Complaints Regarding Cyber Crime

Online fraud Global India

Posted on by Consumer Court
Name of Complainant Amit Gupta
Date of ComplaintApril 26, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First they created telegram group with 222 users, and the asked me to give a review on various Google maps then they gave some 500/100/150 amount to my account later paid 2000 return back 2800, then they joined me on telegram link for more reviews and welfare task where they asked to invest/payment for 2-4 […]

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Online scam

Posted on by Consumer Court
Name of Complainant Gitesh Rajeshkumar Soni
Date of ComplaintApril 26, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am been scammed by telegram channel providing task ! They told to perform wefare task on which they initially ask for 5000/- then show profit on platform then again ask for 30000/- again show profit and total Balance 55500/- Then again ask 90000/- for final task as I denined they are not providing my […]

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I Complaint of fake loan app messages daily from Kredit cow

Posted on by Consumer Court
Name of Complainant paulraj
Date of ComplaintApril 26, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Kredit cow sends me message from past 15 days to repayment but I didn’t apply or received any kind of loan from them. please save my banking account & fix my issues. I Complaint of fake loan app messages daily from Kredit cow was last modified: April 26th, 2024 by Consumer Court

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https://da1as.top(C-finance)

Posted on by Consumer Court
Name of Complainant Rehana
Date of ComplaintApril 26, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Text of Complaint by Rehana: By 25 April,24 I got a part-time job offer on digital marketing. Initially they gave job on rating and subscribe YouTube page. I did it as they required. After that they asked me to to invest money on a fake C Finance website “https://da1as.top” . They promised if I invested […]

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Gene Pocket loan App

Posted on by Consumer Court
Name of Complainant Shaik shareefuddin
Date of ComplaintApril 26, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not installed and applied for loan in app but they are calling me continuously and harassing me to pay the amount, and i am receiving messages from number +959958737234. Gene Pocket loan App was last modified: April 26th, 2024 by Consumer Court

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Fake Gold Loan – Muthootnan

Posted on by Consumer Court
Name of Complainant SATHYA S
Date of ComplaintApril 26, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am Sathya Sathish Kumar. I have not taken any loan from Muthootnan, but its showing outstanding of Rs.7000 while checking cibil score. How can without my knowledge they can take a loan without my approval. Kindly help me in rectifying this issue. Fake Gold Loan – Muthootnan was last modified: April 26th, 2024 by […]

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Debit order

Posted on by Consumer Court
Name of Complainant Ryan Clement Daames
Date of ComplaintApril 26, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi I’m Ryan Clement Daames, DailaGuard is taking from my Capitec Bank, but I have nothing from them. Why they deduct money from my Account while they did not send me there product until now. Debit order was last modified: April 26th, 2024 by Consumer Court

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Complaint about loan app

Posted on by Consumer Court
Name of Complainant Saurav Kumar
Date of ComplaintApril 26, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

मेरा नाम सौरव कुमार है मैं दिल्ली में रहता हूं मुझे कुछ पैसे की जरूरत थी मैंने एक लोन ऐप पर लोन के लिए 3500 रुपये अप्लाई किया, गलती से मेरे से 2 लोन पर क्लिक हो गई वहां कोई विकल्प या सेटिंग नहीं थी जिसे मैं एक लोन को कैंसिल कर सकता था, या […]

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