Complaints Regarding Cyber Crime

Lightening Rupee fraud app

Name of Complainant Saheb Bhattacharya
Date of ComplaintOctober 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

For checking i was installed Lightening Rupee app from web browser, than they instantly credited rs2100 to my account and after 6 days they contact me through whatsapp and force me to repay 3500 otherwise they contact my contacts list which has been hacked by them. Than i force to pay Rs.1400 and extended the […]

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I was scammed by workmingle.top

Name of Complainant Theresa sy
Date of ComplaintOctober 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Ii receive a call from a certain sofia reyana with mobile no 09633749880 she said she was the hr manager of mercer multinational digital media company. At first i was able to earn 560php for just making reviews on google but when we reach task no 6 they are asking to pay 1000, 3000 or […]

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I was scammed by Workmingle

Name of Complainant SHEDELYN NOVALES
Date of ComplaintOctober 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was about to withdraw my money which is 255,000 in their online platform but they told me it was frozen because I made a mistake in withdrawing.They told me to pay another 178,000 to unfreeze my account and in order for me to withdraw all my funds. I was scammed by Workmingle was last […]

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I taken loan from kreditbee some financial issue i didn’t pay they calling to my contact list and harising

Name of Complainant Kakarla vamsi kiran
Date of ComplaintOctober 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I taken loan from kreditbee some financial issue i didn’t pay they calling to my contact list and harising I taken loan from kreditbee some financial issue i didn’t pay they calling to my contact list and harising was last modified: October 26th, 2023 by Consumer Court

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i have not taken any loan from quick loan but they are sending me continuous messages to send the overdue.

Name of Complainant A.Japrish rishwa
Date of ComplaintOctober 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i have not taken any loan and not installed this app but i am getting calls and messages regarding the overdue payment Urgent, importantâť— Hello dear customer, your *Quick Loan* loan is due today! ! ! Please repay in time to avoid overdue, overdue we will contact your family. Please maintain a good credit repayment […]

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I got scammed in online job

Name of Complainant MANEESHA
Date of ComplaintOctober 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I joined in an online job in GLOBAL data solutions and when the salary is to be credited they keep asking me to pay money and I nearly paid 60,000 and now they are asking me to pay more so I want to file a complaint against this and request a chargeback. I got scammed […]

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I bought a mattress for rupees 2500 but the product didn’t came yet

Name of Complainant Nila Ramesh
Date of ComplaintOctober 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

We bought a mattress from chaincame private limited but still yet they didn’t give the product I bought a mattress for rupees 2500 but the product didn’t came yet was last modified: October 26th, 2023 by Consumer Court

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Hoppers Fraud Telegram Channel for Part Time Job

Name of Complainant Niraj
Date of ComplaintOctober 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 15th October 2023, I got message on Telegram about work from home. On providing basic details like city, job, she told me that related person will guide you all the work details. Next day her agent contacted me and told me that I got your number from our recruitment partner. After that she explained […]

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Harassment to give money

Name of Complainant Keerthi
Date of ComplaintOctober 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First of all they have only called n said there r jobs in data entry…n from first they were urging me to respond me n take up the job n then after they said that if forms are above 85% accuracy then they will give money…ive checked twice before saving the data then after submission […]

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