Complaints Regarding Cyber Crime

Scammed

Name of Complainant Khaya
Date of ComplaintNovember 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I invest R530 and I had my doubts and withdraw my amount and the admin and the so called teacher blocked or canceled me on telegram My amount keeps on showing that the money is being processed Please help I even borrowed this money. Thank you Scammed was last modified: November 10th, 2023 by Consumer […]

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This is fraud application please do something about this app … totally harassment for amount 😡 illegally collect amount

Name of Complainant Ahil khan
Date of ComplaintNovember 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This app threw more loan landers are given a loan then harassment to the people. Bad nudes pictures and all please case this app and resolve this problem. This is fraud application please do something about this app … totally harassment for amount 😡 illegally collect amount was last modified: November 10th, 2023 by Consumer […]

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Regarding scam loan repayment threatening messages

Name of Complainant Archana
Date of ComplaintNovember 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received a watsap message to repay the loan last day , in that message they threatened like i will knock your door and send everything to all your contacts click the link and then pay the amount . I dont even know what that is i never took any loan from them randomly they […]

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Regarding Hero Rupee loan app

Name of Complainant Manoj Kasula
Date of ComplaintNovember 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This is a fake app. People are harrassing and send nude photos and they are trying to blackmail. Please look into it and take serious action against hero rupee loan app Regarding Hero Rupee loan app was last modified: November 10th, 2023 by Consumer Court

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Rajabets casino isn’t allowing me to withdraw my winnings

Name of Complainant Moksh
Date of ComplaintNovember 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I won 60000 on Rajabets but when I tried to withdraw, they said to complete the verification process. I had submitted all my requested documents but they never approved them for almost a month. When I posted reviews about their site, they called me and asked me to take back my reviews and post positive […]

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Product is marked delivered but from my end it was not marked delivered.

Name of Complainant Vishu jajoo
Date of ComplaintNovember 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered a product from meesho it was prepaid but the delivery partner marked deliverd without any OTP . Now when I mention this complaint in meesho company, they are not taking any action against any of them . They are totally fraud. Product is marked delivered but from my end it was not marked […]

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PESOHERE HARASSMENT

Name of Complainant JONATHAN
Date of ComplaintNovember 10, 2023
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I just tried to borrow from this app and I didn’t notice when was the repayment date. I assume that it will be in 90 days as it is what it says from their ads. However, I got lots of calls and text messages from them that I was overdue and I have to pay […]

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Rummy yes withdrawal fraud

Name of Complainant Naveen Kumar
Date of ComplaintNovember 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am naveen Kumar playing rummy yes app I didn’t payment of 6000 in That app that was successfull and I won 5000 and withdrawn it it’s almost 36 hours still I didn’t received my withdrawal amount. In rummy yes app it shown that withdrawal successful. Regarding this issue I contacted customer care there is. […]

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Online Work Fraud And Money Loss fraud

Name of Complainant Vimala Devi
Date of ComplaintNovember 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sugana And Logesh, Tech Speed Data entry services company,No;105 Bangalore Electronic City 2nd Block 3rd Main Road Opposite of SBI Bank. Today was my first payment date but they asked me to pay Rs.3500 to get my weekly payment of Rs.6500, Total 10000 stating they would pay with in 2minutes.Above all the HR and my […]

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