Complaints Regarding Cyber Crime

i cannot get my deposit money back

Name of Complainant KAVITHA
Date of ComplaintMarch 12, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

they asking 1,42000 money to withdraw my deposit money of 120000.agent said u got unique order so you send money of 142000 to the account number of vardhan travels. ofter that only you can with draw total amount. but ialready send 70000 rs for before unique order. its second time.so i asked agent pls give […]

Read More...

Fraudulent learn n earn

Name of Complainant Sriharish k
Date of ComplaintMarch 12, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was searching for freelancing work . On Feb 26 2025 th I came to know about this learnnearn at starting their was nothing mentioned related to few and anything now they are sending me the agreement where sign is added up into it and that sign was digital […] Fraudulent learn n earn was […]

Read More...

FRAUD LOAN APP

Name of Complainant AVINASH BERDE
Date of ComplaintMarch 12, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I AM GETTING FRAUD MESSAGES FROM SUPER WALLET LOAN AAP ..PAY THE LOAN BUT I HAVE NOT TAKEN ANY LAON.AND THEY R TELLING THAT I WILL LEAKED YOUR PHOTOS AND GIVING BADWORDS..PLS HELP ME IN THIS CASE.. FRAUD LOAN APP was last modified: March 12th, 2024 by Consumer Court

Read More...

Form filling job

Name of Complainant Priyanka Harapanahalli
Date of ComplaintMarch 12, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Please do take actions on this company they harassing many peoples taking adhaar card n all details n after doing there work they declare as if we did wrong forms n ask us oly to money n harasss Form filling job was last modified: March 12th, 2024 by Consumer Court

Read More...

Fake loan app threat

Name of Complainant Marcia V Anand
Date of ComplaintMarch 12, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I haven’t taken any loan on the app but they keep calling me sending my pictures on WhatsApp. They have my contact details and my photo id with my picture as well. Fake loan app threat was last modified: March 12th, 2024 by Consumer Court

Read More...

Earn n Learn company fraud

Name of Complainant Snehalatha M
Date of ComplaintMarch 12, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First they offer free education to innocent people, after that they start blackmailing them for money. They send fake court case orders, fake police FIR notices to threaten people for money.they have taken selfie without my knowledge .if i ask question they are starting to speak in other languages.In past, a girl in Pali, Rajasthan […]

Read More...

Cyber crime

Name of Complainant Archana
Date of ComplaintMarch 12, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Rethey sending these kind if mails n calling us to threading : Regards : Court Clearance for Breach Of Act 1872 We appreciate your Hard work which you have done day/night without seeing the time for the company to achieve the goal of 90% of the accuracy to get payment from the company , or […]

Read More...

Complaint against cashe app .harsh so many times me and my family

Name of Complainant Anurag singh
Date of ComplaintMarch 12, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Cashe e app is a worst app.i have taken a loan from cashe 23377 and paid 22064.but still cashe recovery agent harsh me and my family so many times abused my family and calling on my contact no.kindly take strict action on cashe app.Dont take loan from cashe app He call my all contact list […]

Read More...

Candy cash loan app

Name of Complainant Auroshikha Parida
Date of ComplaintMarch 12, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I didn’t take any money from this app but they have access to my contacts and they are harrassing my contacts and me. They are asking for money and sharing edited sexual pictures of mine. Candy cash loan app was last modified: March 12th, 2024 by Consumer Court

Read More...

Amazon India cybs si charge from my HDFC debit card account

Name of Complainant Moumita Roy
Date of ComplaintMarch 12, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I didn’t purchase anything and there is no other details information about why it’s cut the money 199, please return my money ASAP and otherwise give me proper reason why it’s cut from the first place and it’s not the first time, it’s actually 2nd time. Amazon India cybs si charge from my HDFC debit […]

Read More...