Complaints Regarding Cyber Crime

Cash assist loan app is fraud

Posted on by Consumer Court
Name of Complainant Vignesh
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 applied loan the loan for 10k from loan assist app but they approved only 3500₹ and I received only 2100₹ in 7 days repayment. Today I have paid 3500₹ loan amount then automatically it will borrowed 6000₹. Please remove my personal details from this app. Cash assist loan app is fraud was last […]

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CashINR App

Posted on by Consumer Court
Name of Complainant Deep Chatterjee
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

This fraudulent app credited my account by 1375 rupees and later on they are asking for 3000 rupees. They are blackmailing me like anything using edited pics of me with my family members. And those pictures are really harsh. Please look after the katter CashINR App was last modified: May 7th, 2024 by Consumer Court

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BULL CASH FRAUD

Posted on by Consumer Court
Name of Complainant PAYEL DUTTA
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

The auto loan done by bull cash app. they auto credit 3850 in my account. now they are demanding 7560.when i denied to pay they are blackmailing me with morphed nude pictures and send it to my contacts. BULL CASH FRAUD was last modified: May 7th, 2024 by Consumer Court

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Blackmail calls and messages

Posted on by Consumer Court
Name of Complainant Sooraj Raveendran
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 been getting sms for the past few months from various app based loan agents.. It seems that one of their messages has an automatic link which took my address book. I have never take a loan. I kept ignoring till I started getting wass app messages. These messages has gone to come of […]

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Against systemwin withdrawal problem

Posted on by Consumer Court
Name of Complainant Anshu Kumari
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

Maine isme 1200 rupees lgaya or khel kr 55000 kr liye bt ye withdrawal hi nhii de rha or baar baar bol rha h ki 1000 add krne withdrawal ke liye bt phir v nhii ho rha aise hi krke mere paise Chale gye please help me 🙏 Against systemwin withdrawal problem was last modified: […]

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Aeronpay credit card bill payment not refunded.

Posted on by Consumer Court
Name of Complainant Pavadabasu Bangari
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 made credit card bill of amount 30000rs additional 708rs as convenience fees. payment through aeron pay, amount is deducted but not received by receiver Bank (credit card). Transaction ID:- 171179976028, After writing many emails regarding this to support@aeronpay.in they replied do that again with E-Cash through aeron pay, I did the same with 30000rs […]

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A scam

Posted on by Consumer Court
Name of Complainant M. N. Tukul
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 registered for a job in quikr app. Then in what’s app someone from business account said to give him my adhar card and personal details. But i didn’t give them so today they are tried to threatened me like a hell and called me from different type of number . And they said […]

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A fraud transaction of Rs.1499 happened on my HDFC Debit card without OTP by AMAZON INDIA CYBS SI

Posted on by Consumer Court
Name of Complainant SIVAKUMAR G
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

An autopay of 1499 has been deducted from my account on May 02, 2024 without any OTP or authorization or notification. I got message from bank after the amount was debited by AMAZON INDIA CYBS SI. A fraud transaction of Rs.1499 happened on my HDFC Debit card without OTP by AMAZON INDIA CYBS SI was […]

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Data entry work from home fraud gelworkpvt.ltd

Posted on by Consumer Court
Name of Complainant Rama
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

Maine ye job join kiya tab inhone kuch aisa nahi bataya ki aisa koi agreement hai ya kuch… Aur jo form bharne hote te vo bhi fraud the.. Usme logo ka loan 500 ya 700 dikha raha tha.. Maine mam se pucha bhi ke 500, 700 kon loan leta hai.. Aur ye naam bhi alag […]

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Fraud on my money

Posted on by Consumer Court
Name of Complainant Yagnesh
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

First I started using telegram and I got a channel called bitcoin investment in that they said that they will double the money I’m a student and I trusted them the have sent me some proofs tooo started with 3000 they again took 5000 and 12600 on the name of charges for foreign currency transfers […]

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