Complaints Regarding Cyber Crime

It’s incorrect poonafin loan showing in my cibil

Name of Complainant Maya devi
Date of ComplaintMarch 19, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I never took loan from poonafin but showing loan in my cibil pls remove it. I am facing lots of issues bcoz of this It’s incorrect poonafin loan showing in my cibil was last modified: March 19th, 2024 by Consumer Court

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Internet services scam of Rs 36k

Name of Complainant Toufiq bepari
Date of ComplaintMarch 19, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Totally fraud scammer he says for investment and join telegram group ask some easily task like voting etc and say invest more amount more then more but no refund, I have all their telegram accounts and a phone number please help me get my 36k rupees ,Thank you Internet services scam of Rs 36k was […]

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I lost my 3455 rupees

Name of Complainant Soureen Bhattacharjee
Date of ComplaintMarch 19, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

In a ad of Instagram, a guy from Aditya trading company says the if we invest 199 rupees , they will give me 2000 rupees in return . So, I click on it and and pay 199 rupees, then by giving the excuse of GST and commission forced me to pay all total 3455 rupees […]

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Hugo loan 7 days scam

Name of Complainant Prashtuti sarmah
Date of ComplaintMarch 19, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got message in whatsapp that you have promised to repay loan on time please pay before due date and the amount was 7000 I just clicked below the link and then I logged in and directly it shows your loan is pending before 24 hours it will be credited in your account I did […]

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He is blackmailing me to pay money other wise nudes photo send to all the contacts details of your phone number

Name of Complainant Subham
Date of ComplaintMarch 19, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

He is saying if u not paid money he will send nudes to all contacts person in my phone.. He is blackmailing me to pay money other wise nudes photo send to all the contacts details of your phone number was last modified: March 19th, 2024 by Consumer Court

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Jumbo security services fraud tedhi pulia chauraha citymall lucknow

Name of Complainant Manish Sharma
Date of ComplaintMarch 19, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Jumbo security services joining ke naam par desh ke yuwao ke sath khel kar rha hai…unse security or dress ke liye 3650rs charge krti hai..or unhe kuch bhi provide nhi krti hai..uske alawa450 rs verification ke naam par thug leti hai..ya company ek chain hai jo desh ke yuvao ka bhavisya khrab kar rhi hai…unki […]

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harassment By Loan App- Small Credit Loan apk

Name of Complainant HV
Date of ComplaintMarch 19, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Small Credit loan app people are so pathetic they start abusing for taking Money start making nudes pics are send to all our contacts relatives every where harass and ask for Money immediately.this is very serious problem I request you guys please take a strict action against this guys recovery is good but they abuse […]

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Fraud Done By TRICOM ENTERPRISES

Name of Complainant Uzar kohari
Date of ComplaintMarch 19, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear concern Company name : TRICOM ENTERPRISES This mail is from the advocate association regarding the company “TRICOM ENTERPRISES” has to forward the case in court. As you have taken online work of 540 forms from the company and as per the agreement you have not completed the work and cancel the work/ 90% accuracy […]

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Forced to do high amount payment in the name of part time job

Name of Complainant Simran Rai
Date of ComplaintMarch 19, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was encouraged to do the part-time job by Amazon alliance but later they forced me to invest high amounts and when I was not able to invest the money they blackmailed me to file a lawsuit against me and plus my money is not being withdrawal Forced to do high amount payment in the […]

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Financial fraud

Name of Complainant Sandeep kaur
Date of ComplaintMarch 19, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I cliked on facebook link for work from home This linked to wats app no of one womam who asked me to make account on shopify. I made and than she told to recharge the account by 300 rupees.She sent one more link after clicking that I linked to one more person and the previous […]

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