Complaints Regarding Cyber Crime

Fraud App candy cash

Name of Complainant Harsh Waghmare
Date of ComplaintMay 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

At the date 27/4/2024 i have a call according to loan services candy cash services the call was a whatsapp call than there coustmer service agent asking mi about loans and my documents than she say mi that you have get 4 lack ruppee loan amount than i say no thanks but there agents was […]

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Ddb mudra scam

Name of Complainant Unny
Date of ComplaintMay 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Yesterday I get a MSG on WhatsApp no.+91 9554825987 and told me to follow the group and review the merchants, i given 2-3 review and they paid 50rs each for the review. Then to get extra bonus the told me to give 2000 since it is a small amount I paid that. only after this […]

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Cyber crime

Name of Complainant Naincy Gangwar
Date of ComplaintMay 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Agreement Breach Case Under Indian Contract Act 1872 Case Type :- Under Breach of Contract Act 1872. DEAR NANCY, Home address: W/O Abhishek Pratap Singh, chandrasheel nagar, Budaun, Budaun, Uttar Pradesh – 243601 ADHAR NUMBER :4580 2967 6336 VID: 9108629370297186 THIS INTIMATION LETTER INFORMS YOU THAT ” LION BPO SOLUTION ” COMPANY HAS SENT YOUR […]

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Csalás áldozata lettem

Name of Complainant Papucsek Mária
Date of ComplaintMay 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Kaptam a mai napon 2024.05.02-án olyan csomagot amit nem rendeltem meg és banki átutalással történő fizetés utánvét volt az MPL futárral küldtèk.Csalás történt. Csalás áldozata lettem was last modified: May 2nd, 2024 by Consumer Court

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Credit park

Name of Complainant KARTHI
Date of ComplaintMay 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir, The person called me and asked me to pay sum of rupees 3000 and told me if I don’t pay them the amount they will send naked pics to my relatives and also they have contact details, my details etc. That Number is : +916974920604,+916500282974,+916455452251,+916363325986,+916215726895,+916737539567,+916403311601,+916917305125,+916203500958,+916839297095,+916939116330,+916117483968,+916364178197,+916974920604 ect…. Credit park was last modified: May 2nd, 2024 […]

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Binomo Scammed me by blocking my account with my funds in it

Name of Complainant Vetri
Date of ComplaintMay 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi, I use binomo for binary trading. They manipulated the charts frequently which puts into a loss of 3Lacks inr in Binomo. Later with the help of professional trader, i was recovering my loss. To withdraw funds, i added my old perfect money account account. I was planning to update my perfect money account to […]

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