Complaints Regarding Cyber Crime

Getting calls and messages from +92 number threatening me to circulate my edited nude photos to my contacts

Name of Complainant Nikita Nagdeve
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

Gets a message from +92 number to pay slice loan amount to his personal UPI id.. I told him I will pay by app he told me to pay his personal UPI otherwise he will send my nude photos to my contacts what I can do? Please help Getting calls and messages from +92 number […]

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Fraud loan app harassment.

Name of Complainant Basudev Mallick
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

I didn’t take any loans from Pan Cash, kingdom, Swift Cash, Money Pocket, moneybox, Fine Cash, and Money View but they are asking me to repay the amount and harassing me with so many calls. and started asking me to repay money before the due date. They send my Adhar and PAN card details and […]

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Fraud done by making transactions from account

Name of Complainant Pragati mishra
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

Saying if you deposit this amount it will be double just like around 82 thousand they have taken and foing scam now yo pay more 1 lakh than they will unfreeze amount to withdraw Fraud done by making transactions from account was last modified: May 2nd, 2024 by Consumer Court

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Fraud loan

Name of Complainant Aparna chakraborty
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

Respected sir,I didn’t take any loan from MUTHOOTNAN.In my civil showing This loan.Something fraud happened with me.kindly consider this matter please. Fraud loan was last modified: May 2nd, 2024 by Consumer Court

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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

दी.27/4/2023 को मुझे एक फ़ोन आया और उसपर मुझे बताया गया की आपको 4 लाख का लोन मिल रहा है और आप जल्दीसे अपनी डिटेल दे डिटेल देने के बाद वहापर 6224 हजार लिमिट दिखा रहा था तो मैंने उस एजेंट को बताया की ऐसा आ रहा है मुझे नाही चाइहिए उसने मुझे ब्लॉक कर […]

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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

The candy cash app is a fraud app in the app very much companys are giveing loans the but the app and companys are get fraud with coustmers. At the date 27 april 2024 the candy cash app coustmer service call mi and say mi you have eligible loan of 4 lack pls give mi […]

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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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