Complaints Regarding Cyber Crime

Fraud and threatening messages

Posted on by Consumer Court
Name of Complainant Nandini
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 recieving fraud and threating messages on whatsapp and also on text for loan repayment . I have not taken any loan from these apps/company money tap, money box, moneypoket, pinaks, Realtechstatonic. They are asking me to pay the loan amount else they will call my friends and family and use fake images but […]

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Fraud / scamming

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

Some group of scammers and fraud people trape and force to invest in such a way that even a genius person can easily trape. They have different account on telegram. Firstly they ask to submit a review at places of Google maps and pay in hundreds then they ask for invest for pay in thousands. […]

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Fake loan show in my cibil report from muthootan gold loan services

Posted on by Consumer Court
Name of Complainant Hemendra saini
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 didnt taken gold loan from muthootnan but my credit report reflecting gold loan from last 2 years , every time i am raising complaint in cibil and they are rectifying it but with in a month again gold loan is reflecting , even no one is responding in muthoot offices , they are spoiling […]

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Euronet Gpay

Posted on by Consumer Court
Name of Complainant Sayed Musheer
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

Amount of approximately INR 5400 is shown deducted from my bank account without my prior approval. How do i get my refund. Euronet Gpay was last modified: March 31st, 2024 by Consumer Court

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CYBER CRIME DONE BY gl-bkmalacoinx.com

Posted on by Consumer Court
Name of Complainant Ashish singh
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 have received call and they asked for par time job and send a whatsap Msg to make regular task of 15 and make reviews for hotels for which they pay Rs 210 over 3 task after that they ask money and on tht 20% commision followed by 210 and after that they say u […]

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Cyber crime

Posted on by Consumer Court
Name of Complainant Jayeshkumar Navnitlal soni
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

This person Akshay had telegram channel in which he promises to double the money by investing in Bitcoin, he also posted fake screen shot of transferring money , he first asked 1000/- after that he will tells that he didnt get the slot and I have to pay 2000/- Cyber crime was last modified: March […]

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Complaint is colour prediction gaming app

Posted on by Consumer Court
Name of Complainant Pruthviraj Anil Magar
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

https://tirangaapk.com/#/register?invitationCode=56832416890 This link to Color Prediction Gaming APK. This app is dangerous. Students are attracted to this game and this game is illegal. The matter should be investigated immediately. There are many websites like this. Students are making losses on this website. Complaint is colour prediction gaming app was last modified: March 31st, 2024 by […]

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Complaint for abusing and misusing the given documents instead of recovering the loan.

Posted on by Consumer Court
Name of Complainant Vishal gupta
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

mb loan application and super wallet I had taken a loan from this loan app, after which the employees of the company abused me for filling it and also, the documents given to me were edited and made like porn pictures and spread on social media and threatened. complaint letter regarding Complaint for abusing and […]

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Complaint against pocketly there are hacked my contact my personal details

Posted on by Consumer Court
Name of Complainant Prasanth
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 have taken loan in pocketly app I made delayed to pay the amount they have taken contact and cal history they start to cal my friends and relatives and contacts in my phone they are blackmailing me kindly take an action against them Complaint against pocketly there are hacked my contact my personal details […]

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