Complaints Regarding Cyber Crime

Fraud

Posted on by Consumer Court
Name of Complainant Yemmie Lawrence
Date of ComplaintSeptember 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A member of a group on WhatsApp introduced the Bonroy Mall Sky and was asked to Register with N3,000 and later added another N3,000 after which I performed some task and I made N13,950. Since then, the task kept asking me to add money, indicating that I had done 14/15 yet it never stopped asking […]

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Fake Typing Jobs

Posted on by Consumer Court
Name of Complainant Vinoth kumar
Date of ComplaintSeptember 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Respected Officer, I am A.Vinoth Kumar, I had registered for a job on “Workindia” employment site. According to that, a person named “Mr. Franklin” saw your profile. There is a website job. He said that if you have an Android phone, you don’t need to pay any money. He mentioned that the job of converting […]

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Fake Loan Payment

Posted on by Consumer Court
Name of Complainant Abhijit
Date of ComplaintSeptember 4, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have received messages from fraud loan apps -Quick Loan,Easy Money,Loan Now for repayment of some loan which I never applied on these apps. I have not taken any loan from these apps and they are texting from different numbers for repayment. Quick Loan Numbers they sent messages from +917454816516 +918652606328 +6285218907684 Link Sent by […]

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Cyber Crime, harassment, Bullying, Not Following Data Privacy Act of 2012

Posted on by Consumer Court
Name of Complainant Christine
Date of ComplaintSeptember 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Calling and Texting all of the persons in my contact list and also messaging friends on facebook even though I did not put it as my references. Cyber Crime, harassment, Bullying, Not Following Data Privacy Act of 2012 was last modified: September 4th, 2023 by Consumer Court

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CYBER CRIME

Posted on by Consumer Court
Name of Complainant Ankit tiwari
Date of ComplaintSeptember 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have transferred the amount in wrong UPI number and the number and the account number of that person is not showing and I need that money urgently please help Reference:- 361315586550 CYBER CRIME was last modified: September 4th, 2023 by Consumer Court

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Credit guru app fraud

Posted on by Consumer Court
Name of Complainant Nikhil Shelar
Date of ComplaintSeptember 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Received calls from +880 1401468598, +8801868362259 on whatsaap credit guru loan app threatening me and giving bad words to repay the loan.i did not take.please look into this. Credit guru app fraud was last modified: September 4th, 2023 by Consumer Court

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Coin online top

Posted on by Consumer Court
Name of Complainant Lomi
Date of ComplaintSeptember 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My freeze my money saying I made a mistake and they request to deposit the same amount of money that I have in my coin online top account that is 7 lakhs Coin online top was last modified: September 4th, 2023 by Consumer Court

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Cheated my money part time job in Groupon

Posted on by Consumer Court
Name of Complainant Jude William
Date of ComplaintSeptember 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I started my part time job in Groupon with 500rs it went good . Again they ask me to go with 1000 and i invested almost 1300 thousand rs. I want to withdraw my funds from this fraud website. They are not allowing me to withdraw, they are saying I need pay for more products. […]

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Blackmailing app

Posted on by Consumer Court
Name of Complainant Santosh kumar
Date of ComplaintSeptember 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not taken any loans from the Aurora cash automatically they only choosen and deposited the money which am not aware. Now they are calling over the whatsapp sending messages with rude and threatening, blackmailing, sending bad images by adding my photo in bad manner to my contact numbers it’s creating more problems in […]

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Asking for settlement money

Posted on by Consumer Court
Name of Complainant Rakesh Raina
Date of ComplaintSeptember 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Wolf one international called me and offered data entry job.After giving them my credentials,they sent me user id and password to start work.Meanwhile I got sick due to which I was not able to start my work.Now they sent me a mail ist regarding legal notice in which it states that you have breached our […]

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