Complaints Regarding Cyber Crime

Fraud loan on my name

Posted on by Consumer Court
Name of Complainant Kamla Kumari
Date of ComplaintFebruary 27, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This is to inform that my pan card has been misused in your app and a loan amount of 25000 has been taken on my name on 17/11/2022. Due to which my cibil score has been affected badly. I haven’t ever used your app and yesterday when I installed for the first time to check […]

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Fraud in investment

Posted on by Consumer Court
Name of Complainant Yogesh patel
Date of ComplaintFebruary 27, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I send 3 k on his qr code they said it’s get 10 k profit after 45 minit, after 45 minit they send picture nd shows profit 25 k now they said send 5 k another complete order, i didnt send because it’s trap Fraud in investment was last modified: February 27th, 2024 by Consumer […]

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Fraud company

Posted on by Consumer Court
Name of Complainant Basan sharada
Date of ComplaintFebruary 27, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

CLEXIS DATA SERVICES company they called me for work from home job. In which they give 1200 form we have to fill that forms within 12 days at the accuracy of 85% if we didn’t accurate 85% or within 12 days we didn’t complete the work they make a charges . So i didn’t completed […]

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Fake website

Posted on by Consumer Court
Name of Complainant Dhanalakshmi
Date of ComplaintFebruary 27, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This site’s I am yesterday ordering a mobile phone, this website providing a 90-99% limited offer is only. Ordered. This same site in my friend gadget ordering a 2 weaks in no products not deliverey. Please refund the my amount 499 Rupees . Trancsanction id:405788913853. Our spam UPI I’d: mab0450929a0157036@yesbank please help me sir thank […]

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Da1as.top is scam

Posted on by Consumer Court
Name of Complainant M.Junaid Anwar
Date of ComplaintFebruary 27, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I want to report one cybercrime that happened to me on telegram amount of 298,600/- PKR (Two Hundred Ninety-Eight Thousand Six Hundred Only) On 06 -Feb 2023, I received one message on my WhatsApp number from +923369902616 “I’m Fathima Farzana the HR manager of Ruder Finn Corporation. We have an amazing opportunity for you. ” […]

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Cyber fraud by coins778.net. Big scam and multiple bank accounts involved in extortion and money laundering

Posted on by Consumer Court
Name of Complainant Chandan kumar
Date of ComplaintFebruary 27, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was approached by the Telegram team for giving feedback about hotels, resorts on daily task and earn for each feedback, then make small deposits and get 40% returns, after 1-2 transactions, they asked to deposit more and then blocked the account. And then asked to deposit more to unblock else I would lose all […]

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Cyber crime incident from Mobikwik Paylater

Posted on by Consumer Court
Name of Complainant Ratnesh Kumar
Date of ComplaintFebruary 27, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On Sun, Dec 10, 2023 at 8:07 PM and Sun, Dec 10, 2023 at 8:09 PM I got a call from +917340551946. It was computerized IVR call, so I believed it and followed instruction which informed me that a transaction is done on my mobikwik account and if you want to block this unauthorized transaction press 1 […]

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App loan fake

Posted on by Consumer Court
Name of Complainant Saravana kumar
Date of ComplaintFebruary 27, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am not get any money in app loan.. dutta loan app says fake message sending… within half an hour money was not returned… I send the details to all my contact person blackmailed App loan fake was last modified: February 27th, 2024 by Consumer Court

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Am complaining about my money which is being deducted from my account every month the sum of R140.00

Posted on by Consumer Court
Name of Complainant Constance Boitumelo Choane
Date of ComplaintFebruary 27, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Constance Boitumelo Choane Am complaining about my money which is being deducted from my account every month the sum of R140.00 was last modified: February 27th, 2024 by Consumer Court

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Fake loan app repayment and Threatening

Posted on by Consumer Court
Name of Complainant Sauraj Rana
Date of ComplaintFebruary 27, 2024
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

From four to five days a same message is coming to my whatsapp saying you have to repay the amount or else we will take legal action and even they are threatened me that my family will not live in peace of I don’t repay but u haven’t taken any loan from them I don’t […]

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