Complaints Regarding Cyber Crime

Telegram Money Doubling Scam

Posted on by Consumer Court
Name of Complainant Febin Tharakan
Date of ComplaintNovember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Yesterday I was hospitalised and was in urgent need of some money for the hospital expenses. I only had 1000 rupees with me and that was not enough for the purpose. Then I saw money doubling group on telegram called Money Makers under the telegram username @doublemoneymakers156 and i asked if I could increase some […]

Read More...

Telegram fraud

Posted on by Consumer Court
Name of Complainant Shasindra Mahanta
Date of ComplaintNovember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I AM FILING HERE WITH THE ONLINE COMPLAIN AGAINST COMPANY NAMED IPROSPECT INDIA WHO HAVE DONE AN ONLINE FRAUD WITH ME.MY NAME IS SHASINDRA MAHANTA THIS COMPANY IS A MARKETING YOU TUBE COMPANY SO I GOT A WHATSAPP FROM THE HR DEPARTMENT OF THIS COMPANY NO – +94741045988 & SHE TOLD TO LIKE & SUBSCRIBE […]

Read More...

Swiccatch.com online scam in the name of trading

Posted on by Consumer Court
Name of Complainant Deepu singh
Date of ComplaintNovember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi sir , I got a call regarding a “job”. 200 rupees was transferred into my account for doing a task that was reviewing a place on Google Maps. Later I was asked to connect people on telegram. I was connected to some ‘teacher’ with an anonymous identity and a receptionist. There I did earn […]

Read More...

Speed Loan Fraud

Posted on by Consumer Court
Name of Complainant Varsha Pandita
Date of ComplaintNovember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Some lady called me today and asked for repayment of loan which I haven’t taken. She shared my details with me and said you have applied for loan And when I asked her show me reference number of the payment made in my account and no repyon that. Only asking for payment to make as […]

Read More...

Threatening me for fake loan

Posted on by Consumer Court
Name of Complainant Eahtesham Sheikh
Date of ComplaintNovember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hey i got message from an unknown no. That i have to repay a loan and they threaten me that they’ll share my nudee and also they have all my contact access I don’t know what to do please help me with this Threatening me for fake loan was last modified: November 29th, 2023 by […]

Read More...

Scammed by A Telegram Account

Posted on by Consumer Court
Name of Complainant Danish Nazir
Date of ComplaintNovember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a message on WhatsApp to join the tasks group and they promised to pay against the videos of you tube that I like according to sent link. They asked for my bank details and I shared the same with them then they shared the link of the videos and I liked the videos […]

Read More...

Scam

Posted on by Consumer Court
Name of Complainant Thejashwini
Date of ComplaintNovember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was filling form on wruksha loan where it was showing me eligible for 28k but as i just filled form and they transferred 2900 without my consent to ny account and asked to repay 5000 in 7 days which i didnt even agreed.late i got call in 6 days and asked to pay 2000 […]

Read More...

rush cash loan app

Posted on by Consumer Court
Name of Complainant Nimarta
Date of ComplaintNovember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I borrow the loan of 2600 and after 15 days they harrass me by sending my nude pictures and videos to my contacts through forign numbers. rush cash loan app was last modified: November 29th, 2023 by Consumer Court

Read More...

Royalwin game

Posted on by Consumer Court
Name of Complainant ACHUTANANDA DASH
Date of ComplaintNovember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The game is fully unauthorised. The company name is royalwin. it is like fully gambling site but they are fraud telling this is investment lottery. Royalwin game was last modified: November 29th, 2023 by Consumer Court

Read More...