Complaints Regarding Cyber Crime

Guardcredit loan harassment

Posted on by Consumer Court
Name of Complainant Jancy
Date of ComplaintAugust 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The person called from different numbers and what’s app after complete the loan they informed if you not pay the amount we will send your data and fake photos to my contact list. Please help to resolve this problem Guardcredit loan harassment was last modified: August 29th, 2023 by Consumer Court

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Groupon Mall scam

Posted on by Consumer Court
Name of Complainant Adarsh Rai
Date of ComplaintAugust 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i had received a msg from Groupon mall they offered me WFH job then i was connected with them , then they ask me to recharge 100 and then they gave me some task i had completed that task and withdraw my money after that they assigned me 5 more task and i had completed […]

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FSUS MATERIAL

Posted on by Consumer Court
Name of Complainant A
Date of ComplaintAugust 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I and my brother has invested a large sort of personal pocket money. From the end of the July month the company had not returning our money .please do something FSUS MATERIAL was last modified: August 29th, 2023 by Consumer Court

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Fraudster

Posted on by Consumer Court
Name of Complainant Kosisochukwu
Date of ComplaintAugust 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I registered this job online through Glamify where u can buy n get commission…I have invested 104,000…pls return my money to clear on the debts I owned Fraudster was last modified: August 29th, 2023 by Consumer Court

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Fraudster

Posted on by Consumer Court
Name of Complainant Kosisochukwu
Date of ComplaintAugust 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I saw online job through Glamify where u buy n get commission,I have invested all my money there without receiving naira in return please I want this mall to return my money to clear the debt I owned Fraudster was last modified: August 29th, 2023 by Consumer Court

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Fraud payment of loan amount.

Posted on by Consumer Court
Name of Complainant Sarvesh Kumar
Date of ComplaintAugust 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Transfer the amount rs 4950 in my account without submitting the file nd without any information. After 5 days Time before payment date calls from different numbers r comming for repay loan amount of rs 9062 . Fraud payment of loan amount. was last modified: August 29th, 2023 by Consumer Court

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FRAUD LOAN APP -7 DAYS

Posted on by Consumer Court
Name of Complainant vijay kumar
Date of ComplaintAugust 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir, This app is already banned in google play store i had taken by mistakenly loanfrom kreditone loan app i was not aware of this a fraud when i had it was in google play now it does not show in google play. They are charging high for 1312 they are taking 2014 rs […]

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fraud in application

Posted on by Consumer Court
Name of Complainant Rohit rana
Date of ComplaintAugust 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I will around 3300 but recently my account was deleted how i was giving my time for play and earn that is not fair please i need money i want to repay my paytm postpaid loan it was not good for me if the game is fake than its ok i don’t play anymore if […]

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fraud for online crime

Posted on by Consumer Court
Name of Complainant Rahul Raj
Date of ComplaintAugust 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Site is here https://5xtrading.online/registrationrr.php?ref_id=5XT458482 This site is fraud online. Target for online money earning process but money send then what’s up group is close. Please ellegal process this site fraud for online crime was last modified: August 29th, 2023 by Consumer Court

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