Complaints Regarding Cyber Crime

wize tech international fraud

Posted on by Consumer Court
Name of Complainant akansha
Date of ComplaintDecember 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i received a whatsapp msg for data entry job of work from home and asked for a adhar card photo and a signature photo after which they send a mail attached with a contract of 11months without my consent and they pasted my photo id and my signature on it. and i was asked to […]

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withdrawal problem

Posted on by Consumer Court
Name of Complainant Pratyush Kumar
Date of ComplaintDecember 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir Maine amount win karne ke baad withdrawal kiya to wo mere bank account me nhi aaya. Aur maine jo bhi details fill kiya vo sahi kiya phir bhi paise mere account me nhi aaya. Sir please help me. withdrawal problem was last modified: December 27th, 2023 by Consumer Court

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This complaint is about the fraud which starts from Facebook to whatsapp and finally ends in telegram

Posted on by Consumer Court
Name of Complainant Abhishek b
Date of ComplaintDecember 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There is this scam called work from home. It all starts with paying money to like some reels. Later on it goes to crypto currency platform where people will asked to pay 1000rs initially which earns the profit of 300rs. Next they will tell its a group task where you need to pay 2 to […]

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They are not returning my money and i dont have more money to deposit

Posted on by Consumer Court
Name of Complainant Piyusha Mehrotra
Date of ComplaintDecember 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I did the orders and when i said to the mentor that give me the amount till the order i did my work they. Denied i said its an emergency even though they denied by saying we cant help you such behaviour is not accepted and when i asked its the last order they said […]

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TELEGRAM BITCOIN SPAM

Posted on by Consumer Court
Name of Complainant Pavithra
Date of ComplaintDecember 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The Website starts with the bulkser.com. The people who joined this group where asked to do data entry work then they give an simple tasks first,if the task completed they gave bonus amount to your account then they give some more easy task and if the task and data entry work Cross 20 they shifted […]

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Speed Loan, Happy Wallet, super wallet, prime home, prime loan, swift cash, mb loan

Posted on by Consumer Court
Name of Complainant Sachin Kumar Gupta
Date of ComplaintDecember 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They are blackmailing me by sending bad pictures and assuring me that they will spread it to all my contacts. I have paid the all loan amount but still they are harrassing Speed Loan, Happy Wallet, super wallet, prime home, prime loan, swift cash, mb loan was last modified: December 27th, 2023 by Consumer Court

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played teen patti royal games and few days back I was recharge 20000 INR but still I’m not receiving that money in my game account

Posted on by Consumer Court
Name of Complainant Chandrakant chaturvedi
Date of ComplaintDecember 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Game name royal teen patti with link details https://teenpattiroyal.io?from_gameid=2386219&channelCode=600000 Upi ref no. : 372610050936 Transfered 20k to upi id: qr.gayathri82@sib Please also find played teen patti royal games and few days back I was recharge 20000 INR but still I’m not receiving that money in my game account was last modified: December 27th, 2023 by […]

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MysticalIndiaios loan app blackmailing me

Posted on by Consumer Court
Name of Complainant Bharath K V
Date of ComplaintDecember 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am already clear the loan in mysticalindianios loan app but still not give my loan clear certificates my loan amount is 2000 It will be cleared but still they are threatening and blackmailing MysticalIndiaios loan app blackmailing me was last modified: December 27th, 2023 by Consumer Court

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M.coindmy.com looted me about 14 lakh

Posted on by Consumer Court
Name of Complainant Kuldip
Date of ComplaintDecember 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I use this with telegram link and pay various ammount worth rs 14 lakh n everytime they complain new error and ask for money with deposite sort period of time M.coindmy.com looted me about 14 lakh was last modified: December 27th, 2023 by Consumer Court

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Loan Scam

Posted on by Consumer Court
Name of Complainant Pooja
Date of ComplaintDecember 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This loan app- https://play.google.com/store/apps/details?id=com.cash.box.android.loan is a total fraud app, given a credit line of 3500 and disbursed 1920 from 2 companies which seem to be fraud Chinese companies without permission. They didn’t even got the confirmation if I was okay with their deduction/charges/interest. Now they are asking to double the amount in 6 days that […]

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