Complaints Regarding Cyber Crime

I been scammed by this Company

Posted on by Consumer Court
Name of Complainant Paula
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

This is the offer same name Sofia Reyana but different company they use https://adspark.ph/ Address: Panorama Tower, 34th St, Taguig, Metro Manila, Philippines Good evening po!! I am glad to contact you. My name is Sofia Reyana HR Assistant Online Jobs Philippines. We got your number from JobStreet / LinkedIn. Can you work from home […]

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Tradecoim / coinswitch

Posted on by Consumer Court
Name of Complainant Sai sushma
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

In the name of tradecim they have added my money in their trading purpose and demanding a sum for releasing previous money which is 150614 my money has freezed and my account got frozen and now I am unable to withdraw my money Tradecoim / coinswitch was last modified: November 13th, 2023 by Consumer Court

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Tortured for making payment of loan for which I have not applied

Posted on by Consumer Court
Name of Complainant Mukul Bhatia
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 m getting WhatsApp message fraud two numbers where I was tortured to make payment for what I have not been taken kindly help me out for this ASAP Tortured for making payment of loan for which I have not applied was last modified: November 13th, 2023 by Consumer Court

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This is online fraud

Posted on by Consumer Court
Name of Complainant Mr Badiuzzaman
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

This is regarding one of the girl whome i met over insta she asked me for friendship and asked me some help and then call me for vc and she were nude over call now blackmailing me upi I’d Jiya.jiya2@abl bank account Suhana kishore Kimble This is online fraud was last modified: November 13th, 2023 […]

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They are Hacking my phone and blackmailing me

Posted on by Consumer Court
Name of Complainant Maitri Vyas
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 loan of rs 3500 from an app which was approved by magic loan. They credited only 2100 rs. And asked me to pay by 14-11-2023, today is 13-11-2023 now they hacked my phone’s personal details and blackmailing me to use my personal contacts. Kindly take immediate action or else more people […]

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The complaint is same case of looting money in promise of job assurance by Vinay Aggarwal,Uday,Kavya and antire Professionsfy team

Posted on by Consumer Court
Name of Complainant Bipin Roy ( Name Changed)
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

The case is similar, approach job seekers in promise of arranging interview calls and offer letter etc. They charge a registration money of Rs.4199/- (non refundable) and there after many services charges including speedy application process,document verification charges,1 % of salary package negotiated etc. etc. totaling to 2.64 lakhs The complaint is same case of […]

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Tech speed deta entry serivers banglore

Posted on by Consumer Court
Name of Complainant Indhu
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

Tech speed deta entry serivers banglore ஒரு புத்தகம் கொடுத்து 20 பக்கம் எழுதி தர சொன்னார்கள் 2 நாட்களில் அனுப்பி விட்டேன் 6500 ரூபாய் அனுப்பு கிறோம் 10,000 backage தான் உள்ளது 3,500 அனுப்புக சொன்னாக link அனுப்பு நாக தொட்ட 18,500 சென்று விட்டது யாரும் online la வேலை தேட வேண்டாம் Tech speed deta entry serivers banglore was last modified: November 13th, 2023 by […]

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Swiccatch.com cyber crime

Posted on by Consumer Court
Name of Complainant Veeraju
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

The company said that they deal with the review business and I just have to post my review on the list of hotels they provide and I will get some amount and after 5 reviews the company started dealing with crypto coins and asked me to complete the task they have asked me to do […]

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