Complaints Regarding Cyber Crime

I have cleared all the loans which has taken from Windmill as a parent loan app still asking for the repayment

Name of Complainant Sundar
Date of ComplaintFebruary 25, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have cleared all the laons which has taken from Windmill as a parenr loan app still asking for the repayment . I have made payment on 16 January 2024. Asking loan app is still pending asking me to pay again . I also mailed them informing them that i have cleared all my loans […]

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HARASSMENT AND DEATH THREATS

Name of Complainant Yan Paras
Date of ComplaintFebruary 25, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

TimCash is sending messages to everyone in my contact lists harassing them and sending death threats. I hope the authorities give action to this OLA. HARASSMENT AND DEATH THREATS was last modified: February 25th, 2024 by Consumer Court

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Fraud

Name of Complainant Sanjay
Date of ComplaintFebruary 25, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

One app called bull cash is unnecessary renewing the loan and crediting the amount to my bank account which i haven’t applied for due to which i am facing lot of harassment from them for past 2 months, request you to please help us on that Fraud was last modified: February 25th, 2024 by Consumer […]

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Easy loan ,rupee star loan application scammer .and abusing me and my family and all of my contacts

Name of Complainant Pooja bisht
Date of ComplaintFebruary 25, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

He ask me to pay money they abusing me to send my nude photos to all my refrence . They call me many numbers and they abusing me and my family . Kindly please help me . I delete my what’s app they send me nude photos . And call my contact list . Easy […]

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EARCPL CREDIT CARD SCAM

Name of Complainant Shiyas ak
Date of ComplaintFebruary 25, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My CIBIL score has gone down due to EARCPL credit card fraud. EARCPL is not a credit card as far as I know. Please help me out of this EARCPL CREDIT CARD SCAM was last modified: February 25th, 2024 by Consumer Court

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

Name of Complainant Shailesh Kumar
Date of ComplaintFebruary 25, 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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Credit park loan app is transferred 2160 in my account on 14/02/24 without my permission and now asked me for repayment and threatend me to inform all in my contact list and posted my fake obscene photo to my relatives watsapp.

Name of Complainant Vishal Jaiswal
Date of ComplaintFebruary 25, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

on 14/02/24 transfer of rs 2160 is done in my account without my permission and after 5 days a msg cime in my watsapp and sms that i have to pay rs 3600 for a loan which i have no knwoeledge, i ask them for the app frim which i have taken loan ,they send […]

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About my money cut in google play even after canceling TradingView Essential.

Name of Complainant Shivaswamy
Date of ComplaintFebruary 25, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Even if I cancel TradingView Essential in the document I have uploaded, my money will be cut in google play. I hereby request them to look into this and refund my money. My email ID No.shivaswamy1129@gmail.com About my money cut in google play even after canceling TradingView Essential. was last modified: February 25th, 2024 by […]

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Fraud: Telegram scam USDT code: SIDA Address: USDT C-28 & 29, C Block, Phase 2, Industrial Area, Sector 62, Noida, Uttar Pradesh 201301India

Name of Complainant Rajapriya
Date of ComplaintFebruary 25, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a msg regarding online work from home job that is regarding watching online reels from sharechat and they give 10 rupees for each video. For first time I got the money 150 rupees and then I done 20 and got the money of 350..then today they said me to complete 20 task .so […]

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