Complaints Regarding Cyber Crime

Money PUKEt

Name of Complainant Dora
Date of ComplaintApril 10, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

“Dear Sir/Madam, I am from the collection team of Money Poket. You have outstanding payment of your loan debt. If you do not respond and show a good attitude towards the settlement of your loan, we would be forced to reach out to your emergency contacts and other contacts from your address book with your […]

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Money dont debit in my account 6000

Name of Complainant Aman kumar
Date of ComplaintApril 10, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i have win money 6000 and withdraw my accnt and transaction id is WD2024041012581555887511d money dont credit my accont i want my money this is Fraud . Money dont debit in my account 6000 was last modified: April 10th, 2024 by Consumer Court

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Getting mesaages to repay the loan

Name of Complainant Mohammed vahith
Date of ComplaintApril 10, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am frequently getting mesages through mobile and whats upp to repay the loan, but I don’t get any loan from money pocket app or any, please do the needful Getting mesaages to repay the loan was last modified: April 10th, 2024 by Consumer Court

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Fraudsters

Name of Complainant Anonymous (you can contact me via email)
Date of ComplaintApril 10, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am copying the complaint that Windee Nabales submitted: 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 […]

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Fraud website, Cheats not only me cheated Many people.

Name of Complainant Avijit Adhikary
Date of ComplaintApril 10, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There is an website Name GT Mart is show in my Facebook when clicking someone Contact me in whats app, I ordered a Ultra watch Price-2500, i have paid the amount of 100 and paid the rest amount 2400 /- when the watch come through Blue Dart Courier- but when i open it there is […]

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Fraud loan

Name of Complainant Paramjeet singh
Date of ComplaintApril 10, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Kisi ne mere account ke andr paise bheje or bola ki apka loan aya hai uski payment kardo payment karne ke baad firse koi loan ki amount aa gyi bola ki cancel karne ke liye paise wapis bhej do fir 7 din baad firse call karke koi bol raha hai ki apka loan ki payment […]

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Fake loan app it’s asking me for money

Name of Complainant Chandu r
Date of ComplaintApril 10, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Fake loan app it’s asking me for money Sunny loan app it’s asking me for money but will not taking this loan they edit my picture to a nude pic and they also threatening me please do the needful Fake loan app it’s asking me for money was last modified: April 10th, 2024 by Consumer […]

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Deposit not received in wallet

Name of Complainant Lavlesh ram
Date of ComplaintApril 10, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Its a complaint about the 91 club mobile app…..i have deposit my money in the wallet of 91 club mobile app money is debited from my account but not showing in wallet of 91 club mobile app Deposit not received in wallet was last modified: April 10th, 2024 by Consumer Court

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