Complaints Regarding Cyber Crime

Money scam in Groupon mall

Posted on by Consumer Court
Name of Complainant Kiran
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 searching google in part time work I see the group mall website sit and chat with this And she gives a order parchas amount will dediact but he didn’t give any purchase things and he gives more orders to complete after you can withdraw he gives big amount order I am not able […]

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Defrauded by an online company called Clinique

Posted on by Consumer Court
Name of Complainant Osariemen Tracy Edwin
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 got a message to work online on day, due to the fact that i was badly in need of a job n i dont want to stay idle, i took it up. I was asked to pay an amount to start off, i was paid my daily profit for 5days of 540, everyday i […]

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MOBIKWIK

Posted on by Consumer Court
Name of Complainant Jahnny
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 MOBIKWIK app is the fake one, if little late, they put fine and daily harassment in the phone. Last month they cheated me by taking same payment 2 times and when I asked for the money, no reply from their side. This app should be banned in india. MOBIKWIK was last modified: November 10th, […]

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Loan Partner Fraud

Posted on by Consumer Court
Name of Complainant Manish Verma
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

Dear Sir, I have received unwanted calls from Loan Partner Loan App for repayment of loan. However, I have not taken any loan or sign any agreement of loan. I am getting calls from these numbers +9679902985, +9679902416, +9679902859, +9679902740, +9679902192, +8497561184, +9679902735, +9679902266, +9679902961, +9679902020, +917628926040, +9679902341, +918743963493, +187664218425, +9679902165. I am in deep […]

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LOAN FRAUD WINDMILL MONEY APP

Posted on by Consumer Court
Name of Complainant TAJAMMUL PASHA
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 have ever not applied for any loans in windmill money app without my consent they are credited in my account 1800 and 1800 for twice and for only 4 days they asking to pay 5670 this is the fraud app and i want justice and i will not pay any loan of this app […]

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LinkedIn group

Posted on by Consumer Court
Name of Complainant Anush 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

Tajdink,and akansha saxena this both are making huge scams around people I’m still in that group of telegram daily basis they do this I have their bank accounts transaction everything please help me with my amount back plz LinkedIn group was last modified: November 10th, 2023 by Consumer Court

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Kucoin by telegram

Posted on by Consumer Court
Name of Complainant Gayathri
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

First I got msg has, u can earn by house itself, then I got a link to telegram I opened it they gave me work to give 5 star rating for all link they send. After that thay started me to invest in merchant payment first i did 1000rs then I got 1300rs, after that […]

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It’s the complaint about nude pics uploaded by a app call digital bank they are blackmailing me from past two days

Posted on by Consumer Court
Name of Complainant Alywn
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 bought some money from the online app and the repayment date is 10th November but on 7th November they started blackmailing me by sending nude pics of me and family they made everything nude and uploaded it on social media and they are asking for lot of money It’s the complaint about nude pics […]

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Icredit App Moneymart agents abusing

Posted on by Consumer Court
Name of Complainant Agarwal Deepak
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

Asking for repayment by fraud agents abusing language and threating of defaming Mobile no +91 77800 36988 by fake income tax department Icredit App Moneymart agents abusing was last modified: November 10th, 2023 by Consumer Court

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I played teen patti royal games and few days back I was recharge 1000 INR but still I’m not receiving that money in my game account.

Posted on by Consumer Court
Name of Complainant Siva
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 played teen patti royal games and few days back I was recharge 1000 INR but still I’m not receiving that money in my game account. I played teen patti royal games and few days back I was recharge 1000 INR but still I’m not receiving that money in my game account. was last modified: […]

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