Complaints Regarding Cyber Crime

Complaint about scam of coinsocialall .com

Posted on by Consumer Court
Name of Complainant Ganesh Reddy
Date of ComplaintSeptember 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They said it is part time work.so I participated. when I send the money in return they send me with 20% profit .then again i send Rs 7000 .they said i made mistake if you want your Rs 7000.you have to send another Rs 29000 and we will give total amount with 20% profit . […]

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Swift seconds harassing and bullying

Posted on by Consumer Court
Name of Complainant Yahiya Raza Mohammad farukh ghadata
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

Swift seconds app ne bhot pareshan kar rakha hai uske agent extra paise ki demend karte hai mujhe mentally harras Kiya Gaya hai please meri help kijiye please mere contact list me se Sako messege bhej raha hai and keh raha hai ke Mera photo morph karke sabko Mera nude photo bhejega please help me […]

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Withdrawal issue

Posted on by Consumer Court
Name of Complainant Manav Kumar
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

The withdrawal record show success, but did not get credit money in my account .. My withdrawal order number is-7237994919489853016 Withdrawal issue was last modified: September 26th, 2023 by Consumer Court

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Telegram Workgroup scam

Posted on by Consumer Court
Name of Complainant Unk
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

Initially one person (+91 89220 00565) contacted in WhatsApp regarding part time jobs, and it is related some youtube tasks. They will add you to Telegram group, so many members are participating in that tasks actively, I am unaware that these are fake profiles. Tasks are simple – We need to subscribe to you tube […]

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Telegram prepaid task scam

Posted on by Consumer Court
Name of Complainant Vennela Y
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 got looted by telegram prepaid task scam, and not getting refund from them Already complained in cyber crime portal and to the bank as well Kindly help me out Telegram prepaid task scam was last modified: September 26th, 2023 by Consumer Court

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Scam

Posted on by Consumer Court
Name of Complainant Naresh kumar
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 have received a call from switah. Com .. Provide refund of invested ammont.. After 1-2 tash.. Shown frozen account. And say invest hug of ammount the all ammount you receive.. My 89000 ammount in this scam Scam was last modified: September 26th, 2023 by Consumer Court

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Respected sir/mam, I have taken a loan amount from swift seconds application and they have credited me the amount but after that when i tried repaying a full amount they have received the payment but have not updated anything on the app in my loan number neither have reverted on the various mails which i have sent them. Kindly take strict action against such an application.

Posted on by Consumer Court
Name of Complainant Aszad
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

Respected sir/mam, I have taken a loan amount from swift seconds application and they have credited me the amount but after that when i tried repaying a full amount they have received the payment but have not updated anything on the app in my loan number neither have reverted on the various mails which i […]

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Repayment ka update na karne ke liye

Posted on by Consumer Court
Name of Complainant Sanjeev Kumar Singh
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

Sir maine aarora cash se loan liya tha jabki ka repayment 3500 kar diya aur uska utr bhi submit kar diya phir Arora cash ne status nhi update kiya Repayment ka update na karne ke liye was last modified: September 26th, 2023 by Consumer Court

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