Complaints Regarding Cyber Crime

Yolo 247 app fraud app

Name of Complainant PRANAY Chouhan
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

Mne amount deposit Kiya tha 40.000 and win amount 1lac 500 toh mne withdraw 50.000 kiy and 50500 apne ap gaming wallet me se deducted karliya apne hi coustomer care walo se hack karwa kar peoples ke pese deducted kar rahe hai eshe chalte rahega toh kitne logo kese pese jayege and log suicide karenge […]

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wrong product has been delivered

Name of Complainant Ruchi Goyal
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 have order one complete suit and wrong product has been delivered. Their is no response from THE SALWAR Website, no response over email and no phone number is mentioned. This seems to be a fraudulent site. Need immediate attention of Cyber Laws team. wrong product has been delivered was last modified: March 5th, 2024 […]

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Unknown transaction

Name of Complainant Md arman
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

The transaction amount of ₹1499 from SBI Bank credit card debited by AMAZON CYBS SI processed on 23/02/24 without OTP. ₹1499 from ICICI Bank credit card debited by AMAZON CYBS SI processed on 23/02/24 without OTP Unknown transaction was last modified: March 5th, 2024 by Consumer Court

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Unknown person ask me to repayment a loan That I can’t get from their application

Name of Complainant Harpal makwana
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 can’t Get loan from Loan partner app but their executive ask me to Repayment a loan And he send harassment massages and If I can’t send money so that they can blackmailing message to me and my Contracts. I get loan From another app but that Payment I have Been done it before Due […]

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Unable to withdraw my money

Name of Complainant Md Junaid
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

This site contained recharging through various people’s and have frauded me for 130900 rupees, please help me with withdrawal of my money, the site name is – neky569.com Unable to withdraw my money was last modified: March 5th, 2024 by Consumer Court

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SCAMMER

Name of Complainant Flosse Madrona
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

This was really a scam lending app because you did not confirm it but it’s automatically confirm I check the 4800 loan and then it automatically confirm but the cash that I received is 3000 pesos only and they threatened me through email. I only tell them that I didn’t use the money and I […]

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SCAM CLAIMING TO PAY LOAN AMOUNT

Name of Complainant Sam
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

Unknown number messaging on what’s app to pay loan amount via link.. no loan has been taken by me and no amount received from any application. No application name is mentioned on the app but it says warning from Indian loan association. Please stop these fraud people from ruining lives… unwanted stress and fear. I […]

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Scam! Misleading, Deceiving, made Death Threat

Name of Complainant ken
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

Pesobuffet, PesoCash, Pautang Peso, Fastcash VIP all of this loan application deceiving the Filipinos I loaned this apps via mobile phone when the I got the money the loan term is not exactly what they said at their platform they harass me and even worst made a death threat especially to my relatives and love […]

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Remeyou.com

Name of Complainant Jyoti kumari singh
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

They introduce themselves as providing work from home opportunity. In that they send a link and asked us to like the images and provide screenshot for the same to get money. Like this as 1-20 task. Then they go for prepaid task and they assure to give 30% from deposit amount. Starts from 1000.When the […]

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