Complaints Regarding Cyber Crime

Fraud by CoinSwitch in the name of part time job for reviewing hotels/restaurants

Posted on by Consumer Court
Name of Complainant Shashank Mathapathi
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 received a call explaining about a part time job of reviewing and rating restaurants for which they will give me commission. Initially, they did transfer 200Rs Initially for the rating a hotel as my joining bonus. Then they sent me a telegram link to join the group and start doing tasks as given in […]

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Fraud

Posted on by Consumer Court
Name of Complainant Arpita Tibrewal
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

Pohunch. Com is running an online grocery store is a fraud. I order stuff it never got delivered and no trace of the team. The phone numbers does not exist. No reply to mails. Fraud was last modified: November 25th, 2023 by Consumer Court

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Fake Online Job

Posted on by Consumer Court
Name of Complainant Jobin S 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

Iam register an online job application via google. The lady call me and tell something and sent some proofs .Then an fake agreement they did sent. After that i did complete the work specified days(5 days) .Then one person call me and say me you are failing for this job and accuracy is below 90% […]

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Fake loan app trying to blackmail

Posted on by Consumer Court
Name of Complainant Naman sirohi
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

Got a Call and WhatsApp message from No +91 8287034710 stating that my loan is pending. And If I will not pay then they will call my all contact list as they have access to it and I don’t have any such loan. They are blackmailing and trying to harass me Fake loan app trying […]

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Do I believe this lawyer notice from Fusion data management

Posted on by Consumer Court
Name of Complainant Pavan 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

I need information about paying money to this company Do I believe this lawyer notice from Fusion data management was last modified: November 25th, 2023 by Consumer Court

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Cyber scam

Posted on by Consumer Court
Name of Complainant Sutapa Saha
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 make a chain where they ask people for job of giving reviews for digital marketing. In my case they said they got my resume from Fiverr after that they give you task to complete and they will pay full if you complete full or will give half of your payment if you don’t follow […]

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Cyber crine

Posted on by Consumer Court
Name of Complainant Iftar hussain
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 need some money so that night I just download n check that app.. After that they send money to my account instantly without my permission.. And I returned that time only whatever the money they send.. And I uninstall the app also.. After 5 days they call me.. I can’t picked bcoz I was […]

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Cyber crime

Posted on by Consumer Court
Name of Complainant Farha
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 have take 6800 by the name of part time job telegram I got what’s massage they was contact in telegram by the name angela receptionist she like complete the task u will get 117 u have to like subscribe the you tube video than she like u can do marchen task amount 6800 and […]

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Cheated by the betting app

Posted on by Consumer Court
Name of Complainant Rajasekhar
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 have bet on one player that she will hit 24 runs Betting money is 2599 Due to rain match stopped and at 5overs and 3 balls still she is not out due to the conditions match got stopped in this case I should get my beting money back since match got stopped But they […]

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Calling on contact list

Posted on by Consumer Court
Name of Complainant Raj 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

I am not able to pay cashe dues due to financial problems. I told them I need time but they are blackmailing me and calling and what’s app my colleagues, my relatives and my company manager. And they abusing my manager and colleagues, I requested cashe to not do this but they continuously doing this. […]

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