Complaints Regarding Cyber Crime

I got scammed by svxmyqwksyfl.shop

Posted on by Consumer Court
Name of Complainant Kiran
Date of ComplaintJanuary 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There was a message from +62 889-7307-11319 number on my WhatsApp asking to do work in their fiverrLTD company which will pay me for reviewing hotels, cafes,etc. The person then connected me to the receptionist on the telegram who transferred 150 rupees onsopt and ask me to do commission every day today was my first […]

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I am going to complain about learn and earn company

Posted on by Consumer Court
Name of Complainant Fasiha banu
Date of ComplaintJanuary 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have searching for a part time work from the company learn and earn company showed and I Registered cause it is free then they called and told me we have sent a mail then register also they told me I’m phone call how to register and I followed it in my phone to register […]

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Gaming account seller,through whatsapp via Facebook login

Posted on by Consumer Court
Name of Complainant Shivam Rawat
Date of ComplaintJanuary 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 31 december I contacted a youtuber who sell BGMI gaming accounts,I selected a account he asked money,I send him through Google pay ( he was from Delhi) I got his contact from his YouTube video,he asked for 4000 rupees,I gave him but he didnt gave the account (product) Gaming account seller,through whatsapp via Facebook […]

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Fraud site scam

Posted on by Consumer Court
Name of Complainant Prashant Sharma
Date of ComplaintJanuary 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The site is showing product like cargo for selling.. But after order received torn bas scrap other product. There is no contact number and no email for contact as well Fraud site scam was last modified: January 1st, 2024 by Consumer Court

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Fraud Loan Apps

Posted on by Consumer Court
Name of Complainant Nilesh Kumar Soni
Date of ComplaintJanuary 1, 2024
Name(s) of companies complained against , , , , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Some loan application promises for higher credit line for 1 year tenure and when you submit your details they unwantedly transfer 7 days loan with 50% deduction amount. There fraud call center team collects all your data from your phone and start making nude pics with your face and wrote wrong about your family since […]

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Myntra mall shopping platform fraud

Posted on by Consumer Court
Name of Complainant Mousami choudhary
Date of ComplaintJanuary 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Actually I am student n I first invested 100 then they given me mentor to finish the task n I completed 7 mission which was up to Rs 1 lakhЁЯШнHe said that after completing all the tasks, the money will come into the account..but he asked for personal income tax, which made me doubt because […]

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Fraud cash box app

Posted on by Consumer Court
Name of Complainant рддреЗрдЬрд╕ рдкрд░рд╢рд░рд╛рдо рд╡рд╛рдШ
Date of ComplaintJanuary 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

рдорд▓рд╛ 26/12/2023 рддреНрдпрд╛рдВрдиреА 6300 рдкреИрд╕реИ рдЦрд╛рддреНрдпрд╛рд╡рд░ рдкрд╛рдард╡рд▓реЗ 2100*3= 6300/- рдЕрд╕реЗ рдкрд╛рдард╡рд▓реЗ рдореА рддреНрдпрд╛рдВрдиреА рдорд▓рд╛ рдХреЙрд▓ рдХрд░реБрди рдЕрд╢рд┐рд▓ рдлреЛрдЯреЛ рд╡рд╛рдпрд░рд▓ рдХрд░реБ рдЕрд╕реЗ рдмреЛрд▓рд▓реЗ рдореА рдПрдХ рдкрд╛рдКрд▓ рдорд╛рдЧреЗ рд╕рд░рдд рддреНрдпрд╛рдВрдЪреЗ 10500 рдЕрд╕реЗ рд╡реНрдпреЛрдЬрд╛ рд╕рд╣рд┐рдд рдкрд░рдд рдХреЗрд▓реЗ… рдкрдг рддреНрдпрд╛рдВрдиреА рдорд▓рд╛ рдкрд░рдд 12000 рдкрд╛рдард╡рд▓реЗ рдЖрдгрд┐ рдХреЕрд╢ рдмреЙрдХреНрд╕ ре▓рдк 20000 рднрд░рд╛ рдЕрд╕реЗ notification рджрд╛рдЦрд╡рдд рд░рд╛рд╣реАрд▓реЗ.. рдореА рдСрдирд▓рд╛рдИрди рдЧреВрдЧрд▓ рд╡рд░реБрди linkedIn […]

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Fraud through finance App on Google play store

Posted on by Consumer Court
Name of Complainant Roshanara Saqlaini
Date of ComplaintJanuary 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir,Yesterday I was looking for a loan.I downloaded an app Amp credit personal loan app on Google play store regarding loan and I gave my details there were options from different lenders but didn’t apply for any loan.and uninstalled the app.today on 01-01-2024 at 09:34 AM I received an amount of Rs.1920.in my account credited […]

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FLASH LOAN scam

Posted on by Consumer Court
Name of Complainant Yathiraj
Date of ComplaintJanuary 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I haven’t taken any loan from FLASH LOAN app, but they are sending continuos messeges in watsapp saying threating your contacts Please help us to resolve this FLASH LOAN scam was last modified: January 1st, 2024 by Consumer Court

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