Complaints Regarding Cyber Crime

Jora singh money fraud

Name of Complainant Mukul goel
Date of ComplaintMarch 9, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Jora singh named who is in indian army is such a fraud person he took all my money of 30000 and is not returning back to me. I paid him through paytm in return he was involved in fraudulent activity. Jora singh money fraud was last modified: March 9th, 2024 by Consumer Court

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Internet fraud

Name of Complainant Syed Abdul Aziz
Date of ComplaintMarch 9, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They invite me to invest in a website da1as.top and promis to return with 40% rise, I started investing by completing thier tasks, after the required investments I could not widraw my money because of their credit scorin system that must reach 100 %. To achieve it I had to invest more but the credit […]

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Illegal loan app

Name of Complainant Manoj
Date of ComplaintMarch 9, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Illegal loan app providing 15 day term loan and harassment by accessing personal information like contact list and photo gallery and collecting hefty amount. Illegal loan app was last modified: March 9th, 2024 by Consumer Court

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I didn’t took any loan from pocketly agents regular calling for repayment

Name of Complainant Mohd faiz ahmad
Date of ComplaintMarch 9, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir I didint take any loan from pocketly but their recovery agents regularly calling me for repayment I recheck many time I checked my bank statement but theire is no any credit amount which they are asking to repay also in their app it showing that I have taken a loan I requesting you […]

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High interest

Name of Complainant M
Date of ComplaintMarch 9, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Nagloan ako kay Peso Buffet which is sabi dun 6000 pero yung dumating lang is 2000 mahigit lang Pero yung babayaran mo is 6000 parin. Kay quickla, 8000 daw maloloan pero yung dumating 4900 lang. Kaya binalik ko din yung 4900 ginawa ko pa ngang 5000. Tapos yung babayaran 8000 parin kahit di mo naman […]

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frauded

Name of Complainant P.REJILA RANI
Date of ComplaintMarch 9, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

this site contained recharging through various people’s and have fraud ed me for 190900 rupees, please help me with withdrawal of my money,the site name is neky569.com frauded was last modified: March 9th, 2024 by Consumer Court

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Fraud transaction by Amazon india cybs si

Name of Complainant Santosh Kumar
Date of ComplaintMarch 9, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

At datet 09/03/2024 time 6.39 pm by my HDFC credit card 199 has been fraud transaction done by Amazon india cybs si with ending …….8302 Fraud transaction by Amazon india cybs si was last modified: March 9th, 2024 by Consumer Court

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I am getting messaged for loan repayment which I hv not taken

Name of Complainant Samir Sarkar
Date of ComplaintMarch 9, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

From today morning I am getting messages from HASSANISH about clearing overdue of loan repayment which I have not taken. They are messaged a link also for payment. The message delivered frequently from morning after one hour gaps. I am getting messaged for loan repayment which I hv not taken was last modified: March 9th, […]

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