Complaints Regarding Cyber Crime

Melbet website scam and fraudulent

Posted on by Consumer Court
Name of Complainant KS Pradeep Kumar
Date of ComplaintMarch 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello this company is totally scam and fraudulent. Please take immediate action on this as most of the people are already under this trap and lost lakhs of rupees. I have totally scamed of 9500. Made me to deposit 5k as your winning amount is 1.5 lakh you will get it in 10 mins. Deposited […]

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Loan Scam

Posted on by Consumer Court
Name of Complainant Sukaina
Date of ComplaintMarch 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Since morning I am getting messages to pay an EMi of loan which I have not taken, not sure what it is. It is asking me to click on link and make payment. Loan Scam was last modified: March 3rd, 2024 by Consumer Court

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Loan fraud complaint

Posted on by Consumer Court
Name of Complainant Diksha israni
Date of ComplaintMarch 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Few days ago in month of feb i received Rs. 2400 two times into my account. And Rs 3000 also and after 7 days these people were asking me to return double of it Rs.8000 and Rs.5000 respectively.I have already paid Rs.11000 to these compaines and now they are asking for more money. I am […]

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Loan fraud

Posted on by Consumer Court
Name of Complainant Anjali bhatt
Date of ComplaintMarch 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear customer, your promised repay time is coming soon, please repay https://rb.gy/40bm4d by our App in time. HASSANISH Iam receiving this msg and I didn’t take any loan Loan fraud was last modified: March 3rd, 2024 by Consumer Court

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Learn N earn scam

Posted on by Consumer Court
Name of Complainant Shivani G N
Date of ComplaintMarch 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Actually I am student and I was searching for internships and freelancing work . On Feb 14th I came to know about this learnnearn at starting their was nothing mentioned related to few and anything now they are sending me the agreement where sign is added up into it and that sign was digital which […]

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Kreditcow application asking for repayment which of loan which have not received

Posted on by Consumer Court
Name of Complainant Kundan Kishor
Date of ComplaintMarch 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi sir i dont have any loan from this app but am getting the messege for repayment . Fraud calls coming and sending threaten messeges also Am not taken any money but am getting the repayment messege Kreditcow application asking for repayment which of loan which have not received was last modified: March 3rd, 2024 […]

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Killed my money by lying and cheating

Posted on by Consumer Court
Name of Complainant Saddam hossain
Date of ComplaintMarch 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They first contacted me on WhatsApp. Asks to join Telegram about jobs that need to be reviewed on various sites.After they gave me some work, they asked me to invest in their given site, otherwise I will not get the money for the work. Then I paid 5000, 38000 and 98890 according to their word […]

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I applied for a loan of Rs 2500 yesterday but I got only Rs 1200. Now I got a WhatsApp message urgently today Otherwise we will call all the relatives .

Posted on by Consumer Court
Name of Complainant Kalpana shinde
Date of ComplaintMarch 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had just tried the loan but after paying Rs 1200 they are asking me to return the entire Rs 3000 in just one day. I applied for a loan of Rs 2500 yesterday but I got only Rs 1200. Now I got a WhatsApp message urgently today Otherwise we will call all the relatives […]

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Hassanish – Fake loan Messages

Posted on by Consumer Court
Name of Complainant Sukaina
Date of ComplaintMarch 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Since meng I have been receiving msgs about loan due amt that has payment link, I also received one msg on whatsapp that had threatening msg of police coming to my place and arresting me if not paid. This is a cybercrime I guess, pl check immediately. I hv mistakenly clicked on link seeing police […]

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Harassing for contacts

Posted on by Consumer Court
Name of Complainant Sameer
Date of ComplaintMarch 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I never took loan from this company and they are calling me again and again. I surely never took money from them and suddenly some days before I got neft payment of 1920rs i don’t know why and how but now they are claiming that I took loan from them and I have to pay […]

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