Complaints Regarding Cyber Crime

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

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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 […]

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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 […]

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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 […]

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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

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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 […]

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Cyber fraud

Name of Complainant Pritesh Kumar Mishra
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

Sir i have been involved in a financial froad. Some people have cheated me of money by promising me job and profit. People details. Kavya Sharma: Name : S.SWEETHAA Acc No : 7589658606 IFSC code : IDIB000P228 Bank name : Indian Bank Name : Jyoti rajput Account: 32111082890 IFSC.      :  SBIN0007450 BANK NAME : SBI […]

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Fraudulent and fake spammers

Name of Complainant Manoj rao
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 ididnt take any loan but they are initating me Dear New customer, your promised repay time is coming soon, please repay https://bit.ly/49DgPsh by our App in time. HASSANISH Fraudulent and fake spammers was last modified: March 12th, 2024 by Consumer Court

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Freeze amount by shopee

Name of Complainant Shahbaz
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

My name is shahbaz , I joined a group through telegram in which I said that I took assets or earned profit by investing in these websites, when I took the assets my amount was frozen and now I am not able to withdraw it. Freeze amount by shopee was last modified: March 12th, 2024 […]

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