Complaints Regarding Cyber Crime

Scoopwhoop online media private limited company SCAM warning ⚠️

Posted on by Consumer Court
Name of Complainant Garry Sharma
Date of ComplaintDecember 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Please donot trap inthis f★ SCAM PLEASE aware Thet are fraudulent completely, doing SCAM [12/13, 10:48] +1 (747) 788-9074: I am trying to contact you since long are you available to respond or reply to me please [12/13, 10:48] +1 (747) 788-9074: This is Ritushree Boruah. I am working on Scoop Whoop Indian Online Media […]

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Scam company, no reimburstment

Posted on by Consumer Court
Name of Complainant Anon
Date of ComplaintDecember 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

1xbet is a scam casino and bookie. They offer games that are impossible to win, rewarding you with ” Bonuses ” that decrease your chances of winning without you knowing. They do not allow self exclusion while you are losing money with them. No reimburstment for lost money because they didn’t let you self-exclude even […]

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Satafrishop.com

Posted on by Consumer Court
Name of Complainant Yumna Pashs
Date of ComplaintDecember 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have been scammed out of R18 000. It was online and they promised a job as a commission salesperson. They signed me up to do tasks where I deposit money into their account. The tasks kept on requiring more and more money and when I want to withdraw my money, they say I can’t […]

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Received unauthorised money from Ganvika enterprises & Sanjana enterprises

Posted on by Consumer Court
Name of Complainant Ram
Date of ComplaintDecember 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have seen cash box credit line app giving 0.05% intrest loan and wanted to see the eligibility. When I gave the details, immediately I have got an approval from Swift cash and Karta loan for 4300 INR each. Without my approval I got the money from Ganvika enterprises & Sanjana enterprises. Seems like completely […]

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Scam in telegram company name merchant welfare tasks

Posted on by Consumer Court
Name of Complainant Sk Firoz
Date of ComplaintDecember 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Initially they started with Google reviews and send rewards of 50 rs on each review. Then they introduce merchant welfare task to earn more. Initially I added 2000 rs and got 2800 back. Then they told me to add 5000rs and it is 4 steps group task and in each step they added more amount. […]

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SpeedLoan harassment call about false loan

Posted on by Consumer Court
Name of Complainant Mukut Sharma
Date of ComplaintDecember 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi, I never take any “Instant loan” from “SPPED LOAN” as they told and asking money to pay through whatsapp/call. i have sent multiple edited pics and threatening to make payment. Kindly take a action on them at urgent basis as they are trying to cheat lots of people. I enquired in some app anf […]

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Threatening and Harassment of Loan Partner App with high interest rate

Posted on by Consumer Court
Name of Complainant Abhinav Nandala
Date of ComplaintDecember 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have applied for a loan of amount 3200 in the Loan Partner App only once. They had disbursed the amount of 1920, 2100 and 1920 in my bank account. And now they are asking to pay 3200, 3200 and 3500. And yet its 7 days, they are calling me continuously for the loan amount […]

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Online scammed

Posted on by Consumer Court
Name of Complainant JAI KUMAR CHOWDARY
Date of ComplaintDecember 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have followed LUMAX through an Instgram advertisement, they given a task by paying them 100rs first and I got profit and money was credited and later I recharged the wallet by 500 and later I got the profit again and money was credited into my account, then the next day again I have recharged […]

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ONLINE LOAN SCAM

Posted on by Consumer Court
Name of Complainant SK VASIUDDIN
Date of ComplaintDecember 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I HAVE NOT TAKEN ANY LOAN AND NOT EVEN INSTALLED ANY APPS IN MY MOBILE THEY ARE SENDING WHATSAPP LINK THAT MY LOAN IS DUE AND THEY ARE HAVING ALL MY DATA THEY ARE BLACKMAILING THAT THEY WILL SEND TO ALL MY CONTACTS REGARDING THIS LOAN WHICH I WAS NOT TAKEN. ONLINE LOAN SCAM was […]

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Online fraud of fake LUMAX

Posted on by Consumer Court
Name of Complainant JAI KUMAR CHOWDARY
Date of ComplaintDecember 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have seen the Ad in Instagram and followed up there then got a WhatsApp contact to talk to them then they replied me to join there website and asked me to deposit 100rs, then they have given 245rs profit Later on they keep on giving me profit on tasks. First time they returned my […]

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