Complaints Regarding Cyber Crime

Trading scam on my money

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

Saw add as work from home on Instagram and contacted. They asked me to do rating of hotels as work and paid 50/- per task. Then told me do trading. I am not aware of the process. Told they will return with 30% interest. They gave 1st day payment. Today they took 5000 then told […]

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To create criminal intimidation

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

This is to inform you that my elder sister namely Mrs. Sharada Rajnikant Sawant is lady don of Nepali Galli, P.K. Road, Opposite Vidyaben Gardi School, Ramgarh Nagar, Mulund (West). 400 080. Her contact details as below: +91 87792 42359, +91 8779249377. Mrs. Sharada Rajnikant Sawant has created a fake facebook account and communicated with […]

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Threatening messages to repay the unborrowed Amount

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

I have been continuously receiving WhatsApp and Normal messages to repay the unborrowed Amount stating that they will pass the information to my family and friends circle.Moreover they are threatening that they will send local person to collect the money .They are using different mobile numbers from time to time Threatening messages to repay the […]

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Rummy culture? This app to big fraud game please close this app

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

A man play higher money winning then block him He was nothing to do it Players amount cheating big amounts Please close this app Rummy culture? This app to big fraud game please close this app was last modified: January 5th, 2024 by Consumer Court

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Fraud Colour Prediction and Recharge in wallet

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

Rajesh Mall has cheated us in the color prediction game in the name of wallet recharge, I recharged through my paytm but the recharge has not come in the wallet, they are saying that the recharge has not been done. Fraud Colour Prediction and Recharge in wallet was last modified: January 5th, 2024 by Consumer […]

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Welcome enterprises harass me to pay 6700

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

They give a me work to type a pages by laptop but I don’t have laptop that’s why I quit the company 5/1/2024 now they ask me you have to 6700 they didn’t give me offer letter and appointment letter and there business I never went to company….they called me regarding a job as part […]

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Special loan fraud app

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

I had just checked my eligibility on the loan which was minimal amount, so I logged out and uninstalled the special loan app. Then I got some amount of rs 2100/- thrice in my account was unable to find the source. Today I received called from different people asking for the amount, if not paid […]

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Scam in Telegram Task using coin switch

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

Received msg from Through Whatsapp +880 1906-708311 They said that their company needs a big team of online workers to participate in doing reviews and ratings of 5 star on google maps for our restaurant’s pages and get paid and this helps them to become famous, on social media which increases their sales and making […]

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Review task scam telegram fraud

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

there is a fraud going on in the name of giveing reviews to the hotels and then they ask to do some prepaid task where you have to give some amount of money like 3000 and you get 40% of that 4300. i have lost almost i lakh Rs. they first give you money to […]

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