Complaints Regarding Cyber Crime

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Withdrawal issue

Posted on by Consumer Court
Name of Complainant Abdelmoez Ahmed Rabie
Date of ComplaintOctober 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have made a withdrawal in amount of 3600 AED and i have been informed through the transaction history it’s has been paid out and at the same time I found that there a receipt of 3386 AED deposited through cryptocurrency I didn’t receive the amount in my Binance account and I have contacted the […]

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Switcatch scam

Posted on by Consumer Court
Name of Complainant Sangita Pathak
Date of ComplaintOctober 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have received call from someone to review resturants with good comments and earn money. I have received joining bonus of 200rs then on next day the receiptionist Sonal Yadav (telegram ID @sonal817) asked me to complete 15 review tasks and 3 data tasks to get income. Next day I have completed review tasks and […]

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Scam on https://globalindia-splindle.pages.dev

Posted on by Consumer Court
Name of Complainant Vinod
Date of ComplaintOctober 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

For all who they contact please get away immediately. I joined on a Google review platform and got paid 150 rupees 3-4 times. Then they started to push for Bitcoin investment. I deposited money to the bank accounts they said. The initial low end tasks were completed. But on the last task they given want […]

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Rupee fly , goat loan

Posted on by Consumer Court
Name of Complainant Shambhu
Date of ComplaintOctober 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

In Some emergency I have applied loan . They process for 3500. But gave me 1800 for 7 days. But after 5days they started threatening me for repayment 3500. And sharing nude pic of me by editing. Please do need ful. Rupee fly , goat loan was last modified: October 25th, 2023 by Consumer Court

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Rupee fly,goat loan apps

Posted on by Consumer Court
Name of Complainant NAGESWARA RAO
Date of ComplaintOctober 25, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

It’s heavy loan only time for 7 days more interest please ban this app some photos created for my gallery photos with nudely created and send my contacts plzz action on this rupee fly, goat loan apps Rupee fly,goat loan apps was last modified: October 25th, 2023 by Consumer Court

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Paisa world credited amount in my account without any Intimation or any acknowledge.

Posted on by Consumer Court
Name of Complainant Fashiuddin saifi
Date of ComplaintOctober 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have downloaded Paisa world loan app and registered my details but after some they credited the amount to bank account and I call them immediately and said that I didn’t apply for loan and they said me to refund the amount ( that I have attached) after refunded the amount in the app it’s […]

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Online frauds

Posted on by Consumer Court
Name of Complainant HUKMA RAM
Date of ComplaintOctober 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Bitcoin money doubling telegram channel से मैसेज आया कि आपके 3000 रूपए 10,000 रूपए केवल 45 मिनट में बना कर देंगे और फिर 45 मिनट बाद मैसेज किया कि आपकी मनी डबल हो गई है और आप 11535 का अकाउंट ट्रांसफर करो जिससे आपकी मनी प्रोसेस हो सके फिर मैंने जैसे ही 11535 रूपए भेजे […]

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Online Fraud by M/s RETAIL DOMESTIC PT MUMBAI & HDFC

Posted on by Consumer Court
Name of Complainant Bimal K Ganeriwala
Date of ComplaintOctober 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi My credit card was charged by M/s RETAIL DOMESTIC PT MUMBAI where as I haven’t done any transaction with them. On 9th Feb 2023 – my credit card with HDFC was charged with 35174.58. I have tried for past 1 and half yr to resolve this with the HDFC credit card team but they […]

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Online fraud

Posted on by Consumer Court
Name of Complainant Kartik
Date of ComplaintOctober 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Recently i saw a advertisement on instagram regarding commission process in which i have to buy amazon product to increase there sales and in return they will provide me with some commission. They have given me some task i have compeleted seven task and now they are asking more money after every task. I cannot […]

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Loft money

Posted on by Consumer Court
Name of Complainant Sheik
Date of ComplaintOctober 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir /madam This mail regarding someone who told me loft money app name and he is one of loft money executive told to take my pending through upi transfer link and it was paid .screen shot attached for your reference .kindly let me know it was processed by your team or someone stole my […]

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