Complaints Regarding Cyber Crime

My money is given by Groupan mall

Posted on by Consumer Court
Name of Complainant Pallavi
Date of ComplaintOctober 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

When i searched part time job then i saw Groupan mall part time job. They said you have to deposit 500rs you recieve commission after continue deposit they repeatly said this is your last task then you can withdrawl then i continue but i can’t withdrawl my money. I almost deposit 200000rs but i can’t […]

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My Fastwin account is blocked

Posted on by Consumer Court
Name of Complainant C Ajithkumar
Date of ComplaintOctober 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I recharge 500 rs in fastwin and iplay game in midnight I win 3000 rs tomorrow I withdraw the amount 2565 after two hour withdraw is blocked and my fastwin account is blocked please help me sir please unblock my fastwin account sir . 2 week before I complaint this website so no action please […]

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Money Scam

Posted on by Consumer Court
Name of Complainant Neha
Date of ComplaintOctober 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On Saturday, I got a text msg on whatsapp. He told me that he is the manager from google promotion company and providing part time job. He send a link to me which is for the some location and I’ve to just give a rating on a google location. He said that I’ll get a […]

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Money laundering through intership

Posted on by Consumer Court
Name of Complainant Gopal
Date of ComplaintOctober 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was joined as an “Cyber Security Analyst Intern” in a company “Tracelay” based in Bangalore, Karnataka. In the name of Mr. Arun Dev ( trainer) from tracelay suggested for the cyber security lab subscription “Rangeforce Lab” for one year subscription. After a proper confirmation, I had paid for that lab around 30000/-. But after […]

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Money fraud

Posted on by Consumer Court
Name of Complainant Tarun Panwar
Date of ComplaintOctober 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They charge amount for random orders and reflect commission for each, I invested 500, and earn 1260 after adding commission but when I tried to withdraw money it’s denied and want more order to complete when I ask about it to company executive he argue and told me that k jao complain kr lo etc […]

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Loan disbursement without consent and no credit into my account

Posted on by Consumer Court
Name of Complainant Affected my the scam
Date of ComplaintOctober 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I get a message today that I am on due.to a loan of 4500 when I have never applied for his loan nor did I get any amount showing in my bank account Please close this scam app it’s really panicking to see that I went to apply for a loan on the 18th when […]

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Instagram account was hacked by hacker

Posted on by Consumer Court
Name of Complainant Kavya onkar
Date of ComplaintOctober 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My Instagram account had been hacked yesterday and it’s been used to promote or publish unwanted messages, my photos is being used for promoting Bitcoin Instagram account was hacked by hacker was last modified: October 24th, 2023 by Consumer Court

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Hotel rating scam

Posted on by Consumer Court
Name of Complainant Pratiksha Dewangan
Date of ComplaintOctober 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Today a women approached me through WhatsApp claiming herself as HR of a reputated company and asked me to rate and earn some money. Her name is Diya Patel. I asked for more details of the job and asked her to mail me the jod description and she was constantly telling me to install Telegram […]

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Harassment

Posted on by Consumer Court
Name of Complainant Ma.Riza Castor
Date of ComplaintOctober 24, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello po grabe na po mangharass mga agent ng pesohere, peramoo at mypera.Nagbabanta pa po sila na gagawan daw po nila ako ng fake booking gamit information ko.At sisirain daw nila buhay at pamilya ko hanggang magpakamatay nalng daw po ako sa depression.sana po maaksyonan na sila Harassment was last modified: October 24th, 2023 by […]

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Groupon mall work from home scam

Posted on by Consumer Court
Name of Complainant Deeksha Juvekar
Date of ComplaintOctober 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They giving me work from home like order something produce then add some money they said after that they will realse my money will back to me. 2 times they gave money return, immediately in one day and 3 time they ask me Are you ready to keep making money more ? I was deposited […]

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