Complaints Regarding Cyber Crime

Scam

Posted on by Consumer Court
Name of Complainant Ali
Date of ComplaintOctober 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A person messaged me for work from home where she make me rate 5 star to some hotel then after she send me a telegram account of a lady called tian Sharma receptionist she taken my account details and deposited 210 rs for rating completing the task on next day after some task there was […]

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Retree wallet App

Posted on by Consumer Court
Name of Complainant Madan Gopal
Date of ComplaintOctober 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Retree wallet Loan App Wale muzhe or mare contact ko pareshan kar rahe he mane ak bar Loan liya tha wapis bhi kar diya lakin ye log kah Raha he Apne phir Loan liya he mane nahi liya mare contact ko pareshan kar rahe he dhamki de rahe he Retree wallet App was last modified: […]

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My fastwin id was blocked not any reason and not respond from fastwin

Posted on by Consumer Court
Name of Complainant Sonu yadav
Date of ComplaintOctober 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My fastwin id was blocked because of too much money in my id 😔 he want to cheat me plz help me sirr i want to unblock my id 😔🥺 My fastwin id was blocked not any reason and not respond from fastwin was last modified: October 29th, 2023 by Consumer Court

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Online job telegram fraud using fake ucoin trade website

Posted on by Consumer Court
Name of Complainant Usha N
Date of ComplaintOctober 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They first say our task is to watch videos and get 20rs per video. Then task includes prepay 1k to some ucoin trading 1k get 1.3k. First they give back 1.3k. That’s how it starts then they say you have to complete 3 orders to complete task. But the amount is huge it starts from […]

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Online fraud on telegram and tradecoim website

Posted on by Consumer Court
Name of Complainant Sehajsimar singh
Date of ComplaintOctober 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got messages from some on WhatsApp to join digital marketing group to makr money then they give me telegram group link in which they give tasks than we do than there is task to put mney in tadecoim website which give us commision 30% then i put first 9000 rupee then it get frozen […]

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Online Fraud

Posted on by Consumer Court
Name of Complainant Husain
Date of ComplaintOctober 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have first received a whatsapp msg in which i was asked to rate some hotels for which they used to pay me some amount… Later they started giving prepaid tasks. They used to give 30% commission on this. Then they gave task of higher amount and started giving reasons for non refunding amount and […]

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On cibil report your loan show

Posted on by Consumer Court
Name of Complainant Vijay kumar Rai
Date of ComplaintOctober 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’m not taken the loan from you then why it’s show on my cibil report many loan show on my cibil Loan number 010000110448 (40,000) Loan number 010873525. (35,000) Remove this loan from my cibil other wise I have to take action Or brief me clear about this boath loan 7903713798 On cibil report your […]

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Money deducted from my HDFC Credit Card

Posted on by Consumer Court
Name of Complainant Govind Sharan Mishra
Date of ComplaintOctober 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 29th October Rs. 1499 deducted from my HDFC credit Card At Amazon India CYBS SI without OTP/pin at 08:32:22 am. Money deducted from my HDFC Credit Card was last modified: October 29th, 2023 by Consumer Court

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Loan recovery agent harassment

Posted on by Consumer Court
Name of Complainant Jayesh Reddy
Date of ComplaintOctober 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Loan App KreditBee recovery agents have been harassing me since few days for the loan I haven’t applied for. Loan recovery agent harassment was last modified: October 29th, 2023 by Consumer Court

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Learn and Earn Threatening and blackmailing to pay money

Posted on by Consumer Court
Name of Complainant Fathima suha
Date of ComplaintOctober 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am student and wanted some part time job so i registered in this company to earn money . I received their whatsapp message and joined. Today 29 October they called and gave me treats about paying money 7079 within 48 hours or else they will case a file against consumer court in surat gujrat. […]

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