Complaints Regarding Cyber Crime

Cyber crime

Name of Complainant Ajit jha
Date of ComplaintMarch 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a message like this “Dear customer, your promised repay time is coming soon, please repay https://rb.gy/vfcbtl by our App in time. HASSANISH” on 6th March 2024 at 10:12 AM. I have not taken any loan and it seems some fraud. Please pay attention on urgent basis. Cyber crime was last modified: March 6th, […]

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Complaint against Ndx p2p private limited

Name of Complainant PATTAN HABIULLA
Date of ComplaintMarch 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Never took a loan from you people. Its shows that the personal loan started in Feburary of 2023. I never applied for a loan from you. I dont know how its shows that never mised a payment on this bill… But i have never paid on it because i never took the loan… I was […]

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Can not activate my subscription which purchased

Name of Complainant Anu Parihar
Date of ComplaintMarch 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On jan 24 I purchased 6 months subscription pack on zee 5…..i have complained 4 times in customer support but till today its been 2 months passed since then its not been activated till today they just give complimentary pack of two days n say we’ll resolve ur problem but they do nothing…they charged 700 […]

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Blackmailing to pay the fees where i haven’t used any of their service.

Name of Complainant Anju L S
Date of ComplaintMarch 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a whatsapp message from Learn N earn app . They have registered me in their app for an online job opportunity. I told them I won’t pay anything before. They said it’s free. Then they send me demo video for working and 2 links. The video were in hindi. Though I’m from kerala, […]

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Blackmailing & Extortion of Money by HandyCash Finance Mobile application

Name of Complainant Bhawesh
Date of ComplaintMarch 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Subject: Urgent Complaint Regarding Blackmailing Scam by Handycash Company Please help ! Please help ! Please help ! To Whom It May Concern, I am writing to file an urgent complaint against Handycash Company regarding a distressing blackmailing scam. This situation has caused significant distress and requires immediate attention. Despite my attempts to reach out […]

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Bitcoin me invest karne ke naam per paise Le Liye

Name of Complainant Nitin rajendra shinde
Date of ComplaintMarch 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

they want to invest my money into Bitcoin reading and I successfully paid that (5886)at first then they are making with the invest the money and make the amount profit after that I could get the profit amount in my hand because they specialised to pay me the GST and USD the short taxes and […]

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Betin exchange site

Name of Complainant Raghuma reddy
Date of ComplaintMarch 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was using gaming site “Betinexchange “and in wallet there was around 11 lakhs amount.when i withdraw the amount then it showing your account is blocked.now l am trying to customer care call and WhatsApp but they are not unblocking my account and not giving any response for withdraw amount. Contact:7013991380 Name: Raghuma Reddy Betin […]

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8000 rupees Fraud through telegram channel

Name of Complainant Abhay Singh
Date of ComplaintMarch 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This person Kadari Raju had telegram channel in which he promises to double the money by investing in Bitcoin, he also posted fake screen shot of transferring money , he first asked 3000/- after that he will tells that he didnt get the slot and I have to apply for 8000 and again ask for […]

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CIBIL REPORT. MY LOAN NO.IL147901769107426508859 NAME.EDWIN

Name of Complainant EDWIN
Date of ComplaintMarch 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

LOAN REPAYMENT CLOSED. WHY?MY CIBIL LOAN OVERDUE LOAN NO.IL147901769107426508859 AMOUNT,RS.2638CLEAR? CIBIL REPORT. MY LOAN NO.IL147901769107426508859 NAME.EDWIN was last modified: March 6th, 2024 by Consumer Court

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Zupee fraud

Name of Complainant Deepak
Date of ComplaintMarch 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am a college student.. I saw an ad on tv of zupee ad promoted by Kapil Sharma.. I thought it may be a genuine app to play for some rupees and earn so I started playing the game…but when I was playing the game in starting it was good but after some days zupee […]

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