Complaints Regarding Cyber Crime

Rupee Way Fraud Company. Harassment and Threatening

Name of Complainant Sourav
Date of ComplaintMay 10, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This is a fraud company they are calling all my contacts and sharing a porn or naked pic where they have put my face instead. This is a very serious situation which can lead a person to commit suicide as reputation is what we are stands for. Rupee Way Fraud Company. Harassment and Threatening was […]

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Instagram fraud.. Rudraveer Trader

Name of Complainant Sohi Harmandeep Kaur
Date of ComplaintMay 10, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was in need of some money so while scrolling i saw his profile.. I saw few review videos of his so thought may be this is safe.. Firstly he asked for 2000 then he said there is gst.. He asked 7796 and then he said 15000 is your withdrawal charges.. I begged him to […]

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Fraud Loan Shown in CIBIL

Name of Complainant Mrinmoy Barman
Date of ComplaintMay 10, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi, There is a fraud loan account showing on my civil account from some company AKARACAPL which I am not aware of and have never applied for any loan. This is hampering my CIBIL score. Please solve the issue. Fraud Loan Shown in CIBIL was last modified: May 10th, 2024 by Consumer Court

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Fraud about the loan of uni cashX 1.0

Name of Complainant Boyinee RaviShankara
Date of ComplaintMay 10, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First tym they credited 1815rs to my account without any consent asking me to pay 3300 rs for 5 days. I cleared that due on may 3 2024 but again They are credited 4455rs to my account without any consent and asking me to pay 8100 rs for 5 days . Received 4455rs on may […]

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fraud

Name of Complainant Kiran Kudari
Date of ComplaintMay 10, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

https://gl-bkmalacoinx.com/ some people are offering task and asking tocomplete the task in the said website and asking them to pay first then get 30 % or 40% money in the name of backstone company. kindly stp this fruad. i lost nearly 5000. fraud was last modified: May 10th, 2024 by Consumer Court

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Fake loan app – Harassing for money

Name of Complainant Saheli Das
Date of ComplaintMay 10, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Please note the following numbers: +91 6793-385405 +917398415276 +92 328 5388941 +92 327 5009084 These individuals are contacting me, claiming to be from Credit Chakr, and demanding payment for a loan of 2012 rupees. I want to emphasize that I have never taken any loan from them. When questioned, they are unable to provide specific […]

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Deposit not credited

Name of Complainant ANWARSHA
Date of ComplaintMay 10, 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 deposit 35000 thousand 04.05.2024..9.30pm. 6 days ago but money is not credited.. I am chat with technical supporters every hour.. but he saying wait money is processing processing.. please help me sir Deposit not credited was last modified: May 10th, 2024 by Consumer Court

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Dear directors 4rabet scam

Name of Complainant ANWARSHA
Date of ComplaintMay 10, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I deposit 35000INR 04.05.2024. 9.30PM But 7 days ago it was not credited.. I chat with technical supporters every hour But reply for technical supportes side wait wait money is processing but one week ago.. please urgently make solution Dear directors 4rabet scam was last modified: May 10th, 2024 by Consumer Court

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Asking money and threatening of case

Name of Complainant Khushi Walmiki
Date of ComplaintMay 10, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A man called me and tell me about the company and how to earn and I ask them there is a investment they say no. Today they called me and saying to pay the 7079 amount I’m from poor class family I can’t afford this please help. They saying they gonna file case and sending […]

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