Complaints Regarding Cyber Crime

Harassment and threat of online lending

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

Just like others na delay ako ng bayad sa pesohere at peso buffet dahil nagka emergency. Walang tigil ang text at call nila at nagsabi naman akong magbabayad kahit partial lang kasi wala pang malaking halaga. Ang masama niyan nag popost na cla ng pictures ko sa fb, nag send ng hateful at messages at […]

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Handy cash app we paid the amount again they asking the amount

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

I have been downloaded handy cash app and unfortunately the app has been Uninstalled.but yesterday so many person are calling from app.and we paid the amount through the person call from handy cash app he shared the upi link.but now he is not taking the phone after we paid the amount .. Name: MD said […]

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Getting scam calls from Ecom Express

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

They are calling & claiming that we have made a prepaid order & need to know the otp to reconfirm. But we know it’s a scam. Please look into it. Getting scam calls from Ecom Express was last modified: January 3rd, 2024 by Consumer Court

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Fraud prize winning letter.

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

I got a fraud prize winning letter from FLIPKART and they have asked me to deposit some amount for them. Fraud prize winning letter. was last modified: January 3rd, 2024 by Consumer Court

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Fraud payment

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

Today the Mentor told me to invest 5000 n return with profit i paid, then again they told to pay 20000 for making profit i paid but now they asking to pay 70000 if I want to withdraw tht amount. Fraud payment was last modified: January 3rd, 2024 by Consumer Court

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Fraud loan app

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

This app told they give higher amount of loan.I gave my details to this app .. and at once without my concern and knowledge they neft me 1800 . And they gave 7 days to repay 3000. And very next day they have been sending message for repayment.. they are threatening me … Why they […]

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Fraud fund transfer

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

My name is vishnu, staying at banglore.. I just checked in that aap what is eligibility, but they took personal details and banking details, afet they transfer some amount without any conformation. And now it showing in that within 7days have to pay 35% extra money.. Plz help this situation.. They transferred amount from SBI […]

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fraud done with me from cash box and credit park loan

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

i didn’t apply for any loan i just checked the app n they automatically credited 2100 rs in my account and harassed me for repayment of 3500 rs i told them that i dont want this loan so i return the principle amt which they sent but they are msg me 100 of times from […]

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Fraud by wealth jewelry club colour prediction gaming 100000 rupees ban kar diye mere wallet ko

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

Hi sir, Respectfully say my name praveen kumar nishad,maine wealth jewelry club me bonus benifit ke liye 100000rs add kiye fir baad me kuchh money withdral karni chahi to cheater bol mera account ban kar mere 100000 rs fraud karke le liye Sir is company ko ban meri problem ka solution kar meri help kare […]

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