Complaints Regarding Cyber Crime

Small Credit loan app

Posted on by Consumer Court
Name of Complainant Celestina
Date of ComplaintFebruary 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Some fake numbers started messaging me that they are from ” small credit app” and they started to send nude pics and repay the amount through the link they have given and they contacted the emergency number that i have given sending them also the nude pics Threatening and sending node pictures . Please help […]

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Scamming ever one behave of Bitcoin trading profit

Posted on by Consumer Court
Name of Complainant Ankit Singh
Date of ComplaintFebruary 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

He has opened the telegram channel on which he scammes ever one on the behalf of Bitcoin trading profit he shares a wrong proof of the trading and scamming the ordinary person.if you need more evidence I can share Please take some action related to it Scamming ever one behave of Bitcoin trading profit was […]

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REALoanTECSTATION

Posted on by Consumer Court
Name of Complainant Joshua Sathyaraj
Date of ComplaintFebruary 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have been receiving the below message for the past number of days even though I didn’t get any loan but still I’m receiving the message to pay the amount or it will be overdue. Below is the message which I’m getting. Dear VIP Customer, your loan https://bit.ly/3HlmQ9s is 1 days overdue, please make the […]

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Payment is done but money is Not credited to Beneficiary account

Posted on by Consumer Court
Name of Complainant KOUSHIK SARKAR
Date of ComplaintFebruary 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’ve completed a Credit Card Bill Payment on 22 January 2024 . Showing payment is Completed but money is Not Received in my credit card account. Now transaction history is cleared & Customer service not Replying my messages. Payment is done but money is Not credited to Beneficiary account was last modified: February 7th, 2024 […]

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Online payment cyber crime

Posted on by Consumer Court
Name of Complainant Girijavallabhan
Date of ComplaintFebruary 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have paid Rs. 530/- for fastag recharge through Rechargezap, debited my bank account and not yet recharged fastag, and no refund also Online payment cyber crime was last modified: February 11th, 2025 by Consumer Court

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Online fraud

Posted on by Consumer Court
Name of Complainant Abhishek Kumar Mishra
Date of ComplaintFebruary 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

It is a humble request to you sir that is my name is Abhishek Kumar Mishra and I am a resident of 150/c Lala ki saria badi bagia teliarganj prayagraj uttar pradesh.I want to inform sir that in the name of crypto currency investment telegram ID is (1). @Jyoti2641 shared a link giottusdx.com/#/my and borrowed […]

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my morphing photos and send it to my all family members and all contact list.

Posted on by Consumer Court
Name of Complainant satyam singh
Date of ComplaintFebruary 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi My name Satyam singh from delhi I take some small amount of loans they are harresing me and they create my morphing photos and send it to my all family members and all contact list. Me and my family members aree facing mental harresement.they are posting my pics in other websites my morphing photos […]

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Money scam in telegram

Posted on by Consumer Court
Name of Complainant Kavita
Date of ComplaintFebruary 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First these scammers contacted me on WhatsApp citing I’ll be paid for writing Google map reviews and then they gave the contact details of the receptionist named Aria sing on telegram who is responsible for sending the money. They paid for some activities. But among those tasks, task- 6, 9, 15 are prepaid tasks. In […]

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