Complaints Regarding Cyber Crime

Scam and loss of money.

Posted on by Consumer Court
Name of Complainant Rajani
Date of ComplaintJanuary 8, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Bulkser.com site promises work from home and asks to promote the videos to gain views to the creators. They later asks us to deposit money to complete the task. In order to complete the task and get the invested amount back, they ask for more money. Just in order to get my amount back, I […]

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Regarding fake instant loan app

Posted on by Consumer Court
Name of Complainant R.sathishkumar
Date of ComplaintJanuary 8, 2024
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My husband has checked for eligibility but rejected so he deleted the app. He was then credited with some amount of 1920 from 3 apps continuosly but he checked in only one for eligibility. After 5 days they cald msgd him to pay 3200 from each app separately. He is ready to pay but not […]

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Received money from unknown source shreeya and sanjana enterprises

Posted on by Consumer Court
Name of Complainant Bipin
Date of ComplaintJanuary 8, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received two NEFT transfers of 2100 each today. 1 from Sajana enterprises and 1 from Shreeya enterprises. I dont know them and iam worries how they got my bank account details. Looks like these guys are trying to hack accounts or scam people. Received money from unknown source shreeya and sanjana enterprises was last […]

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Prime fraud loan

Posted on by Consumer Court
Name of Complainant Vishal
Date of ComplaintJanuary 8, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Please help me fraud loan people are harassing me from prime loan they are giving me threatening massages because I have not applied for any loan from prime loan please help me Prime fraud loan was last modified: January 8th, 2024 by Consumer Court

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#FRAUD on the name of work from home part time job

Posted on by Consumer Court
Name of Complainant Seerat Rasheed
Date of ComplaintJanuary 8, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir\Madam, I have been cheated, I got a message that you have to complete the task on telegram platform. One of the receptionist (@Kumari2058) added me in a group (WAHAHA-103-WORK GROUP) after they are asking me to complete tasks like review on Google maps also merchant prepaid task where I have to deposit money. […]

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They doing totally fraud

Posted on by Consumer Court
Name of Complainant Asad Chunawala
Date of ComplaintJanuary 8, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

before some time, i will apply for the loan The application name is Personal Finance Assistant, and suddenly they transfer the money to a third party for 7 days. After 5 days, the employee called me at random; the number was registered by Pakistan’s, and directly said the bad words. i have proof they created […]

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Personal finance assistant loan app

Posted on by Consumer Court
Name of Complainant Ashwini
Date of ComplaintJanuary 8, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This loan app is fraud they said 9000 rs loan pass but received 5800 and repayment amount was 12000 and after 6 days I received call from Pakistan and they said I have your photo adhar card and family contact details he will sand message to my family members and use my photo. And force […]

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Personal Finance Assistant loan app is scamming with obscene WhatsApp threats

Posted on by Consumer Court
Name of Complainant Sharon N
Date of ComplaintJanuary 8, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This loan app gives loan for very high interest for very short time and even before the due date, I am getting calls from numbers from Pakistan, Italy, london threatening me and harrassing. They use obscene language and have threatened that they will morph my image into a nude pic and send to all my […]

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Online fraud

Posted on by Consumer Court
Name of Complainant Ryan
Date of ComplaintJanuary 8, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a message from an unknown person telling me to register and you will get 200 rs. Then they added me to telegram and started telling me to like videos as tasks on which I was paid but later to increase the amount I get I had to trade in cryptoplatforms called bitcoin58.com investing […]

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One Telegram channel give me a part time job and give me money

Posted on by Consumer Court
Name of Complainant Abhijith aji
Date of ComplaintJanuary 8, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

And giving money second time also the same thing happened Airtel this also and I give money and he task 1 is completed and then he told me more task task mama to use of amount he tell me my first day amount not give by second or third task and also I will give […]

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