Complaints Regarding Cyber Crime

7 days fraud loan application harassment

Posted on by Consumer Court
Name of Complainant shivani sailor
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

Today morning, I received a call from 9818834062 and whats app massage from 9773556923 , they say to me that repayment of 16000 of loan rs 8000 loan app i credit in 2021 which already paid by me. but that time someone fraud to me for this payment by online payment and not update it. […]

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पैसे निकाल सकते हो बोल कर और ठगी करने बाबत

Posted on by Consumer Court
Name of Complainant राजेंद्र कुमार
Date of ComplaintMarch 31, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

मुझे एक उत्पाद बेचने का बोल कर उत्पाद बढ़ाते गए पैसे निवेश करा लिए अब वापस नहीं लौटा रहे पैसे निकाल सकते हो बोल कर और ठगी करने बाबत was last modified: March 31st, 2024 by Consumer Court

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Threatening to leak nude pictures if the loan amount is not paid

Posted on by Consumer Court
Name of Complainant Manisha Saha
Date of ComplaintMarch 31, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received 900 rupees in my bank account on 25th of March through NIFT from an unknown sender. I did not consent to any kind of transactions. Today around 11 am, I have received multiple calls and then WhatsApp messages and calls threatening me to pay 3000 rupees to a suspicious link. He then threatened […]

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sweet money fraud finance app

Posted on by Consumer Court
Name of Complainant revathi sp
Date of ComplaintMarch 31, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

before i subit my loan they credit amount in my account for 1800 they ask 3000 amount and i paid, they called me lots of time and harrasing me. they track my contacts and send wrong msg to sweet money fraud finance app was last modified: March 31st, 2024 by Consumer Court

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Speed loan fraud

Posted on by Consumer Court
Name of Complainant Prashant gaikwad
Date of ComplaintMarch 31, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Just checking for loan options they hacked my data asked to repay the amount 3499.i never credited any amount on the date. As per their msg the amount credited is 1650.bank statement also verified.but amount was not received.they calling me every day and harrassing me and black mailing me with all my details and send […]

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Scamming through telegram

Posted on by Consumer Court
Name of Complainant Shahryar Ahmad
Date of ComplaintMarch 31, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Fraud and scammer group on telegram firstly pay in hundreds for submit a review on Google maps places . Then they trap by asking for investment through third party . And show your investment in a cryptocurrency scammer website xpib.top . Once you invest they ask for more and more to recover your previous investment […]

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Overdue messages

Posted on by Consumer Court
Name of Complainant Aakriti Bhandari
Date of ComplaintMarch 31, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am getting continuous messages from Pinakz/true credit that my loan is overdue when I have never in my life taken any loan from them. The complanies I have taken loan from never asks me to upload the receipt with utr number. This is clear fraud. When i tried calling the Number the person spoke […]

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