Complaints Regarding Cyber Crime

Harassment with higher interest amount

Name of Complainant Afrin
Date of ComplaintApril 9, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Most dangerous loan application they made with higher interest rate their app had been removed from App Store but they continued with sending links in sms , they harrres people for repayment with high amount which is double of loan amount and make people to do repayment on urgent basis . I was going in […]

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i have never taken any loan from money poket and money box and iam getting threatening and warning messages from these people on my phone sms and whatsapp number from so many different numbers

Name of Complainant Pooja S
Date of ComplaintApril 9, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i have never taken any loan from money poket and money box and iam getting threatening and warning messages from these people on my phone sms and whatsapp number from so many different numbers Please stop this fraud people from spamming my number whats app and sms i have never taken any loan from money […]

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I am Receiving A Lot of spam messages From Pinakz,Money pocket,etc spam messages that there is outstanding amount to pay. I dont even know the apps i never borrowed any kind of loan from their apps its totally fraud. And also receiving in WhatsApp. Its very difficult to handle the messages. Please take an action. To […

Name of Complainant Rahul
Date of ComplaintApril 9, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Iam Receiving A Lot of spam messages From Pinakz, spam messages that there is outstanding amount to pay. I dont even know the apps i never borrowed any kind of loan from their apps its totally fraud. And also receiving in WhatsApp. Its very difficult to handle the messages. Please take an action. To [… […]

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Money fraud app

Name of Complainant C.Govindaraj
Date of ComplaintApril 9, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Mind addit Fraud application I loss lot of money for this application please ban this Fraud application. I loss more than 8 lakhs please ban this application. Money fraud app was last modified: April 9th, 2024 by Consumer Court

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Rush app fraud

Name of Complainant Shubham
Date of ComplaintApril 9, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Please Indian government ban rush app it’s totally Fraud company they are using bots and looting people with gambling so please ban rush app Rush app fraud was last modified: April 9th, 2024 by Consumer Court

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Fraudulent business practice

Name of Complainant Windee Nabales
Date of ComplaintApril 9, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was contacted by someone offering a part-time job. They post challenges and get paid Php120 after completing 3 tasks. To up the earnings, they ask one to go to https://www.bibgatecosta.com/ to trade. One must complete two tasks and each time the amount you need to prepay increases. If one decides not to continue, you […]

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Financial fraud in the name of Matrimony sites. Frauding of money by using the name of Matrimony.

Name of Complainant Manish Singh
Date of ComplaintApril 9, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received a message from Rishtey guide.com (gorakhpur) regarding the exchange of contact no. I said to give it to me but that lady told to submit 4000 Rs before this. I have whatsApp details with me of the same and transaction details as well. They provided me a no. Which no one picks up […]

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cyber crime

Name of Complainant dushyant yadav
Date of ComplaintApril 9, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

they charged me 5000rs to invest i crypto and charging more and more. when i refused to do more than they blocked me and didn’t gave my money back cyber crime was last modified: April 9th, 2024 by Consumer Court

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C- Finance https://lianax.top Fake and fruad

Name of Complainant Kamruzzaman
Date of ComplaintApril 9, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was contacted by the WhatsApp number +27 69 467 9253 (named Aaysha)a day ago. Refering to a company partnership (now I feel they were lying) . They ask me to like and write review on google website for Tk 150/- as a demo. Then that WhatsApp number asked me to contact on telegram with […]

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