customer and did not play fair play betting service….and he did not get withdrawal amount…. skyexchange operate a scam Agent name – Aditya loharuka Company name – shree vinayak book243 Number -9091900080 Skyexchange operate a scam was last modified: May 11th, 2024 by Consumer Court

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