Complaints Regarding Cyber Crime

Money fraud

Posted on by Consumer Court
Name of Complainant Mayank
Date of ComplaintNovember 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They said transfer 49000rs because my 14900 has been freezed and so that the order become complete and all your amount will be refunded after that they said next step to transfer 99000 then the refund cycle will be completed when I refuse to transfer 99000 they deleted all the msg and accounts Money fraud […]

Read More...

Made a withdrawal request for rs2000,1000,500,700 but not received

Posted on by Consumer Court
Name of Complainant Tanveer Ahmad Malik
Date of ComplaintNovember 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have made withdrawal of rs 2000,1000,500,700 if as per the policy one can withdraw above 500 then why at the time of withdrawal it shows error and from same account deposit also done when we deposited never ever any issue occurred but when ever you want to withdraw lots of issues occurrs. Made a […]

Read More...

Loan fraud

Posted on by Consumer Court
Name of Complainant Joy
Date of ComplaintNovember 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have applied for a loan and I have paid Rs 199 and uploaded all the documents and after collecting all the information they simple said that you are not eligible. Loan fraud was last modified: November 13th, 2023 by Consumer Court

Read More...

Job fraud through online

Posted on by Consumer Court
Name of Complainant Shabana Banu
Date of ComplaintNovember 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello, My name is Shabana, I was searching for some part time job and saw a advertisement in Instagram, I WhatsApp to that advertisement number (+91 80189 86283) with hi and received a reply. Hello! This is Amazon Multinational Manager Alyssa, I am your interviewer, are you here to learn about online part-time jobs? Our […]

Read More...

Invest on fake Investment site eventually can’t withdraw money

Posted on by Consumer Court
Name of Complainant Md Ashraful Alam
Date of ComplaintNovember 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

By 9 Nov,23 I got a part-time job offer on digital marketing. Initially they gave job on rating and reviewing hotels & restaurants. I did it as they required. After that they asked me to to invest money on a fake C Finance website “https://da1as.top” . They promised if I invested here I would got […]

Read More...

Loan Harassment

Posted on by Consumer Court
Name of Complainant Velenciya Gomes
Date of ComplaintNovember 13, 2023
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am getting loan harassment calls and msg as I have already inform the lenders that due to my loss of job I need some more time to pay Loan Harassment was last modified: November 13th, 2023 by Consumer Court

Read More...

Loan Harassment

Posted on by Consumer Court
Name of Complainant Mohammed Thakeer
Date of ComplaintNovember 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I Received WhatsApp msg from my mobile number which was not in now, msg receives as with my image and fake bill as I want to repay the loan amount of rs.5000/_ to TAP MONEY product, I was scared and informed to cybercrime about this they told that ignore such this types of msgs and […]

Read More...

I lost my 22k on believing an unknown message on WhatsApp

Posted on by Consumer Court
Name of Complainant Azaz Ali
Date of ComplaintNovember 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First they contact you through whatsapp then gave you some link of telegram there you will be given few youtube videos tasks after this they asked you for paid tasks like you have to deposit this amount and you will get 30-40% commission when you made your first deposit they returned you with 30 % […]

Read More...