Complaints Regarding Cyber Crime

Online Virtual Tasks

Posted on by Consumer Court
Name of Complainant Isidore San Vicente
Date of ComplaintOctober 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Someone communicate with me thru what’s up and telegram and was using google maps to rate a hotel/restaurants. Each completed task will be awarded P40.00 but you need to finish at least 3 tasks to qualify for the reward. But for 6th and 12th task, they will ask you to pay in advance depending on […]

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Online money fraud

Posted on by Consumer Court
Name of Complainant Suresh Addala
Date of ComplaintOctober 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They asked me complete 1 task I earned some money and said I want to withdraw but they said me to complete 2nd task and withdraw total amount, I refused to complete but as their was no other option because withdrawal was blocked and prohibited so continued for task3 once all tasks done withdraw can […]

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Online fraud

Posted on by Consumer Court
Name of Complainant Salman sayad
Date of ComplaintOctober 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello, I got message on telegram for part time job. They provide task to review on google map. They transfer some ammout aftr complete the task but at one moment thwy told me transfer 6800 I will provide 60% profit after the complete the transition and task again they said transfer 69000 . I will […]

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Om marriage bureau is fraud

Posted on by Consumer Court
Name of Complainant Sujata Vijay Kamble
Date of ComplaintOctober 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

One day I got call from a person named Sayli , took my son details from other matrimony site and informed that they have biodata from same city as mine and she is interested in my son’s profile. i spoke with the girl mother on conference call , she said that the girl, she’s also […]

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Olx fraud from Rahul Sharma of rs 70000

Posted on by Consumer Court
Name of Complainant Anusa tripathi
Date of ComplaintOctober 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I wanted to sell a Chester drawer but he inquired to buy it from me he told that he would give me a message of split bill but have me trust by giving smaller amount like 1 and 100 but the bigger amounts were not going and finally I was scammed totally for 70000 Olx […]

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Money frozen

Posted on by Consumer Court
Name of Complainant Sakthi
Date of ComplaintOctober 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received message for part time For Google reviews After completing few task To get salary they requested transfer money But than they given reason account frozen to reinvest for withdrawal Than they did frozen my account . Customer care not responding. My money gonna no salary also. Money frozen was last modified: October 22nd, […]

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I want my principal value to be return.

Posted on by Consumer Court
Name of Complainant VINAY KUMAR
Date of ComplaintOctober 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Did you tell me to invest or did you tell me that you will get daily profit or I have not withdrawn my principal value or the application is not open, its name is BitQuant. I want my principal value to be return. was last modified: October 22nd, 2023 by Consumer Court

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Kickskaart fraudant company

Posted on by Consumer Court
Name of Complainant Aanchal
Date of ComplaintOctober 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered from kickskaart , I ordered 2 shoes on 7th October n partially paid them 2249 rs . The time the parcel got to me it felt a little fishy so, i rejected the parcel n these guys never got back to me n neither did the amount got refunded to me . Kickskaart […]

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In my credit card 1499 amount has been deducted namely amazon India cybs mumahu

Posted on by Consumer Court
Name of Complainant Anand gupta
Date of ComplaintOctober 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have checked in my mini statement that 1499 rupees has been deducted in my account on 15 oct 23 and there is no OTP option still amount has been deducted how it can be done plz tell me In my credit card 1499 amount has been deducted namely amazon India cybs mumahu was last […]

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I received a random ullu app OTP

Posted on by Consumer Court
Name of Complainant Navnita
Date of ComplaintOctober 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had never heard of this app and randomly i received ullu app OTP on my mobile phone at 10:30 pm on 21st oct 2023 at night .I hope I m not being scammed please look into it I received a random ullu app OTP was last modified: October 22nd, 2023 by Consumer Court

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