Complaints Regarding Cyber Crime

money trap. A company Grey group telegram fraud

Posted on by Consumer Court
Name of Complainant Mayuri Avadhoot
Date of ComplaintNovember 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A grey group company message me on Whats app saying their is a job offer for cmpletion of certain take i will get the money against the task. Then i did few task and In some task called Prepaid task they asked me for payment and in return they will return an amount in 30 […]

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Loan harassment money not credited… harassment calls through whatsapp and mobile and email

Posted on by Consumer Court
Name of Complainant L Suresh
Date of ComplaintNovember 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not received any amount from Credit Park app but they say u have received 3000 amount and now you have to pay the amount and started sending mails that we have your contact list images and will send abuse images to your family and friends pls hlp Loan harassment money not credited… harassment […]

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Hero rupee app

Posted on by Consumer Court
Name of Complainant Renuka meena
Date of ComplaintNovember 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Respected sir, I am renuka meena my age was 29. Today I filed a complaint about hero rupee I am not open any loan app and I am not applied for any loan but this hero rupee was credit amount in my bank account than after 1 week hero rupee app calling me and also […]

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Harassment for payment

Posted on by Consumer Court
Name of Complainant Sruthi
Date of ComplaintNovember 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have taken loan from nira finance. From last one month I was unable to pay emi. I told them about my situation. They have hacked my phone ,they talking bad words and calling my contacts and harrasing them. Strict legal action should be taken against NIRA finance Harassment for payment was last modified: November […]

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Groupon mall fraud

Posted on by Consumer Court
Name of Complainant Sejal Bharat Waje
Date of ComplaintNovember 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Groupon mall scamming by saying part time job through mobile phone, first they ask you to send 100rs to activate the account and the100rs amounts will show on your account profile made on their site, then they will guide u on telegram how to get profit by doing shopping on their site, they keep making […]

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Golpe da empresa kmtcoin

Posted on by Consumer Court
Name of Complainant Lucas dos santos oliveira
Date of ComplaintNovember 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Fui contatado por whatsapp por uma mulher e fui levado para telegran fazendo tarefas e recebi alguns valor só que pediram pra depositar dinheiro e que só podia tirar o dinheiro se completasse as tarefas e no final bloqueou o meu dinheiro Golpe da empresa kmtcoin was last modified: November 6th, 2023 by Consumer Court

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Fraudster company

Posted on by Consumer Court
Name of Complainant Mathangi k
Date of ComplaintNovember 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They called me for a online job and initially they were asking me give ratings to the links they send and were paying me 30rs per link. After that they adked me to make investments to data merchant so i invested 1000 minimum amount and they gave 30% profit and then 3000 with 30% profit […]

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fraud online shopping stores pohounch.com

Posted on by Consumer Court
Name of Complainant Bhaskar Ranganath Vardhi
Date of ComplaintNovember 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

COMPLAINT – Financial Fraud By Pohunch- On Line Shopping Stores-MONEY TRANSFERED IN UNKNOWN BANK fraud online shopping stores pohounch.com was last modified: November 6th, 2023 by Consumer Court

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Forcing me to pay money

Posted on by Consumer Court
Name of Complainant Jagadeesh
Date of ComplaintNovember 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am advocate sweety varma                            I am calling from the legal department. You took the work from  TECHASA DIGITAL SERVICES you received 1200 forms and you completed your work but your accuracy is below 85% means your 1020 forms is not correct… already […]

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