Complaints Regarding Cyber Crime

Cash Hub Fraud App- Harassments – They are sharing contact details & edit the lender photos for porn site

Name of Complainant Seema
Date of ComplaintApril 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My sister has borrowed a loan from this app & she has made the payment through app. However their agent is keep on calling & harassing my sister for additional payment. He is sending whatsapp messages and threatening her that he will upload her edited pictures on porn sites & send such pics to all […]

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Aditya bitcoin

Name of Complainant Umesh Gautam Jadhav
Date of ComplaintApril 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Telegram PE money dobling ke naam pe mujhse 6000 le liye fir double profit transfer karne ke liye manager fees 5000 maange yahi o number hai +917877491936 aur usne Jo qr code send Kiya o kisi ganpati petrol hpcl ke naam pe hai plz help me Aditya bitcoin was last modified: April 2nd, 2024 by […]

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7 days loan app scam

Name of Complainant Iltepu gnaneshwar
Date of ComplaintApril 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was searching loans for my business so I can’t get any loan from finances. So i decided to stop take loans but one somebody unknown person called me you should pay the loan amount other wise u get in to trouble I was shocking ha what loan? When I took from your company he […]

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Fraud application, my money struct in that application. Need help on that getting my amount in that fraud application

Name of Complainant Sanjana
Date of ComplaintApril 2, 2024
Name(s) of companies complained against , , , , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Fraud application my money stuck in that application website. They have pinged me as part time job and they told to do some task after that for some amount they told for some commission, for few task it came after tht my all amount stuck in that application, they are telling u r account is […]

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Fraud employers

Name of Complainant Meenu
Date of ComplaintApril 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir I have received what’s app messages from TRICOM ENTERPRISES regarding work from home. They said, if you are interested for it. I have applied for that, he asked me Aadarsh card, photo, signature. They said me no registration fees for that, after completing the work we deduct our fees from your salary.After 3 days […]

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Urgent Complaint Regarding Threats and Harassment by Online Lending App Collectors

Name of Complainant YJ
Date of ComplaintApril 1, 2024
Name(s) of companies complained against , , , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am reaching out to you with a matter of urgent concern regarding threats and harassment I have endured from collectors associated with online lending applications. The situation has escalated to a point where these collectors are now threatening to post my personal pictures and identification documents on social media platforms. Additionally, they have been […]

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Stock market investment fraud bitcoin money double triple through telegram

Name of Complainant Rachit
Date of ComplaintApril 1, 2024
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

https://t.me/pesebot Telegram link of fraud people Here they asked to transfer money for 3k they will give 10k and for 5k they will give 24k in 55 minute return profit…..they are totally cheaters His contact number +91 93514 14316 please take strict action against them….they took 5k from me and then they were asking from […]

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ram mandir Prasad by khadi organics

Name of Complainant Trupti Patel
Date of ComplaintApril 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

As at the time of Ram mandir opening, I have ordered Ram mandir Prasad kit from Khadi organics but not received Prasad and even heard that it was fake website I and my sister made advance payment for the same also. I am filing complaint because had done payment by BHIM app M. no. 9727121577 […]

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