Complaints Regarding Cyber Crime

Fraud threatening messages sent by WhatsApp and says that I want to pay some huge amount.

Posted on by Consumer Court
Name of Complainant Priyadharshini
Date of ComplaintDecember 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Today (10/12/2023 )I received a whatsapp message came saying that I need to pay rupees 80500 Rupees otherwise I will be in court for not completing the work in 5 days. I am not interested in work and I quitted and I said it clearly to the fraudsters and I’m not going to pay a […]

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Fibe / Early Salary Creating Fake Loan by misusing my personal info and doing harasement, threatenment for amount repayment

Posted on by Consumer Court
Name of Complainant AGR
Date of ComplaintDecember 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had taken loan of amount 40000/- from FIBE / EARLY SALARY with the emis of 7519/- every month. We had paid all emis on time and only last 1 emi was pending from our side. Due to some health emergencies 1 pending emi was not paid due to medical emergencies. During that period i […]

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Fake whatsapp job offer by Ragini Nielit corp

Posted on by Consumer Court
Name of Complainant Vani
Date of ComplaintDecember 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

We also received similar form of whatsapp msg.. It just sharing the image right after her msg. So that it can help u to arrest her Fake whatsapp job offer by Ragini Nielit corp was last modified: December 11th, 2023 by Consumer Court

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Fake loan app harassment

Posted on by Consumer Court
Name of Complainant Hitesh patel
Date of ComplaintDecember 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Loan agents are sharing nude images of me and documents are of my father they have threatened me that you will suicide if you dont pay us Fake loan app harassment was last modified: December 11th, 2023 by Consumer Court

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Fake Job/ Finance investment C-Finance (https://da1as.top/index/login/login.html)

Posted on by Consumer Court
Name of Complainant Bilal
Date of ComplaintDecember 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The above mentioned website is a scam/ fraud. They operate through “Telegram” app through a receptionist Ms Felix and a teacher Mr Scott Stephen. Also Zamla HR Manager (+923343668879) of company called Edelman. Initially they give you small tasks and pay salary. Then they instruct to invest through bank account in different projects. With each […]

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Ecom Express COD Scam

Posted on by Consumer Court
Name of Complainant Smith Balu
Date of ComplaintDecember 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a call from ecom express executive on Dec 3 , 2023 ( Sunday) ..but I didn’t pick the call in first ring. Again same mumber called me i attend the call and executive said courier for you & im standing in front of ur home so my family member paid the executive Rs […]

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