Complaints Regarding Cyber Crime

Fraud messages from loan companies

Name of Complainant Nisha Unadkat
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

Hello dear customer, your loan at 【New Credit】 is due today! ! ! Making timely repayments and maintaining a good credit rating will help you get a higher loan! ! ! To prevent us from contacting your family, please pay in time! thanks After payment, please upload the payment voucher showing the details of the […]

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Fraud done in the name of Investment

Name of Complainant M Shesh 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

On 10th May 2024, I received a message on whatsapp asking me to subscribe a youtube channel and they will give me 150 rupees.i proceed and they send 150 rupees to win my trust.After that they add me in telegram and were giving tasks of subscribing you tube channels and they were sending me money […]

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Fraud by https://ama009.work/register?invite_code=a8da00

Name of Complainant Gurpreet singh
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

They first contact me with Instagram and ask me to depoist 200 in comission of 66 rupee after that they give me another order which was around 1000 and they give another order of around 6000 I lost my 3450 rupee in this fraud I am poor unempoyed child please return my money atleast there […]

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Cyber crime

Name of Complainant Savita kumari
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

1st there was a random message and offer a job about fake reviews and they send me link I just receive and they send me money about 205 rs for 1st I was shock that it’s actually happening or making money was that easy but the there is 2nd day task after 4 task was […]

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Company winmoney not withdrawing my money

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

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

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

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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