Complaints Regarding Cyber Crime

Candy cash loan app

Name of Complainant Chythanyarao chennamaneni
Date of ComplaintApril 25, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am getting threatening messages from unknown numbers in whatsapp from different countries.. I haven’t taken any loan from this app.. but they are threatening me .. Candy cash loan app was last modified: April 25th, 2024 by Consumer Court

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91 club Boeing software scam

Name of Complainant Dimple
Date of ComplaintApril 25, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They told me to invest 1000 and get 1500 Then they told me 1k seats are not available u need to invest 2000 and they will give 5000 then your account will get profit They will tell you to withdraw only 100 at start After 6days you will be able to withdraw all money They […]

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Telegram prepaid scam

Name of Complainant Sangeeta
Date of ComplaintApril 24, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was added into a whatsapp group and was asked to perform some google review tasks and was given 50 rs per task and after completing 1st task they added me into a telegram group where I was asked to perform series of tasks and pay upfront into a betting platform which is GLOBAL INDIA […]

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Regarding False loan

Name of Complainant Chandrika Tiwari
Date of ComplaintApril 24, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

One he called me regarding loan without my information he told me 1800 rup transfer in your account after 15 days asking 3000 rupees my account details also hacked and call my relatives and friends also do the miss behave during call Regarding False loan was last modified: April 24th, 2024 by Consumer Court

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Withdrawal showing still processing since 5 days

Name of Complainant Yatishyam gg
Date of ComplaintApril 24, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

In 4 ra bet application withdrawal is still showing in processing from laste 5 days and everytime am getting same update asking to wait more and there is no escalation matrix available please consider this as high priority need urgent support to withdraw my money from 4 ra bet application Withdrawal showing still processing since […]

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Online fraud

Name of Complainant Gunmala Gugalia
Date of ComplaintApril 24, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was joined 13 April and they give task for Google restorant review for star giving..after complate task 18 task 7000 that freez all money and told me that you pay late payment . They told if you pay late fees charges 35000 then we unfreeze your payment and you got 67000. I gave pay […]

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My money not refunded after depositing – Fake Coin DCX website

Name of Complainant Abhijeet Kumar Verma
Date of ComplaintApril 24, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My name is Abhijeet Verma, I received a message on Whatsapp for part time job work from home for review on Google maps and I will be credited for review on google maps. I started working on that. To show their belief they ask me to review a restraunt and I will get 210. I […]

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Mere sath Sunday ko fraud hu pehla vo 1000 liya yeah bole ge 10000 maine apko deskta hu toh maine invest kar Diya then vo gst ke name pe 4764 liya bole apko gst pay karne hota then paise return hojaega toh maine kar diya phr withdrawal ke name pe 7864 liya ki ab invest karo toh apka withdrawal hojaega maine invest kar diya kab bhi kuch nhi hua phr use ke baad vo mujh se currency exchange ke name pe 11000 bole dena ko maine nhi Diya toh mujhe vo Instagram pe block kar diya aise thode hota hai mere sare paise waise hogaya something 14000 tha.

Name of Complainant Pooja Kumari
Date of ComplaintApril 24, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Mere sath Sunday ko fraud hu pehla vo 1000 liya yeah bole ge 10000 maine apko deskta hu toh maine invest kar Diya then vo gst ke name pe 4764 liya bole apko gst pay karne hota then paise return hojaega toh maine kar diya phr withdrawal ke name pe 7864 liya ki ab invest […]

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