Complaints Regarding Cyber Crime

Winning money not credited and account blocked

Posted on by Consumer Court
Name of Complainant Koppara Hemalatha
Date of ComplaintSeptember 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I won rs 62000/- when i put with drawal request on 14th sept 23 they asked documents for verification purpose. I sent all the required documents and they says you are having multiple accounts and your account has been blocked but iam maintaining only one account.and I asked show me the other account details.but they […]

Read More...

Was told to register with 3000 naira, I did then afterwards the money became more as time goes on ,so in other to retrieve your money we fall victims of paying more ,you have to complete a task before we can withdraw which was not part of the initial agreement

Posted on by Consumer Court
Name of Complainant Moyosore
Date of ComplaintSeptember 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Moyosore Was told to register with 3000 naira, I did then afterwards the money became more as time goes on ,so in other to retrieve your money we fall victims of paying more ,you have to complete a task before we can withdraw which was not part of the initial agreement was last modified: September […]

Read More...

Ulluapp otp without doing anything on that app

Posted on by Consumer Court
Name of Complainant Hemamalini
Date of ComplaintSeptember 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Same issue. I didn’t install or anything on ulluapp. Suddenly getting otp message for ulluapp. Ulluapp otp without doing anything on that app was last modified: September 23rd, 2023 by Consumer Court

Read More...

Ullu app scam otp?

Posted on by Consumer Court
Name of Complainant Samatha
Date of ComplaintSeptember 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

received ullu app otp, first time saw the name also I didn’t even try to login or something but otp came, till now I didn’t even know such app Ullu app scam otp? was last modified: September 23rd, 2023 by Consumer Court

Read More...

The M S Saini Enterprises has done a fraud which took 500 from me. And asking for more 500 get my 1800 back.

Posted on by Consumer Court
Name of Complainant Nakul Chandra Jena
Date of ComplaintSeptember 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The M S Saini Enterprises has done a fraud which took 500 from me. And asking for more 500 get my 1800 back. The M S Saini Enterprises has done a fraud which took 500 from me. And asking for more 500 get my 1800 back. was last modified: September 23rd, 2023 by Consumer Court

Read More...

Swift seconds fraud loan providing app is harassing me and sending nude images to my contacts

Posted on by Consumer Court
Name of Complainant Ankur Kumar karmakar
Date of ComplaintSeptember 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There is app named Swift seconds which is harassing me and sending nude images to all my contacts and blackmailing me. Swift seconds fraud loan providing app is harassing me and sending nude images to my contacts was last modified: September 23rd, 2023 by Consumer Court

Read More...

Swift second loan app fraud

Posted on by Consumer Court
Name of Complainant MD SAIFUL ISLAM
Date of ComplaintSeptember 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir/mam I had taken a loan, the loan amount of which I was supposed to receive was ₹ 3500 and I received ₹ 2300 in my account. After that they are forced to pay 1400 for rollover charge full payment of Rs 3500 after that I have done the same and When I talked […]

Read More...

Swift cash fraud app

Posted on by Consumer Court
Name of Complainant Naresh
Date of ComplaintSeptember 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have just installed to check my eligibility, they were showing limit of only 3000 so i didn’t apply for any loan or gave any consent. They have credited 1800 in my account and asking to repay 3000. The customer support email gives default replies and no help. Why does instagram promote these apps and […]

Read More...

Scammed by money via telegram account

Posted on by Consumer Court
Name of Complainant Vignesh E
Date of ComplaintSeptember 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’m Vignesh my telegram account is: Vignesh Ela. the following telegram account holders @Advika125,@Kaushal1241,@VIP_Tasks_bot at the date of 19/09/2023-22/09/2023 your telegram app they brainwashed me little by little by giving me some tasks to do part-time business on your telegram app account and cheated me by sending ₹130000INR money to different bank accounts. Now if […]

Read More...