Complaints Regarding Cyber Crime

7day loan quick cash harassment

Name of Complainant Swetha
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, I have been scammed by quick cash loan harassment team, they daily black mail and send morphed pics and threaten to forward it to our contact list. Please help!! 7day loan quick cash harassment was last modified: May 10th, 2024 by Consumer Court

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Fraud calls and blackmailing daily by international numbers and pinakz app repayment

Name of Complainant Abhimanyu
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

Mughe daily calls or messages aa rhe hai ye loan due hai mughe meri picture k sath dhamki de rhe hai. Meri contact numbers pr calls kr rhe hai Fraud calls and blackmailing daily by international numbers and pinakz app repayment was last modified: May 10th, 2024 by Consumer Court

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அதிக வட்டிக்கு பணம் கேட்டு கெலை மிரட்டல் ஐயா

Name of Complainant Sarathkumar
Date of ComplaintMay 9, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

இந்த கடன் செயல் அதிக வட்டிக்கு பணம் கேட்டு மிரட்டி பணம் கேட்டு மிரட்டி வருகிறார் 2000 ருபாய் க்கு 1000 ருபாய் வட்டி விகிதம் மற்றும் பணம் கட்ட வில்லை என்றால் அதற்கு வட்டி 1000 வட்டி பணம் கட்ட வில்லை என்றால் கெலை மிரட்டல் ஐயா அதிக வட்டிக்கு பணம் கேட்டு கெலை மிரட்டல் ஐயா was last modified: May 9th, 2024 by Consumer Court

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Unauthorised money debited from my account by Amazon

Name of Complainant Moses SM
Date of ComplaintMay 9, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Respect Sir/Madam, I have received an alert message with respect to deduction of Rs. 552.90 from AMAZON from my bank account. Subsequently, without my authorisation the said amount was debited from my account and I received a message for the same in the early morning (where every people would be sleeping). By this way, Amazon […]

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Wrong parcel

Name of Complainant Nazma beg
Date of ComplaintMay 9, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Mujhe do dress bataya gaya tha ek 700 mein teen cotton ka anarkali aur 1000 rupaye ka anar designer anarkali dress tha but order aaya to usmein purana fata kapda aaya hai jo mujhe nahin chahie Wrong parcel was last modified: May 9th, 2024 by Consumer Court

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Telegram financial fraud

Name of Complainant Dinesh
Date of ComplaintMay 9, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

By creating a group on WhatsApp in the name of global India company, we were given a task in which we searched the name of the hotel on Google map and gave us 5 rating by paying 50rs/task for our bad company and we continued like this in the future and she said that now […]

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Scam in WhatsApp

Name of Complainant Kaish Raza
Date of ComplaintMay 9, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Today a person asked me for an attractive investment offer and he told me in whatsapp, (9509219165 ) in his offer that if i invest 2000 i get 12000 i invest it. after that he told me for invest 2000 more for get a slot, again i invest it after 1 hr he send me […]

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Scam by UNI CashX

Name of Complainant Suruchi Prasad
Date of ComplaintMay 9, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I applied for a loan of 4500, but I received 2475 only. And they told that if I pay 2025 then no charges will be there. After I paid 2025, again one day I received a call from them where they still ask me to repay loan of 4500. A week later, they again applied […]

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Rawat store on telegram

Name of Complainant Rupesh
Date of ComplaintMay 9, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There is a telegram channel named Rawat store which scams people by saying that you can buy any products online in only 6,000 rupees, and he seems to tell people that he is using carding method to place order and asks them to pay money After payment, he sends fake screenshot of the order placed […]

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Online fraud

Name of Complainant Bharat
Date of ComplaintMay 9, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear customer, your *Fine Cash* loan is overdue. You will be found as a wilful defaulter, will be convicted of wilfully defrauding the loan, and can bring criminal proceedings under Sections 403 and 415 of the Indian Penal Code (IPC)1860. Your reputation will take a huge hit. *This message is considered our last chance to […]

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