Complaints Regarding Cyber Crime

Winmatch.com Fraud with me

Name of Complainant DINESH CHANDORA
Date of ComplaintFebruary 9, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Attention all users: Beware of Winmatch.com’s deceitful practices! I recently joined Winmatch.com casino and made an initial deposit of INR 10,000 on 10th January 2024. During my gameplay, I managed to win a total of INR 5,300. However, my withdrawal request has not been processed, and despite numerous attempts to contact their customer support, I […]

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Windmill money fraud loan app

Name of Complainant Chennamaneni chythanyarao
Date of ComplaintFebruary 9, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have taken loan from this windmill money app and cleared.. but they are calling and sending nude Pics in whatsapp and harassing me .. please take action on them Windmill money fraud loan app was last modified: February 9th, 2024 by Consumer Court

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Top rup Loan scam

Name of Complainant Afridi
Date of ComplaintFebruary 9, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Iam getting calls from an unknown international number after getting call multiple times i received call where a lady spoke to me saying i will get a pre approved laon of 30000 – 50000 and sent me a link to apply and as soon as i clicked on the link it took me to to […]

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Threatening by loan apps

Name of Complainant Maruthi
Date of ComplaintFebruary 9, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I didn’t took the money from any app, but they are asking to repay the money and they are threatening by using my photo and editing with nudes Threatening by loan apps was last modified: February 9th, 2024 by Consumer Court

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They are doing frad with the user which are searching job

Name of Complainant Ajay suyal
Date of ComplaintFebruary 9, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

TheY are calling the people who searching job & says that you have opportunity to earn money from part time & full time & ask money for the security charge, processsing charge. They are doing frad with the user which are searching job was last modified: February 9th, 2024 by Consumer Court

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Swift second app fake blackmail call

Name of Complainant Barun Sharma
Date of ComplaintFebruary 9, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hii my name is Barun sharma .. Muje aur meri family ko 7983534938 iss number se call aa rahi hai blackmail kar rahe hai loan repay karne k liye jo maine liya nahi hai .. Black mail kar rahe hai muje aur mere family members ko please strict action liya jaye iss number par Thank […]

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Sona Agarwal fraud consumer

Name of Complainant Keerthana
Date of ComplaintFebruary 9, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sona Agarwal is fraud consumer asked me to invest money first then I have paid still now more than 1.5l she didn’t give me any money still now again asking for money Sona Agarwal fraud consumer was last modified: February 9th, 2024 by Consumer Court

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