Complaints Regarding Cyber Crime

Online fake job, they cheated

Name of Complainant Swaminathan alies shyam
Date of ComplaintDecember 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi am shyam, I lost my money bcoz of part time job fake game, they added me in what’s app in one group, they routed me to install telegram app, then I installed, then one lady messaged she’s name Pooja sharma, she gave task , like she wil give restaurant Google app, we need to […]

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My sbi account has been deduction 2049 rupees without any reason

Name of Complainant Kamaljeet singh
Date of ComplaintDecember 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Please help cyber fraud my account has been deducted 2049 rupees without any reason i have no loan amount in this type of bank ctrazorpay Please helped My sbi account has been deduction 2049 rupees without any reason was last modified: December 6th, 2023 by Consumer Court

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LOFT MONEY

Name of Complainant Nikhil Johny
Date of ComplaintDecember 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have a loan in lift money.i have already paid the amount ful but they were calling different numbers or threatening me. LOFT MONEY was last modified: December 6th, 2023 by Consumer Court

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Issue in money Withdrawal

Name of Complainant Rohit Singh
Date of ComplaintDecember 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Wealth jewellery company is a cheat from the medium by color prediction game .In this , a large amount is block In this game . Company is not return the money. It is cheat me. Issue in money Withdrawal was last modified: December 6th, 2023 by Consumer Court

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Loan app harassment and fraud

Name of Complainant Sanjay Kumar Chejara
Date of ComplaintDecember 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Karta loan app automatically credited disbursement in my bank account. When I going for payment there is option for full and final payment. They providing option only for renewal. Loan app harassment and fraud was last modified: December 6th, 2023 by Consumer Court

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Just herbs scam

Name of Complainant Yogansh agarwal
Date of ComplaintDecember 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I I order perfume on just herbs it’s now a week the order is not dispatch and they are not receiving calls messages them not replying it’s a very scam I paid the money online but they are not responding now Just herbs scam was last modified: December 6th, 2023 by Consumer Court

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Job fraud on telegram claims as Google Maps rate and review platform by giving tasks . they will firstly transfer money then ask you to invest money on schemes and claim to give 40% extra on what you have invested with in minutes , they have Group in telegram called CME group .

Name of Complainant SAI SHIVA KRISHNA
Date of ComplaintDecember 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They will first contact you on WhatsApp then transfers you to telegram group -> Job fraud on telegram claims as Google Maps rate and review platform by giving tasks . they will firstly transfer money then ask you to invest money on schemes and claim to give 40% extra on what you have invested with […]

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Jeans fraud

Name of Complainant Rounak Singh
Date of ComplaintDecember 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered cargo jeans from vixelwears. Today i got delivery and i was in shock when i opened the package. Two old and used jeans was delivered to me. Jeans fraud was last modified: December 6th, 2023 by Consumer Court

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It’s about a being scammed by a company

Name of Complainant Daniel Chima
Date of ComplaintDecember 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was supposedly employed by the organization as an order assistant. I was given a some tasks to do, which I did, but then i was asked to top up about 3000 before I can withdraw. I did. While continuing the task, I was asked to top up with 8000 naira again before I can […]

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I want to close my loan but in this app don’t have a option for repay

Name of Complainant Mohit kumar
Date of ComplaintDecember 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

In this app only two option first is renew and the 2nd is repay and apply again But I don’t want to renew or reapply again So plz do needful Or I committed sucide I want to close my loan but in this app don’t have a option for repay was last modified: December 6th, […]

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