Complaints Regarding Cyber Crime

Money collected in the name of Mallikarjuna Sadan

Posted on by Consumer Court
Name of Complainant R.Girija sankar Rao.
Date of ComplaintMarch 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

9389299072 is a fraud no.of some Amit kumar displays in Mallikarjuna Sadan website of Srisailum who collects money against room bookings sending his no.on whatsapp. Pl.arrange to remove this fraud no.from Mallikarjuna Sadan of Srisailam.Devitees are openly cheated their money. One Suryakant Jha of Canara bank account 4569101005694, IFSC code no. CNRB0002298 holder is also […]

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Kickstarter hotel review

Posted on by Consumer Court
Name of Complainant Parvathi V Nair
Date of ComplaintMarch 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Randomly got a message in whatsapp that I can earn money by reviewing hotels and sending the screenshot. I have not given my phone number to any such places but keep getting these scam messages. I asked them where have they received my number from but no reply. Please do the needful. Kickstarter hotel review […]

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I have complaint regarding Swift seconds loan app

Posted on by Consumer Court
Name of Complainant Shakti Prasad Pradhan
Date of ComplaintMarch 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was getting calls from Pakistan number.and they are calling my relatives and friends to make payment.and they are saying that they will upload my morphed photo on social media. I have complaint regarding Swift seconds loan app was last modified: March 28th, 2024 by Consumer Court

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Game I’d 6048232. Order I’d 3508871

Posted on by Consumer Court
Name of Complainant Premraj meena
Date of ComplaintMarch 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My withdraw success but amount not receive Bank account please sir help me Game I’d 6048232. Order I’d 3508871 was last modified: March 28th, 2024 by Consumer Court

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Fraud loan app Liberal Loan (Pocket borrow and dinamic loan)

Posted on by Consumer Court
Name of Complainant Manivannan J
Date of ComplaintMarch 28, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I applied personal loan in Liberal Loan app on 23rd March 2024 for Rs. 10000. But the app did not mention anything about processing fees. They disbursed Rs. 6000 to my bank account and Rs. 4000 as processing charges. The due date is 29th March 2024 (within 6 days). It’s totally against RBI rules and […]

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FAKE JOB ASKING PAY MONEY

Posted on by Consumer Court
Name of Complainant Mahadevaswamy N
Date of ComplaintMarch 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

While searching work from home job for my family member they taking aadhar and his signature to an empty paper in online and asking money then blackmail to pay money by naming company called – Learn N Earn FAKE JOB ASKING PAY MONEY was last modified: March 28th, 2024 by Consumer Court

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DAFA BET DEPOSIT PENDING

Posted on by Consumer Court
Name of Complainant Umesh
Date of ComplaintMarch 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dafabet Username – VIHANUMESH I made a transaction of Rs50000 and added to Dafasports cashier on 15/03/2024at 08.25pm IST, the money got debited from my bank account but doesn’t reflect in dafabet account, Status is showing pending still not sure for which reason, however bank had confirmed beneficiary had received the amount, i had been […]

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Cyber fraudulent through telegram

Posted on by Consumer Court
Name of Complainant Shahban
Date of ComplaintMarch 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’m shahban (name changed)from kerala.I had scrolling through Facebook. I saw an ad about making money via telegram.firstly I got a whatsapp number.first day she gave me me task then she give 120₹ then.she handover me a telegram link so i downloaded telegram and started to do tasks as seeing videos and share screenshot. There […]

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