Complaints Regarding Cyber Crime

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 […]

Read More...

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 […]

Read More...

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 […]

Read More...

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

Read More...

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 […]

Read More...

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 […]

Read More...

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 […]

Read More...

Groupon Agent about my money

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

I started part time job with groupan mall. Agent said you completed task and you can withdrawl but agent don’t say to me deposit amount. I continue the task after completed task i had no money to deposit but agent repeating said that this is last order. I had deposit 200000rs. i want my all […]

Read More...

Great-Store99 is a Scam

Posted on by Consumer Court
Name of Complainant Your_Karma_Is_Coming_Soon
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 had placed an order on 9th March 2023 as I had seen a sale for these earbuds of Boat Company. I was like oh the earbuds are soo cheap with this sale. As soon asI had payed online and had got a receipt through Gmail notifying me that my order is confirmed. It mentioned […]

Read More...

Fraud transection and Harassment

Posted on by Consumer Court
Name of Complainant Navnath More
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 have Pay my Electricity bill through mobikwick Aplication zip account . after 5 day also Bill dose not paid. other 4 transection without my permission Done by fake Spam mobile number that is 9257135051. OTP received and Automatically zip transection Done by fraud mobile. when I repo6 transection, Mobiqwik App Disable my account. help […]

Read More...