Complaints Regarding Cyber Crime

Online Fraud

Posted on by Consumer Court
Name of Complainant Naresh Lalwani
Date of ComplaintDecember 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Recently I got what’s linked earn money small amount 500 daily Note: i received some imps amount that’s why I trusted I got this message im active i click link Well done! You have successfully finished the three tasks. You may now claim your 150 RS. Go to your Telegram account and contact our Payroll […]

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Enganosa

Posted on by Consumer Court
Name of Complainant Maria
Date of ComplaintDecember 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Recebi uma mensagem no WhatsApp com oferta de trabalho em casa onde fui levada a instalar o telegran para curtir e seguir produtis na shopee com promessas de ganhar dinheiro. No início foi tudo ok… até começarem a pedirem valor para investir onde foi ficando cada vez mais alto. Resumindo fui enganada a ponto de […]

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Fraud app

Posted on by Consumer Court
Name of Complainant Somanadh
Date of ComplaintDecember 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have install the app and check the limit, is it I am eligible or not to this app, after that I have give the data to check the eligibility, a have git the limit of 10k and I have come back now it was showing I have taken the 5k from this app that […]

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Pohunch.com

Posted on by Consumer Court
Name of Complainant Syrd
Date of ComplaintDecember 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Pohunch.come which is totally online fraud shopping platform I lost money through phone pe. But order status not working. Many innocent people loose their lakhs of rupees Pohunch.com was last modified: December 18th, 2023 by Consumer Court

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Pokket kredit application harassing me

Posted on by Consumer Court
Name of Complainant Vijaykumar
Date of ComplaintDecember 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’m not Appling any loan from this application I don’t know how is got my number they are they wil send to nude pic of my to my wats up then Pakistan number wil come they harsing pay money I m not taken any loan mens I I’m giving money but they people’s very dangers […]

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I lost my money 46k in telegram merchant prepaid fraud

Posted on by Consumer Court
Name of Complainant muthu Prakash
Date of ComplaintDecember 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir /Madam, Greetings!!! I lost my money 46000 in merchant prepaid telegram fraud by yesterday (15-Dec-23). All proof attached Please support to revert. Details: 20000 rs – two times 3000rs – two times Through imobile For further details call me 8883274044. ICICI Bank account details Muthu prakash ICIC0006152 615201536445. Thanks and Regards Muthu prakash […]

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Cyber crime

Posted on by Consumer Court
Name of Complainant Jangam Bhagya Lakshmi
Date of ComplaintDecember 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a loan from 7 days app that is Handy Cash app they are sending me 21k they charged 35k with out my permission they are accessing my contact details and photos now they are harrassing me they sent my nude photos to my father and my family members harrassing me please take immediate […]

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Fraudulent Windmill Money Loan

Posted on by Consumer Court
Name of Complainant Mohammad Haji
Date of ComplaintDecember 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Without applying for loan, the Windmill money app sending money to account and asking for repay with huge intrest. After paying back the credited amount by saying no need of loan they asking for more payments. Online loan fraudster was last modified: December 17th, 2023 by Consumer Court Fraudulent Windmill Money Loan was last modified: […]

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