Complaints Regarding Cyber Crime

Loan apps fraud

Posted on by Consumer Court
Name of Complainant Rohit
Date of ComplaintApril 22, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have taken 3000 loan from FLEXISWIFT LOAN app but it credited 1920 rupees into my account and asked me to pay 3018 rupees after one week . I have paid the whole amount and it got updated in app also but the next day I have received some WhatsApp messages from some unknown numbers […]

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I lost 25 lakhs in sikwin gaming platform looting people

Posted on by Consumer Court
Name of Complainant Tirupati rao Bejjanki
Date of ComplaintApril 22, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi I lost more than 25 lakhs in sikwin gaming platform kindly help me to get back those last 6 months onwards I’m playing I lost 25 lakhs in sikwin gaming platform looting people was last modified: April 22nd, 2024 by Consumer Court

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gl-bkmalacoinx.com – Amount they are Freeze

Posted on by Consumer Court
Name of Complainant Anand Jana
Date of ComplaintApril 22, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They are proving 15 tasks and telling us to pay some amount in crypto coins like a trade and I am not allowed to withdraw my invested amount. Please help me on this cyber crime. They are asking to invest again and again for the full settlement when I ask for withdraw and they are […]

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Fraud loan app asking money repayment without am not taking any loans

Posted on by Consumer Court
Name of Complainant Sujatha
Date of ComplaintApril 22, 2024
Name(s) of companies complained against , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Am sujatha from tamilnadu.from today onwords am receiving lot of calls and whatsapp messages from fraud loan apps like money view, money box, and FINAKS loan apps to repay the loan amount, and its overdue its affected to your cibil..i never buy any loan from any loan app… I replied to asking send proof or […]

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Fraud loan

Posted on by Consumer Court
Name of Complainant Monisha
Date of ComplaintApril 22, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I didnot not any loan amnt from rupeehall but they are asking to pay an amnt of rs. 6000. Threatning of send my photos, phone numbers.. Please take action against them please.they send me the image will attach that Fraud loan was last modified: April 22nd, 2024 by Consumer Court

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Fraud consultant

Posted on by Consumer Court
Name of Complainant Mohit singh
Date of ComplaintApril 22, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear all , mainy apni file rudraksh group mai 2022 June mai lagwai thi work visa k liy na to aaj tak visa aaya na hi Mera Paisa return dia hai .. mainy inko apna Paisa gold loan utha kr dia tha …mai hr din preshan hota hu rota hu …inky samny gidgidata hu , […]

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Deposit scam

Posted on by Consumer Court
Name of Complainant Sairam
Date of ComplaintApril 22, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have deposited 500 RS in Dafabet.I have not received the amount in to my account.It’s been more than 1 week.I received no positive feedback from them.I have sent more than 20 emails related to proofs but no positive reply.I want my money back Deposit scam was last modified: April 22nd, 2024 by Consumer Court

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complain of fraud regarding just herbs

Posted on by Consumer Court
Name of Complainant Megha Nilesh Mehta
Date of ComplaintApril 22, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have placed the order on 19th April through just herbs. but they are not responding regarding order and not pick up the phone not answering on phone email as well as on whatsapp. And now they are providing rewards through google pay and cheating the people. i am attaching all the screenshot regrading Just […]

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Cash Hub app fraud

Posted on by Consumer Court
Name of Complainant lalkrishna
Date of ComplaintApril 22, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This loan app had sent 1400/- 4 days ago into my account and from today they are constantly calling me and asked for repayment of 2000/-. I told them I will give after 2 days… because the due date is day after tomorrow after that they are constantly implied threating me Cash Hub app fraud […]

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Bet365 fraud

Posted on by Consumer Court
Name of Complainant Gagandeep Singh
Date of ComplaintApril 22, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello , i have depoisted 4000$ and 1000$ to bet account , after that i made a withdraw request but they put my own money on hold , i have all the depoist proofs Bet365 fraud was last modified: April 22nd, 2024 by Consumer Court

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