Complaints Regarding Cyber Crime

Publishing or Transmitting Sexually Obscene material in electronic form

Name of Complainant ECHI LINGGI
Date of ComplaintMarch 15, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I took a loan from non rbi registered then repaid but again they automatically loan the amount to my account without my consent and started to harass me, They first gave us the 7 days loan ultimatum but after 4 days itself they start harassing you and blackmailing you that they will release nude edited […]

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RAPIDO FRAUDS RIDERS INCOME

Name of Complainant SK SHARIF
Date of ComplaintMarch 15, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

RAPIDO IS DISPLAYING ONE RATE CARD TO CUSTOMERS, AND GOVERNMENT AND GIVING ANOTHER RATE CARD TO RIDERS, EVERY DAY RAPIDO LOOT MONEY ON RIDERS , THE RAPIDO IS DOING BIG CRIME, SO IMMEDIATELY TAKE ACTION ON RAPIDO. RAPIDO FRAUDS RIDERS INCOME was last modified: March 15th, 2024 by Consumer Court

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Sera rupee Harassing on calls and sending WhatsApp message

Name of Complainant Mirza
Date of ComplaintMarch 15, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I just installed sera rupee loan app on device I put all my details to gain loan, but I’m not get any loan amount into my account, after next day I’m getting sms to repay of loan amount of 7000/- , now they started calling and asking for payment, and sending WhatsApp messages by and […]

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Online fraud by Sona Agarwal

Name of Complainant Indu
Date of ComplaintMarch 15, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I saw a message on Instagram and I approached Sona Agarwal who promised to help with my investment I paid 7500 initially then commission also I paid total 96000 I lost she is not responding to my messages please help me Online fraud by Sona Agarwal was last modified: March 15th, 2024 by Consumer Court

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Moneymint fraud

Name of Complainant Muhammed Hadhi V M
Date of ComplaintMarch 15, 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 2000 rupees loan and they transfered 1292 rupees only without any approval process and permission of mine Moneymint fraud was last modified: March 15th, 2024 by Consumer Court

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Matrimony fraud – Prem Sanjog

Name of Complainant Pooja
Date of ComplaintMarch 15, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received a call from company Prem Sanjog and the caller’s name was Mansi. She sent a profile that was liked by the family. She told us to make the payment to get the phone number from the other party. We were interested so we made the payment, after making the payment. She started making […]

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Loan partner application fraud

Name of Complainant Piyush Arya
Date of ComplaintMarch 15, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I requested a loan from loan partner application for 2 products 14500 and 7000 and they credited my amount with 1 lac rupees. DURING THE TIME MONEY WAS NOT CREDITED I REQUEST THEM TO CANCEL ALL THE LOAN APPLICATIONS THEY DIDNT LISTEN TO ME AND CREDITED MAX MONEY IN MY ACCOUNT WHEN I SAID I […]

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Loan not apply but still amt got credited

Name of Complainant Vaishnavi
Date of ComplaintMarch 15, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was just scrolling filling only basic details and the amt was sanctioned of rs 2500 in which 1497 was credited even through i had not ask for it i had refunded that amt through url Dear Sir/Madam, your loan is overdue for EsMoney day(s). Please pay immediately as your credit score is going in […]

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Je veux récupérer mon argent

Name of Complainant Abdelkader Yahiaoui
Date of ComplaintMarch 15, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

J’ai déposé de l’argent sur le site 55k99.com J’arrive pas à retirer et récupérer mon argent Je veux récupérer mon argent was last modified: March 15th, 2024 by Consumer Court

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