Complaints Regarding Cyber Crime

EURONETGPAY debit my cash rupees 299

Posted on by Consumer Court
Name of Complainant AKHIL P.S
Date of ComplaintOctober 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I lost my 299 rupee from my bank account …I got a text messege Dear UPI user A/C X6163 debited by 299.0 on date 17Oct23 trf to EURONETGPAY Refno 328908517316. If not u? call 1800111109. -SBI EURONETGPAY debit my cash rupees 299 was last modified: October 17th, 2023 by Consumer Court

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Telegram cheating 20 tasks advertisement watch and likes

Posted on by Consumer Court
Name of Complainant Rajkumar.V
Date of ComplaintOctober 16, 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 telegram for part time job, where we should give a like for media influencers. For each like they gave 80 rs. At the end of the day I received 1400 rupees. Next day they told me to approach one of their staff through telegram account, […]

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Online fraud

Posted on by Consumer Court
Name of Complainant Sachin satav
Date of ComplaintOctober 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

tried for work from home job. I got a MSG on my watsapp from coin Google Maps receptionist.. he told me to download telegram app and she shared some link which is we instructed to do some review of some restaurants they send like 5 review and 1 trading .. After 5 review the instructor […]

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About fake loan in my name

Posted on by Consumer Court
Name of Complainant Anusha
Date of ComplaintOctober 16, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My name is Anusha, i didnt applied or recived loan from cash kingdom or special loan App,From today morning i have been receiving calls and whats app messages from __(whats app No ayena) to repay loan which i had not taken and he has my photo id details and contacts, He is calling me frequently, […]

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AEPL and Shadowfax Fake Delivery Made

Posted on by Consumer Court
Name of Complainant Tapaswini Biswal
Date of ComplaintOctober 16, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

We received a Fake Delivery today, I was not at home, my friend was at room, I forgot my phone at home and got a call from shadowbox regarding a Delivery attempt. My friend picked up the call And as I order products often, he went and paid to receive the package. When I came […]

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DMI finance

Posted on by Consumer Court
Name of Complainant Basavaraj
Date of ComplaintOctober 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir I paid the full loan amount not given NOC I contact customer care not response and email please check this sir DMI finance was last modified: October 16th, 2023 by Consumer Court

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Candy bay staff Blackmailing me

Posted on by Consumer Court
Name of Complainant Hrusikesh mahanta
Date of ComplaintOctober 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I didn’t get loan for this candy bay , but his staff telling me pay RS-3000 , then i asking him from which loan then she was sending my selfie pic , he is edit my photo and create a nude pics then sending my father number ,he access my account,my cantacts number , then […]

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Cash gain loan app scam

Posted on by Consumer Court
Name of Complainant Mani
Date of ComplaintOctober 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have taken loan 3 months back and I have cleared it and never used again today they sending some pics of others mentioning my number as you repaid loan amount, please solvey problem Cash gain loan app scam was last modified: October 16th, 2023 by Consumer Court

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Colour king withdrawal problem

Posted on by Consumer Court
Name of Complainant Vishal chavda
Date of ComplaintOctober 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Mene colour king me 6000 rupees Dale the but mere withdraw nahi ho rahe ye application is found hai Colour king withdrawal problem was last modified: October 16th, 2023 by Consumer Court

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Cyber crime

Posted on by Consumer Court
Name of Complainant Juliet Kayode
Date of ComplaintOctober 16, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was asked to pay 3000 naira in order to order as they wrote jumia above all orders and then the prices increased and i was asked to add more money to keep up the ordering and that once my task is done i could withdraw all my money plus my commission in which they […]

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