Complaints Regarding Cyber Crime

My investment amount 540000 loss

Posted on by Consumer Court
Name of Complainant Siddepalli Tirumalesh
Date of ComplaintSeptember 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On the below website – https://globalindiacounterintuitive.pages.dev/#/ Username- Siddepalli Tirumalesh in telegram channel account Date – 23 Sep 2023 and 25 Sep 2023 morning to evening I have completed two crypto order of 5000 of 15000 after that the manager (telegram Id –@Sakshi_454151314 ) told me to purchase one more order Rs. 75,000 compulsory to cover […]

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Money fraud

Posted on by Consumer Court
Name of Complainant Israr Ahmad
Date of ComplaintSeptember 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Maine part time job ke liye apply kiya to mujhe online job ke ek whatsApp no. +91 78388 71483 mila jo mujhe bataya gaya ki is par message karo to Maine message kiya aur is no. ne mujhe message karke bataya ki aap telegram par apne mentor se baat karo maine telegram par mentor divya […]

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Mall7788 I was unable to withdraw my money from the account which the site was scam

Posted on by Consumer Court
Name of Complainant Babawale Abiodun
Date of ComplaintSeptember 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A lady texted me on telegram for a job online which is mall7788 which I was interested I did some task which requires a lot of money so I was unable to withdraw my money from it she keep telling me to pay more to be able to withdraw from my mall7788 account I need […]

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Lost My Money In Stocks

Posted on by Consumer Court
Name of Complainant U Naveen
Date of ComplaintSeptember 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Firstly they said to watch videos that wereof 15sec and they will pay me Rs 200 then in between task was there in which bet was placed for Different amounts and they made a different account of coins showing asset value then they said you need to place bet. I lost 50 Thousand in it. […]

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Hero rupee loan app

Posted on by Consumer Court
Name of Complainant Aniruddha kumar mishra
Date of ComplaintSeptember 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi, This is Aniruddha I have taken loan from Hero rupee application previously and paid the amount of rs 3000 then I have uninstalled the application but they have transferred the amount again without any permission they have transferred 2795.99 to my account now in 7 days asking for payment 5000/- now harassing me calling […]

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harassment from postpe company calling relatives

Posted on by Consumer Court
Name of Complainant Chetan Chawla
Date of ComplaintSeptember 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Postpe are sending multiple otps and calling to each and every person in my contact list and talking rudely and using abusive language. They are blackmailing everyone. harassment from postpe company calling relatives was last modified: September 26th, 2023 by Consumer Court

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Harassing contact by saying wrong information and using abusive language

Posted on by Consumer Court
Name of Complainant Veer
Date of ComplaintSeptember 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A app named pocketly, i took a loan from it of 4000, and i lost my phone and the sim and even i lost all my details and documents to access my bank account, and i ahd no option to repay it again i contacted the team they didnt responsed, i surfed on net and […]

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Groupon Mall(Mobile Number -9940081866)

Posted on by Consumer Court
Name of Complainant Bharathidasan.S
Date of ComplaintSeptember 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I tried a group on mall job they instructed to purchase a product and they will refund the money with commission but they freeze the amount and asked to pay more my amount 50,000Rs was freezed and they are not paying back..they are further instructing to complete the task and get payment but that was […]

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Fraudulent messages from easy loan

Posted on by Consumer Court
Name of Complainant Likith TN
Date of ComplaintSeptember 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I haven’t taken any loan from easy loan but I’m getting messages regarding loan repayment and they are sending a threatening messages saying they will contact my relatives and friends regarding this Regarding the Fraudulent messages from easy loan was last modified: September 26th, 2023 by Consumer Court

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