Complaints Regarding Cyber Crime

I have received multiple messages today for sharing OTP From TVSCSL

Posted on by Consumer Court
Name of Complainant Jannat ul firdos
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 received multiple messages today for sharing OTP against some loan application from TVSCSL. I have not requested for any such loan. I have received multiple messages today for sharing OTP From TVSCSL was last modified: March 8th, 2024 by Consumer Court

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I have been receiving fraud messages. Kindly look into this on urgent basis. I have not taken any loan from any such app.

Posted on by Consumer Court
Name of Complainant Pranav Bhatnagar
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 been receiving fraudulent messages from this app. I have not taken any loan from any such app. This is a fraud. I have been receiving fraud messages. Kindly look into this on urgent basis. I have not taken any loan from any such app. was last modified: March 8th, 2024 by Consumer Court

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https://gl-bkmalacoinx.com/#/ This site is asking for money every time. and already took Rs. 300000 from me.

Posted on by Consumer Court
Name of Complainant Venkatesh Babu S N
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

https://gl-bkmalacoinx.com/#/ This site is asking for money every time. and already took Rs. 300000 from me. Asking more and more money. https://gl-bkmalacoinx.com/#/ This site is asking for money every time. and already took Rs. 300000 from me. was last modified: March 8th, 2024 by Consumer Court

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mere sath fraud hau hai

Posted on by Consumer Court
Name of Complainant arjunyadav
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

mere sath fruad hua hai telegram link se sms kiya 30k pay karo tumko return 3.82k milega main uske bato me aa gya aur paisa de diya abhi paisa return nahi kar raha hai aur mang raha hai uska naam hai padmasinha vijaykuamr patil mobile no.7665847852 mere sath fraud hau hai was last modified: March […]

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Fraud of Rs.17000 hard earned money fake Shine.com

Posted on by Consumer Court
Name of Complainant Saurav Chakravorty
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

Some people pretended to be from Shine.com and took my Rs.17000 in 3 installment after promising me job interview but later they keep on asking more and more money and are actually fraud who are just taking money from me. This is my hard earned money, please help me get it back. Fraud of Rs.17000 […]

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Fraud complaint

Posted on by Consumer Court
Name of Complainant MullaSainath Reddy
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 only done kyc in grand finserv app which I have got from Instragram I have required some Amount and then I have applied for it but I didn’t satisfy the amount then one day on 22th Feb I got two amount received Rs.1920 and Rs.1680 in my account I have stunned i have […]

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Fraud loan

Posted on by Consumer Court
Name of Complainant Hirakjyoti Chintey
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

Today I got message from hassanish ‘Dear Flash customer, your order https://bit.ly/3SVU3Vh is due today, please make the payment ASAP. Late payments will harm your credit. NOTICE: Remember to fill in UTR at the end of the payment. HASSANISH and One more message got same fraud loan company ‘Dear New customer, your promised repay time […]

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Cyber loan fraud

Posted on by Consumer Court
Name of Complainant Rubika Thapa
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 mistakenly downloaded app money plus and logged in. After log in my details automatically submitted in the app and 1800rs credited to my account for that now they are asking to pay 3000rs. And they send me my morphed pucture with nude image and threatened me to pay if I don’t pay then they […]

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Company is Holding Money which is already paid for Share Trading

Posted on by Consumer Court
Name of Complainant Sanjay
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 joined group Path to wealth-A21 through Facebook Link Presently I dont have facebook link In 15th January 2024 I have decided and open an Institution account with Bain Capital Singapore PTE Ltd Companies Sebi Registration number is INSGFP073423 this Certificate is enclosed for your reference and website of company is baincapitalcom and their […]

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