Complaints Regarding Cyber Crime

alpha approach

Posted on by Consumer Court
Name of Complainant Susan Parker
Date of ComplaintAugust 9, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

alpha approach says that you are checking data and being paid a percentage. apparently your trainer receives $2000 while you get $76. they pay by cash app, venmo and paypal. after you complete a second set of data on your own, it is a much smaller payment. $5 vs. $76 for example. then they pay […]

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Winzo fraudulent company

Posted on by Consumer Court
Name of Complainant Subhash
Date of ComplaintAugust 9, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir mai plchcle 2 mahine me 1 lakh plus ka loss kar chuka hu ye log kahte hai ki aap apn8 skill se khe lo ge to jaroor win karoge jab mai 10 ka boot khelta hu to win Kara dete hai bade boot me lose sir mera paisa vapas dila do Winzo fraudulent company […]

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Manas store bgmi

Posted on by Consumer Court
Name of Complainant Parth
Date of ComplaintAugust 9, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Manas store bgmi is fraud do not take any I’d or anything wo tumko payment pe payment karne lagaye ge id wagera kuch nhi dete hai pratham Singh Thakur name hai aur +91 62641 11809 ye number uska please mat karna Manas store bgmi was last modified: August 9th, 2025 by Consumer Court

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Fraud scam i got scam please help me

Posted on by Consumer Court
Name of Complainant shubham Nikhar
Date of ComplaintAugust 9, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I deposit the amount and afetr that I win the some amount , so now i withdrawal the custmer said to ur account is frozen , i told how to unfrozen account , he told depostite the 1.56 Laks and u will get unfrozen account and then u withdrawl , each and every step ask […]

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Harassing from credit park loan

Posted on by Consumer Court
Name of Complainant Leelashree s
Date of ComplaintAugust 9, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I checked the loan application for my credit score. I submitted my all details on the application. they transferred 1200 rupees in my bank account without my permission and after 7 days they txted and said you borrowed 1200 rupees and repay of 3000 amount.. if I don’t pay them the amount they will send […]

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Credit park loan scammed

Posted on by Consumer Court
Name of Complainant Leelashree s
Date of ComplaintAugust 9, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I just cecked the loan application for my credit score. I submitted my all details on the application and first they rejected my loan file After deleting loan application by me they transferred 1200 rupees in my bank account i thought my friends sent and they are forcing me to pay amount of 3000rs.. Plz […]

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Offering a Security money to pay later but no return any money

Posted on by Consumer Court
Name of Complainant gaurav singh
Date of ComplaintAugust 9, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Natraj company se manish ne phle company k bare me btya ki aap ghr baithe 30-40 hazar pencil packing krke earn kr skte iske liye hmare team se ek lady jayegi apke ghr jo guide kregi aapko then next day bola ki aap id create krene k liy apna aadhar card send kr dijiye then […]

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Money fraud

Posted on by Consumer Court
Name of Complainant Sk Anowar Hossen
Date of ComplaintAugust 9, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I invested in Starlink apps. They promised through WhatsApp that they would return high profits. Sometimes I have invested 1000 rupees and sometimes 2000 rupees by recharging a total of 36500 rupees since July 3, 2025. But since 7:30 pm on August 4, 2025, the application is no longer open and their product manager can […]

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Fake data entry and providing illegal contracts

Posted on by Consumer Court
Name of Complainant Afeefa
Date of ComplaintAugust 9, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hlo As I was searching for data entry job I received message from unknown number they offer me job of data entry where I have to fill 1200 form and you get 85% accuracy that mean to correct 1020 form correctly within 12 days After 11 days I have completed my work and checked twice […]

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Financial scam from the scamsters in the name of fake loan apps

Posted on by Consumer Court
Name of Complainant Manideep kumar
Date of ComplaintAugust 9, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

So I’ve been receiving these messages from morning saying that I have a loan overdue from an unknown app and is asking me to download the app through an illegal link , I haven’t even seen that app before so how I’m even able to take loan from them when I try to download the […]

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