Complaints Regarding Cyber Crime

Saudat H Franklin Facebook Scam

Posted on by Consumer Court
Name of Complainant Princess
Date of ComplaintOctober 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This person will ask you to invest 1000 and earn 9000+. Once you do, the “profit”balloons to more than the amount she said and she will ask you to pay additional fees ranging from 3000 to 30000. She will keep on promising you it will be the last payment you make and when you make […]

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OPTION GYAN TELEGRAM CHANNEL CHEATED BY ADITYA SIR OFFICIAL

Posted on by Consumer Court
Name of Complainant HEMANTH KUMAR K N
Date of ComplaintOctober 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The person named ADITYA SIR OFFICIAL is posting messages in the telegram channel OPTION GYAN for investment daily and after we deposit the money the first time he will send the money and the second time he will ask us to pay the tax amount and office charges and segmentation charges then he blocks the […]

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Online windmill money loan app fraud

Posted on by Consumer Court
Name of Complainant Raja s
Date of ComplaintOctober 30, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Threateningand From morning torturing me to pay the amount from windmill money. Have not take any loans.but they have transferred the amount 2220,1800 & 1800 and have to pay immed. With interest amount of rs 1700,1200 & 1200 I informed to my bank also it’s a unknow transactions Pls refund to concern account no. Kindly […]

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Not return my money back from Coinswitch exchange insurance company

Posted on by Consumer Court
Name of Complainant Naik
Date of ComplaintOctober 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They are saying different reasons and mistakes and collected money from my side and now they are not releasing my money back to me and they are saying complete the last one delay order and get back totally money, am not have money to pay that one, but they are not listening and not releasing […]

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MONEY DEDUCTED FROM MY STANDARD CHARTERED CREDIT CARD

Posted on by Consumer Court
Name of Complainant Akhilesh
Date of ComplaintOctober 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 30th October Rs. 1499/- deducted from my STANDARD CHARTERED credit Card at AMAZON INDIA CYBS SI without OTP/pin at 13:40hrs. MONEY DEDUCTED FROM MY STANDARD CHARTERED CREDIT CARD was last modified: October 30th, 2023 by Consumer Court

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Mocamoca application

Posted on by Consumer Court
Name of Complainant Concern citizens
Date of ComplaintOctober 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

nanghiram ako ng sa app na mocamoca ang credit limit ko ay 2940 pero ang aking narecieve lang ay 1900 sobrang daming hidden charges tas kailangan bayaran within 15 days pero binalik ko sakanila ang 1900 then ngayon ay kinukulit nila ako tumatawag ng tumatawag Mocamoca application was last modified: October 30th, 2023 by Consumer […]

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Loan SCAM BY KARTA LOAN

Posted on by Consumer Court
Name of Complainant ANAND Kumar
Date of ComplaintOctober 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Just I watch videos in social media app, suddenly a karta loan app watch… I needed some money on karta loan app…I just put only some details for eligible or not.But karta loan app put 1800₹ in my account . Now they said pay me 3000..otherwise I share your details and videos Loan SCAM BY […]

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Deposit and winning money deducted

Posted on by Consumer Court
Name of Complainant Girijesh kumar
Date of ComplaintOctober 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had deposited Rs. 100 two times in my crexbet99 account 2 times on 28th October 2023 and started the bet on cricket on 28thand 29th of October and I had win Rs. 740.62 and on 30th of October they have deducted my money from my account My id on crexbet99.com is c74grijesh Deposit and […]

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Had fraud of part time job

Posted on by Consumer Court
Name of Complainant Deepa
Date of ComplaintOctober 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First they start with asking 100 then 1000 after 200 then5000 and asked me pay 25000 as I’m unable to they did not provide my money of 8000 and forcing me to complete further task to get money and any product link https://www.qpp8.in/grab Had fraud of part time job was last modified: October 30th, 2023 […]

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