Complaints Regarding Cyber Crime

Harassment and Blackmailing

Name of Complainant KANCHAN
Date of ComplaintApril 29, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not applied for loan in the app but without my consent they are releasing fund in my account and asking to replay the double amount, an they are calling me continuously and harassing me to pay the amount, otherwise they will share my contact and my pictures to everyone. Harassment and Blackmailing was […]

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Harassment and threat

Name of Complainant Gen
Date of ComplaintApril 29, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I just received a message from my google account telling me to loan amounting to 3,500. But i received to my gcash Php 3,200.term of credit supposedly a long term .but after 5 days. They are calling me to pay them them 1,500 as overdue considered as interesr for 5 days..then called again giving death […]

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Fraud my money

Name of Complainant Arun Kumar
Date of ComplaintApril 29, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Online payment your loan amount 2160 Jan 29 2024 credit in your account please pay if you have no payment your photo was marping I have paid 3600 please resolve this issue Fraud my money was last modified: April 29th, 2024 by Consumer Court

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Fake Repayment Loan

Name of Complainant Ramalingam V
Date of ComplaintApril 29, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have never bought loan from this vendor. But they keep sending these messages. “Dear Sir/Madam, I am from the collection team of Money Poket. You have outstanding payment of your loan debt. If you do not respond and show a good attitude towards the settlement of your loan, we would be forced to reach […]

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Cyber Crime Fraud loan repayment repeated msgs from past one week from AD-RATEC

Name of Complainant Sowmya
Date of ComplaintApril 29, 2024
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

REALONETECSTATIONE pvt ltd is sending me msg for loan repayment everyday on watsapp from new numbers starting with +92 and threathening me with harrasing msgs and morghed nude photos to repay the loan, but I have not taken any loan from these people these people have hacked my phone , accesed my photosand contacts ,REALONETECSTATIONE, […]

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Btbns.net scam

Name of Complainant Mahima choudhary
Date of ComplaintApril 29, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

One girl msg me on watsap named maya She ask me to join telegram grp “ task group (0426) In that they arrange a welfare bonus task In that they ask first to invest 5k then they make grp of 5 nd in that grp they ask to pay more 35500 , I paid nd […]

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Withdraw money is not coming and my some winning money is rejected from there

Name of Complainant Vivek
Date of ComplaintApril 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had pay money to play game but when am winning money is not coming and some winning money are rejected from there… Withdraw money is not coming and my some winning money is rejected from there was last modified: April 28th, 2024 by Consumer Court

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