Complaints Regarding Cyber Crime

Candy cash loan blackmailing

Posted on by Consumer Court
Name of Complainant Kevi celestina
Date of ComplaintFebruary 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have taken a 3700 loan from candy cash loan app for 7 days ,but on the sixth day they are threatening me and blackmailing me that they have full access of my phone and they will share my nude pics to my parents and to all contacts in my phone.kindly help , Candy cash […]

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BGMI Id scam

Posted on by Consumer Court
Name of Complainant Prahlad THAKOR
Date of ComplaintFebruary 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello recently I means today I heard about the BGMI I’d on cheap price then I meet online (WhatsApp) Jerry bgmi I’d seller he told me that give me a 5000/- nd take bgmi I’d then I send half payment he didn’t give me access of account then I give full payment 5000 then he […]

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Amazon India has deducted Rs. 474.05 from my Axis Credit Card without any reason.

Posted on by Consumer Court
Name of Complainant Arkadeep Nath
Date of ComplaintFebruary 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Today 3rd February, 2024 I suddenly saw a transaction from My Axis Bank credit Card of 474.05 against Amazon India CYBS SI 142463. I really dont know what is the transaction for. Amazon India has deducted Rs. 474.05 from my Axis Credit Card without any reason. was last modified: February 3rd, 2024 by Consumer Court

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A loan account is showing in my CIBIL Report which is not taken by me.

Posted on by Consumer Court
Name of Complainant ROHIT AGARWALA
Date of ComplaintFebruary 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There was a fake NDXP account No LCL03510990 towards personnel loan / consumer loan for Rs 67,000/- on 18/07/2023 with ROI 18% as shown in my CIBIL score. But this loan is not taken by me. This is fraud happened with me. And this is reflecting my CIBIL as well. A loan account is showing […]

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Bitcoin fraud

Posted on by Consumer Court
Name of Complainant Vishal singh
Date of ComplaintFebruary 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

In the name of Bitcoin ask me to buy the Bitcoin I failed and by mistaken click on share button because of that mistake they told me u have to pay 179000 to withdraw the money I paid the money asking from my friend and relatives and now denied to pay. Bitcoin fraud was last […]

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