Complaints Regarding Cyber Crime

Part time job -Investment fraud

Name of Complainant Chaitanya Modak
Date of ComplaintOctober 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

At the beginning I was approached by a girl through Instagram for part time job, where we should give a like for media influencers. For each like they gave 10 rs. At the end of the day I received 100 rupees. Next day they told me to approach one of their staff through telegram account, […]

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Call harassment .

Name of Complainant manish kumar pandey
Date of ComplaintOctober 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

According to RBI , if a person is unable to pay a loan , then followup is mendatory . but telling bad things and abusing is not allowed . I am facing abusive calls from different different collection department people . Call harassment . was last modified: October 18th, 2023 by Consumer Court

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Online shopping scam

Name of Complainant Nitikesh Parse
Date of ComplaintOctober 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

ordered the jogger pent of rs 899 and the ordered delivered by Amazon seller shipping pvt ltd. they send the 2 dirty joggers pent …..and their is no ordered shown on site… Online shopping scam was last modified: October 18th, 2023 by Consumer Court

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One world telecoms

Name of Complainant Lethabo
Date of ComplaintOctober 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Luckily I have noticed esale early that thus is a scam. These people said I qualify for a phone and could pay 97 Rands everymonth for the phone I’ll get it within 7 working days. Till now dololo there’s nothing One world telecoms was last modified: October 18th, 2023 by Consumer Court

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One person cheated me by using some task income

Name of Complainant KRISHNAN V
Date of ComplaintOctober 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

One person text me for telegram job, they sent Google map link, I need to update the review if I done means they give 25 per review, after somedays they asking me to invest i do 3000 but they cheated me One person cheated me by using some task income was last modified: October 18th, […]

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Money doubling through telegram channel.

Name of Complainant Reena Shekh
Date of ComplaintOctober 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I came to know that there is a telegram channel where we can know how to double the money. I joined the channel where they have given the plan pay 3k and get 9k. So I messaged personally and ask How can I double the money. Then they asked me how much investment? I said […]

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Meta’s Advertising Support – Zero Effectiveness

Name of Complainant Stavros Petropoulos
Date of ComplaintOctober 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Team, I am sending on behalf of TheVscope – a digital agency based in Greece and Top1 Revenue of 2023 in Hospitality Digital Marketing Services. I am the Performance Marketing Specialist who is in charge of all Meta’s Ad Activities for the agency. In 2023 I have opened thousands of tickets regarding daily issues […]

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Loan fraud scam

Name of Complainant Arunkumar
Date of ComplaintOctober 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I don’t take any loan from loan easy application but they continuesly call me message me they say my repayment date today but i don’t take any loan from that app i sudenly touch the link they send to me i install the app the app showing my loan product but i don’t take any […]

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Loan closed in Krazybee showing as active

Name of Complainant Anupamashree S
Date of ComplaintOctober 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have closed the loan taken from krazybee and closed it within time, but it is still showing as open in cibil. Loan closed in Krazybee showing as active was last modified: October 18th, 2023 by Consumer Court

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