Complaints Regarding Cyber Crime

Threatened to pay the loan amount before the due date

Posted on by Consumer Court
Name of Complainant INDRA GANDHI VISVANATHAN
Date of ComplaintMarch 25, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have applied for 2500 rs loan amount after the deduction of the processing fees they delivered 1314.79 rs. Before the due date they keep on calling me and ask to pay immediately. Also, they threatened me that we will call all your contacts and spoke bad word. Threatened to pay the loan amount before […]

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Telegram scam coin dcx

Posted on by Consumer Court
Name of Complainant Akram
Date of ComplaintMarch 25, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’ve been added to telegram group of coin dcx. I followed the instructions and deposited 7000 and teacher told me that in a group one member has done error. So I’ve two options to repair 32500 and 56000 I understood it’s fraud. Telegram scam coin dcx was last modified: March 25th, 2024 by Consumer Court

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Sweet Money Fraud

Posted on by Consumer Court
Name of Complainant Muddassir Ahmed
Date of ComplaintMarch 25, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Last night I downloaded sweet money app from Instagram and was checking the eligibility for a loan of Rs. 30,000. After I submitted the application for eligibility it showed that my loan is processed for a loan amount of Rs. 3000 out of this only 1800 is withdrawn to bank. There was no emi schedule […]

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On 25/03/2024 date Rs. 5000/- deducted from my SBI account and message showing in statement as “Transfer to 4899468105219 FI Txn @ csp outlet 009567369763302641 AEPS

Posted on by Consumer Court
Name of Complainant G Rama Satyam
Date of ComplaintMarch 25, 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’m G. Rama Satyam. I have account in SBI bank. On 25/03/2024 date Rs. 5000/- deducted from my SBI account and message showing in statement as “Transfer to 4899468105219 FI Txn @ csp outlet 009567369763302641 AEPS OFFUS issuer WDL Txn”. I don’t know why amount is deducted from my account. Even i didn’t […]

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I deposit of 1000 but they said we didn’t receive the money

Posted on by Consumer Court
Name of Complainant Nitesh singh
Date of ComplaintMarch 25, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello sir I reacharge in teen patti yes game of 1000 rupees but they said we didn’t receive the money I deposit of 1000 but they said we didn’t receive the money was last modified: March 25th, 2024 by Consumer Court

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Getting scammed by dwinge app

Posted on by Consumer Court
Name of Complainant Vivek
Date of ComplaintMarch 25, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received an amount of 2000 into my account from dwinge app without my consent and now they are asking me to repay 3500. Please help me they already forced me to pay 4000 re already now they are saying you have taken a loan again. Getting scammed by dwinge app was last modified: March […]

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Sending fraud messages from pinaks loan

Posted on by Consumer Court
Name of Complainant Lakshman Gowda G
Date of ComplaintMarch 25, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Tell them to not to send like this message (Flash https://bit.ly/48NRR86) Warning! You are overdue for one day, and overdue will bring you more and more overdue fees. Please repay now! PINAKS Sending fraud messages from pinaks loan was last modified: March 25th, 2024 by Consumer Court

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Payment not received

Posted on by Consumer Court
Name of Complainant Gurmukh singh
Date of ComplaintMarch 25, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My withdrawal was successful but no money was credited to my account and neither are the people from the application listening to me. Now they are not even giving me their UTR number. Payment not received was last modified: March 25th, 2024 by Consumer Court

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