Complaints Regarding Cyber Crime

From yesterday getting calls and messages from fake loan apps on what’s app.

Posted on by Consumer Court
Name of Complainant Aditya Deodhar
Date of ComplaintSeptember 11, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

From yesterday getting calls and messages on what’s app and normal calls from foreign countries numbers regarding they are saying me to pay loan. I have not applied for any loan, still they are claiming loan repayment. I have read about this scam on Google and have watched videos on YouTube of influencers about this […]

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Fraudulent OTP Received

Posted on by Consumer Court
Name of Complainant Amit
Date of ComplaintSeptember 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received OTP at 4:57am from my glamm when I was fast asleep. I never used this site and will never do. It is definitely a SCAM and fraudsters are doing this. Please take strict actions against my glamm and save innocent people from being a victim of such fraudsters. Fraudulent OTP Received was last […]

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Frauding

Posted on by Consumer Court
Name of Complainant Sanjoy Dutta
Date of ComplaintSeptember 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir,I am sanjoy Dutta I received a loan money from Swift second app.After payment the amount they will not clear this and they threatened that my bad image spread my all contact. I request that take action that issu. Frauding was last modified: September 11th, 2023 by Consumer Court

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Fraud/scam

Posted on by Consumer Court
Name of Complainant Anusha
Date of ComplaintSeptember 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The Groupon mall people asked me to deposit 100rs I didn’t have any money, still I borrowed, I kept telling them that I want to withdraw but they kept saying continue finishing the task. And when I was @980 then freezed my money and abused and then didn’t even even return my money. Fraud/scam was […]

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fraud Loan App

Posted on by Consumer Court
Name of Complainant Argha Chatterjee
Date of ComplaintSeptember 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir, my name is Argha Chatterjee. I require money so i view the Speed Loan App. I not apply for loan. But by fource they created Rs 1860 and cleam 3100 after 7 days. They distrub me and threat that my nood picture share in social media. fraud Loan App was last modified: September 11th, […]

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Fraud in name of amazon by inamason

Posted on by Consumer Court
Name of Complainant Harsh lal chandani
Date of ComplaintSeptember 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They told me that they are from amazon part time job interviewers and i have to register at inamason i done then at 1 level i get 480 rupees at second the told me to add 500 then i get 1100 rupees then at third level they asked me to complete the tasks of 53200 […]

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Fraud from bit quant

Posted on by Consumer Court
Name of Complainant Rohit Maji
Date of ComplaintSeptember 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have deposit 6000 rupees in minimum and make 22000 but cannot withdraw money with my bank account and I want to file the complain to bit quant for compensation Fraud from bit quant was last modified: September 11th, 2023 by Consumer Court

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Fraud amount 30000

Posted on by Consumer Court
Name of Complainant Rajkishor Sahu
Date of ComplaintSeptember 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

M RAJKISHOR Sahu my account to fraud transaction amount of 30000 to Md Afjal Husain RRN no-325473621475 Fraud this person not returning my money m already complain to cyber cell please revers my money Fraud amount 30000 was last modified: September 11th, 2023 by Consumer Court

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Fraud by Indian army member in facebook

Posted on by Consumer Court
Name of Complainant Nidhi singh
Date of ComplaintSeptember 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

sir mujhe face book Mai ad aya tha honda activa ka army men sell kar rahe the Maine unse lene ke liye bat ki to unhone mujhse kaha ki jab gadi ajae Tab paise Dena or pasand na aye gadi to return kar dena koi problem nhi hogi or Mai apko apke 21500 rs wapas […]

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First they said me to pay 200 they will said to complete task after completion they will send the money for first task second time they send me to do second task 500 8 task amount will get too High if we complete the task means only we will get money they said me to pay the tax to withdraw the money 40879 i paid after they said me to withdraw the money except tax amount but i withdraw full amount they said ur amount is frozen u have to pay the 40879 again then only i can unfreeze ur account they said

Posted on by Consumer Court
Name of Complainant Yuvasri Jesinthmega
Date of ComplaintSeptember 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

E mall company First they said me to pay 200 they will said to complete task after completion they will send the money for first task second time they send me to do second task 500 8 task amount will get too High if we complete the task means only we will get money they […]

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