Complaints Regarding Cyber Crime

The court is telling me to pay 68,000 penalty otherwise they will file case against me.

Posted on by Consumer Court
Name of Complainant Preeti Pawar
Date of ComplaintSeptember 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

*Subject*: YOUR WORK NOT COMPLITE THAT,S WHY COMPANY FILE CASE *COMPANY NAME – ICONIC DATA MANAGEMENT* THIS IS YOUR LEGAL CASE ID KAR-356889-2023 IS GOING FOR LEGAL PROCEEDINGS. KINDLY HIRE A LAWYER AND GO FOR FURTHER PROCESS. WE AT SESSION COURT ARE GOING WITH LEGAL PROCEEDINGS UNDER SECTION 72,73,74 IN THE INDIAN CONTRACT ACT, 1872. […]

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Telegram, whatsapp fraud

Posted on by Consumer Court
Name of Complainant Dheeraj
Date of ComplaintSeptember 5, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am a victim of a prepaid task scam. I got a call from (9696758934) for a part-time job. Then I received a text message on WhatsApp regarding a job opportunity with the name Neetu. So what they said is I needed to review google maps for restaurants and I will receive money for that. […]

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Telegram Scan on NYSE trading

Posted on by Consumer Court
Name of Complainant Lavanya
Date of ComplaintSeptember 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Initially One person reached me through WhatsApp with Ph no. 9862201418 and asked me Like the subscribe and watch the videos so , we get Rs.50 Per task then need to share the screenshot to the other person in Telegram . After 3 Task , we get 150Rs to our account . After this they […]

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Telegram scam by trading in NYSE in the name of performics company

Posted on by Consumer Court
Name of Complainant Priya
Date of ComplaintSeptember 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Telegram Scam 1637 Global Workgroup Created by Swetha Rai for about 300 Members they are telling to watch Youtube Videos based on their link and for each video like and subscribe there are giving 50/- they are conducting Welfare Task in which if you invest some money you will get bring returns after each welfare […]

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Telegram online job fraud

Posted on by Consumer Court
Name of Complainant Harsha
Date of ComplaintSeptember 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir there is a fraud happen with me on telegram they gave me job Google map rating task they pay for it bt once they start preapid task said invest 3000 u get 6000 I do again they said invest 5000 u get 7000 I do again they said invest 23500 I do again they […]

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Tap Money Loan App Threatening Call and WhatsApp Message

Posted on by Consumer Court
Name of Complainant Jogendra Kumar Saini
Date of ComplaintSeptember 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir someone text me on WhatsApp and asked to pay 4300 Rs and said you have availed loan from Tap Money. Also he hacked my Contact details aadhar pan and Photos and threatened to share with all. I have attached Screenshot of Contact Tap Money Loan App Threatening Call and WhatsApp Message was last modified: […]

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stranger texted me me an said he will give me a job of offline restaurant rating and i will get daily basis payment when i called on same no that person on call has no idea what i am talking about

Posted on by Consumer Court
Name of Complainant SONALI
Date of ComplaintSeptember 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Okay I will explain the work to you. These days our company cooperates with Restaurent owners who are willing to increase their popularity. Your role will be simply to review our restaurants on google map.You don’t have to pay any money for joining work,. We will pay you Rs210 directly via UPI, or Bank. Any […]

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Smart loan

Posted on by Consumer Court
Name of Complainant Salman Zafar khan
Date of ComplaintSeptember 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have applied the loan for smart loan, but I did not received any money. Now. The company employs are messaging me and they are talking rudely and they are blackmailing me. They have my photos and some contacts I did not receive any money from the company. I just apply for the loan now […]

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Scam learn n earn

Posted on by Consumer Court
Name of Complainant Asfiya Naaz
Date of ComplaintSeptember 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I messaged the company regarding a job but later they ended up threatening me through legal complaint etc.They have my details now are pressurising me to pay the amount of 5999 including GST orelse they might spoil my future…help me get out of this. Scam learn n earn was last modified: September 5th, 2023 by […]

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