Complaints Regarding Cyber Crime

Telegram fraud channel

Posted on by Consumer Court
Name of Complainant Bk samal
Date of ComplaintNovember 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They trapped innocent people by shared lakhs of profit screenshots in telegram name jai Ganesh stock research. They promised double your money by investement and take 10000 in their account and After taking fees they block me .when I asked him to refund my all money they refused to give, not answering they blocked me.They […]

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Switcate Fraud

Posted on by Consumer Court
Name of Complainant Prateep kumar
Date of ComplaintNovember 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Switcate.com fraud me for Rs 18000/- They asked me to review a restaurant on Google for Rs 210 n they paid me Rs 210 on Nov 19, 2023, than they asked me to review 5 restaurant n complete 6th task on switcate.com for which I needed to pay Rs 1000 n than they would refund […]

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Some company threatening me to pay overdue charges via some fake id’s

Posted on by Consumer Court
Name of Complainant Srinivasan M
Date of ComplaintNovember 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Some company’s threatening me to pay dues..they messaging me in WhatsApp and normal text messages the company name’s like (loan easy quick loan) messages received from REALoanTECSTATION…please take necessary actions Some company threatening me to pay overdue charges via some fake id’s was last modified: November 25th, 2023 by Consumer Court

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scamming or conning people their hard earned money

Posted on by Consumer Court
Name of Complainant Benson Ongeri
Date of ComplaintNovember 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i was conned my money worth 600k We mainly help bloggers increase the number of likes on their works. In addition, we also cooperate with Internet merchants to improve various data. Among them, welfare tasks can obtain additional high commission tasks. then you send uou get paid so they sent me the merchant of 94000 […]

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Rupe pocket fraud

Posted on by Consumer Court
Name of Complainant Indra
Date of ComplaintNovember 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Total fraud app they asking for the money before date and tortured very much by sending vulgar messages to contact list and harraswd by sending naked fake pictures Rupe pocket fraud was last modified: November 25th, 2023 by Consumer Court

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Regarding Peso VIP- harassment and not updating my paid bill.

Posted on by Consumer Court
Name of Complainant Jamelle I. Guzman
Date of ComplaintNovember 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

1. I downloaded their application but i did not continued to apply for a loan amounting 12k and it was auto disbursed on my account. 2. Harrasing via phone call and text message. 3. Keep calling on my relatives and friend for debt shaming. 4. Paid bill was not reflecting on their system(i have receipt […]

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Regarding Job at shine.com . Refund amount didn’t get even after 3 months

Posted on by Consumer Court
Name of Complainant B NAVIN KUMAR
Date of ComplaintNovember 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello there, I came to know that It’s very hard to trust that your consultancy assists to  job less peoples , those people’s  have come with hope  to you. 3 months ago regarding a job my money that I have paid  and till now i didn’t get any  refund of my money.  the person is […]

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regarding fraud transaction in my mobikwik zippay wallet of 24750.

Posted on by Consumer Court
Name of Complainant sanjeev tiwari
Date of ComplaintNovember 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There is fraud transaction in my mobikwik zippay wallet of 24750. somebody access my account and made credit card payment from my mobikwik zip pay wallet. at 11.09 pm on 23/11/2023. i have raised complaint to mobikwik for this as well but no response till. please look in to it beacause its a big amount […]

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Swiccatch.com cheating

Posted on by Consumer Court
Name of Complainant Bhanu
Date of ComplaintNovember 25, 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 from +1 (571) 778-3862 her name was radhika HR from some digital marketing company. Staying partime work and earn 3000-5000 per day. If interested please reply. Then I replied back..she gave me one telegram I’d and told me to message on that. Her name was kiran and in this game she […]

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