Complaints Regarding Cyber Crime

my withdrawal request has not been processed

Posted on by Consumer Court
Name of Complainant Aamir Sohil
Date of ComplaintFebruary 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

want to bring to your attention my recent experience with Winmatch.com casino, where I deposited an initial sum of INR 5000 on November 18, 2023. Despite winning a total of INR 10500 during my gameplay, my withdrawal request has been pending for an alarming 80 days. Despite my persistent attempts to contact their customer support, […]

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Karta loan fake loan repayment

Posted on by Consumer Court
Name of Complainant Sabastian Sylvester Lobo
Date of ComplaintFebruary 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I never applied a loan from karta app. But now I am receiving messages from an srilanka number stating that I took a loan and need to do a repayment. Karta loan fake loan repayment was last modified: February 5th, 2024 by Consumer Court

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Kredito24 fake loan aap

Posted on by Consumer Court
Name of Complainant Suraj verma
Date of ComplaintFebruary 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Kredito24 gsd financial services are provide they are nbfc registered but they provide only 7 day loan with hight interest rate 45-50% they are fake aap loan Chinese loan aap pls banned this type of company to Google and other platforms banned there service Kredito24 fake loan aap was last modified: February 5th, 2024 by […]

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I paid my loan but 2 years ago in minutecash but now they are calling me and now they are misusing my contacts and photos and proof

Posted on by Consumer Court
Name of Complainant Ashok Kumar
Date of ComplaintFebruary 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Harassment I paid my loan but 2 years ago in minutecash but now they are calling me and now they are misusing my contacts and photos and proof was last modified: February 5th, 2024 by Consumer Court

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Postpe harassment recovery

Posted on by Consumer Court
Name of Complainant Keerteshwar reddy
Date of ComplaintFebruary 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The postpe third party app are harrasing and using foul language Even though i paid 15k they are still callinga and harrasing to pay 5k more Postpe harassment recovery was last modified: February 5th, 2024 by Consumer Court

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I have not taken any loan from credit park

Posted on by Consumer Court
Name of Complainant Sharique wasim
Date of ComplaintFebruary 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not taken any loan from credit park,, but they call me and ask for 3600 as due amount…. This is totally fraud I have not taken any loan from credit park was last modified: February 5th, 2024 by Consumer Court

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I have not done any transaction. I got this message to do translation and I do not have an account in this bank.

Posted on by Consumer Court
Name of Complainant Sandeep
Date of ComplaintFebruary 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have no bank account in Airbnk I have not done any transaction. I got this message to do translation and I do not have an account in this bank. was last modified: February 5th, 2024 by Consumer Court

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I am not take any loan but repay now msg repeatly

Posted on by Consumer Court
Name of Complainant Fahmitha
Date of ComplaintFebruary 5, 2024
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

*Indian Loan Association Reminder!* Your [Flash Loan] loan is now overdue, if payment is not made soon we will start contacting your family and emergency contacts. We urge you to pay immediately to avoid further penalties and consequences, at your own risk! remind! After payment, please upload the payment voucher showing the details of the […]

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https //q.we79we.com/ telegram channels scam

Posted on by Consumer Court
Name of Complainant sumathi
Date of ComplaintFebruary 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I first received message on whatsapp stating for job.They shared me telegram link to open website and share screenshots to get paid. Then they said to invest 1000INR to get 1200INR return.I paid it through upi app to their given link. Next they provided a link to create an account through which i can do […]

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