Complaints Regarding Cyber Crime

Fake loan harassment

Name of Complainant Naman sharma
Date of ComplaintMarch 8, 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 this company called as Insta nova. They are sending whatsapp messages and calling me. I informed them that it’s wrong. Still they are threatening me. Fake loan harassment was last modified: March 8th, 2024 by Consumer Court

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Fraud loan app using slangs and editing pictures for money and harassing customers

Name of Complainant Ayon Chatterjee
Date of ComplaintMarch 8, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

In some tough times i was seeking for money. I was searching any legit site who can give me money i found this site i thought they are legit they are taking documents so i applied. They showed that you limit is 4k so i taken after that they send only 2800 and asking for […]

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Wrong product send old duppatta instead of kurti plazzo set

Name of Complainant Heena sharma
Date of ComplaintMarch 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered 1 kurti plazzo set From Harshik and I got 1 duppatta.photo attached with complaint Wrong product send old duppatta instead of kurti plazzo set was last modified: March 7th, 2024 by Consumer Court

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Unable to withdrawal my money from this website

Name of Complainant Suneet Pandey
Date of ComplaintMarch 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They ask me to invest & grow your money. initially they ask to invest small amount & after that they ask to add more amount so that they will process the withdrawal. I deny to invest more amount, after that I tried by my own to withdraw the amount but unable to execute that. Please […]

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Telegram fraud

Name of Complainant Shubham-rajput
Date of ComplaintMarch 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A few days ago I received a message on WhatsApp from an unknown number. They said that you have to do a part time job. You have to give 5 star rating to the hotel, for this you will get 50 rupees task. Then he credited me 150 rs on my account number and then […]

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Telegram fraud on the name of work from home

Name of Complainant Sneha Dadheech
Date of ComplaintMarch 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This company committed fraud of 19500 to me they say they give work-from-home jobs and pay daily. they give 20 Tasks per day each task can earn 50rs. The task consists of watching a video pressing the like button and sending screenshots to a telegram group they created. In between these tasks, a few of […]

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Suntek service wfh scam

Name of Complainant Gokul Babu
Date of ComplaintMarch 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had received a message stating wfh data entry. They asked for adhar for registration and i provided. After talking to my frustrated he mentioned it might be a scam so i decided not to login. Day after they started messaging me asking for 450000/- or they will take legal actions. I didn’t reply to […]

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Scammer Sukhwinder Singh (Social Beast) committed Cyber Crime fraud over 2,00,000 INR in one week across India

Name of Complainant G Digital
Date of ComplaintMarch 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Scammer Sukhwinder Singh (Social Beast) committed fraud totaling over 2,00,000 in one week across India. Scammer Sukhwinder Singh from Punjab runs a fake company called Social Beast, where he provides all of the expensive tools at a lower price through piracy, which is a crime under Section 415 of the IPC, and anyone who cheats […]

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Receiving messages to pay for loan that I have not taken

Name of Complainant Anita
Date of ComplaintMarch 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Since last 2 days receiving messages from AD-YDDTEC asking for payments for the loan overdue for the loan which I have not taken. Receiving WhatsApp messages aswell. Receiving messages to pay for loan that I have not taken was last modified: March 7th, 2024 by Consumer Court

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Receiving messages that the loan amount is overdue from money poket

Name of Complainant Rama lakshmanan
Date of ComplaintMarch 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Receiving messages that the loan amount is overdue from money poket. I did not receive the money from this app, and i don’t know the app and they threatening for past three day. i had blocked the numbers, even though it is coming in different international number Receiving messages that the loan amount is overdue […]

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