Complaints Regarding Cyber Crime

Internet crime

Posted on by Consumer Court
Name of Complainant Priteshi
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

Someone msgs me on WhatsApp and said you can earn money by giving review to restaurant..he shared his company details. He shared a telegram receptionist number the girl name is krishna shared some task link with me I completed task she paid 210 rs then she asked me to pay 3000 and boy name Rohan […]

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I am receiving messages over whatsapp and sms from moneyview, PINAKS stating my money is due wherein i dont have loan with them

Posted on by Consumer Court
Name of Complainant Manoj G
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’ve been receiving messages on WhatsApp and text messages about repaying the loan. I haven’t taken any loan from these apps and they’re saying if I don’t pay back the loan, they’ll use my gallery and contacts. I am receiving messages over whatsapp and sms from moneyview, PINAKS stating my money is due wherein i […]

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Harassing through calls and whatsapp

Posted on by Consumer Court
Name of Complainant Krishna
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 didn’t took any loan from App called Sweet Money, on 17th April 2024 they sent 1800 rupees to my bank account on their own. And threatening me to pay 3000 rupees on 23 April 2024. They are threatening with morph nude pictures and send to the contacts they have and post the same in […]

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I complaint of a fake message that send to my number every day

Posted on by Consumer Court
Name of Complainant Marilyn Hmar
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 never took any loan from kreditcow but i am receiving text message every day that i promised to repay kreditcow loan..The scammers are making me sleepless…kindly help I complaint of a fake message that send to my number every day was last modified: April 24th, 2024 by Consumer Court

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Money doubling scam

Posted on by Consumer Court
Name of Complainant Krishan bunkar
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 Krishna Bunkar. On 23/April/2024 in the morning I got a message from a group on telegram that there is an offer to double the money if you invest in bitcoin. From there I got a number (+917240203721). Now he asks me to invest on WhatsApp, so I transfer Rs 3000 to his […]

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GENE POCKET Fake loan app threat

Posted on by Consumer Court
Name of Complainant mohit walia
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 have not taken any loan on the app but they keep calling me from difrent number and also haresment and they are threatening me and They have my all contacts they are editing my pics and they are calling all contacts nd blackmailing them also and sending pic by editing GENE POCKET Fake loan […]

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Fraudulent messages from money pocket, money box

Posted on by Consumer Court
Name of Complainant Abhishek
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

Threatening messages from money pocket and money box, I have not taken any loan from these company and they are sending threatening messages saying – Dear Sir/Madam, I am from the collection team of Money Poket. We are sorry, your loan is overdue and we have to take measures to limit your further proceedings accordingly. […]

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fraud loan

Posted on by Consumer Court
Name of Complainant Abhishek
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

tapmoney is asking for returing their loan amount without giving me any loan,and i never apply for loan from there.now they are calling me and msg on whatsapp for pay the amount,and sending me my photo ,and telling me they use this photo for criminal activity if i don’t pay them. fraud loan was last […]

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Fake loan application threatening me

Posted on by Consumer Court
Name of Complainant Farhana naz
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

From four to five days a same message is coming to my whatsapp saying you have to repay the amount or else we will take legal action and even they are threatened me that my family will not live in peace of I don’t repay but u haven’t taken any loan from them I don’t […]

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