Complaints Regarding Cyber Crime

Continuous threatening based on fake loan

Name of Complainant Shivam Gaikwaf
Date of ComplaintMay 8, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir/Madam, your loan is overdue for 1 day(s). Please pay immediately as your credit score is going in negative status. https://bit.ly/3UjJW2w (PINAKS)ALL THESE ARE FAKE MESSAGE AND ALSO Nude sex fake message on whatsapp.Please help me out Continuous threatening based on fake loan was last modified: May 8th, 2024 by Consumer Court

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Call me Vijay Kumar patil and tell give me your phone OTP I gave OTP and he had fraud my 1 lakh money

Name of Complainant Sindhu devi
Date of ComplaintMay 8, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Call me Vijay Kumar patil and tell me give me your phone OTP and I gave OTP and he had fraud my all money of my account he has frauder Call me Vijay Kumar patil and tell give me your phone OTP I gave OTP and he had fraud my 1 lakh money was last […]

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91 CLUB SCAM

Name of Complainant Navin Pradhan
Date of ComplaintMay 8, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I deposited Rs 555 on 8 may 2024 but it did not get credited to my account balance. I submitted a complaint to the customer service but everytime they are rejecting my request. Please help. They have no contact number and they are not helping at all. I have submitted all proofs also. 91 CLUB […]

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Scamming money from a loan app

Name of Complainant Preethi
Date of ComplaintMay 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a loan from a app named (Momai Loan) first they told me to pay half amount again they told me pay half amount. So i paid it. They told us we will close tha loan. After 7 day again they are forcing me to pay again. So again i paid it. Now today […]

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Surya info web

Name of Complainant Dinesh Singh Rana
Date of ComplaintMay 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have purchased courier billing software from online Surya info web company on date 25 April but I have not received proper software not working fine i have contact support number but no response Surya info web was last modified: May 7th, 2024 by Consumer Court

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Scammers

Name of Complainant Craig
Date of ComplaintMay 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was given forms to fill up but some details are missing from the place we are copying the text. Like phone number is incomplete. First 3 digits are missing from the phone number and it shows only a little part of the number. So in the end the number is incorrect after submitting and […]

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Requesting take action against Candy Bay loan app

Name of Complainant M Sivarajan
Date of ComplaintMay 7, 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 don’t borrowed loan from candy Bay loan app but they are sented msg in bad words and threatening to me.pls take action against them.thanking you. Requesting take action against Candy Bay loan app was last modified: May 7th, 2024 by Consumer Court

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