Complaints Regarding Cyber Crime

Quick cash loan app fraud

Posted on by Consumer Court
Name of Complainant Surya
Date of ComplaintMarch 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The app default download in my phone and amount have been credited to my account and after sometime I am getting continuous call from all countries starting +96,+97,+354 code and they are asking me to repay the amount or they will send my data to my relatives and photos they are threatening continuous for 3 […]

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POONAFIN

Posted on by Consumer Court
Name of Complainant Balakrishnan.
Date of ComplaintMarch 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I did not took any loan from POONAFIN but it’s showing that i took loan from them and my CIBIL is also decreased. Please help us regarding this problem. POONAFIN was last modified: March 16th, 2024 by Consumer Court

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Online fraud

Posted on by Consumer Court
Name of Complainant Vikas Singh shekhawat
Date of ComplaintMarch 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have received WhatsApp message to earn money But i got trapped i spend 88000 now they are not giving me back Please help me Online fraud was last modified: March 16th, 2024 by Consumer Court

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Online cyber Financial fraud

Posted on by Consumer Court
Name of Complainant Mukesh kumar bhardwaj
Date of ComplaintMarch 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir this is to inform you that there occurs an online fraud of Rs 20360/- through my credit card of icici bank dated 18/04/2022 out of amount of Rs 9999/- has been used through your aeronfly international pvt ltd platform. after complaining to icici bank customer care, i will got a refund of Rs […]

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Numbersnest asking money & he is blackmailing they making nude pics and telling to me he they will share pics to contact number they have my all content number

Posted on by Consumer Court
Name of Complainant imran Noor Ahmed Khan
Date of ComplaintMarch 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Numbersnest asking money & he is blackmailing they making nude pics and telling to me he they will share pics to contact number they have my all content number I didn’t take money from numbersnest.please take action as soon as possible this is number I receiving massage +923495020282 Numbersnest asking money & he is blackmailing […]

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Indpe app (Prayag Infotech) is a fraud

Posted on by Consumer Court
Name of Complainant Om Jaiswal
Date of ComplaintMarch 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This is a fraudulent application which leverages businesses in the fake web of offering higher commissions on mobile recharges and other recharge services. And once you add your valuable and hard earned money in their wallet then you will not be able to do any recharge. Their customer service number no longer exists. They are […]

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I’m paying the loan amount but they are harassing me

Posted on by Consumer Court
Name of Complainant Embadi Ramesh
Date of ComplaintMarch 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’m paying full amount 8day’s back But they are harassing me to pay the loan. Otherwise we will call to your relatives and friends Pls take Acton to the cash credit loan app Person number is +92 335 0427414 I’m paying the loan amount but they are harassing me was last modified: March 16th, 2024 […]

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Harish-Cyber Crime neky569.com

Posted on by Consumer Court
Name of Complainant Harish
Date of ComplaintMarch 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There was part time job I got it have to see the video you will get 20rs per task in 3rd task Said by that deposit 1000rs I get refund 1300 rs in next task deposit then in next task also get 3900rs in next task I deposit 16000rs said you account Is freeze have […]

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Fraud for writing part time Job for the company Shine Infotech based at Mumbai.

Posted on by Consumer Court
Name of Complainant UTKARSH SRIVASTAVA
Date of ComplaintMarch 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was searching jobs on OLX. But unfortunately came across one fraud company. Many people previously reported fraud against Shine Infotech. Why OLX is allowing such companies to post their ads. The person name was Sakshi. She was asking 500/- security money for the book which company will deliver to my address to write it […]

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Harassment on false pretences over whatsapp

Posted on by Consumer Court
Name of Complainant Kankesh
Date of ComplaintMarch 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not taken any loan from money pocket. They have been sending me whatsapp messages as well messages on the phone that I have have to pay the outstanding amount that is overdue I have not taken any loan from money pocket. The messages are coming from numbers from different countries (yemen,chile,etc.).They have been […]

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