Complaints Regarding Cyber Crime

Fraud and scam

Posted on by Consumer Court
Name of Complainant Saismita panigrahi
Date of ComplaintAugust 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had saw ad from Instagram regarding work from home.Then click that and this show in WhatsApp thn the guy guid me than add me on telegram group,they give me some task and prepaid task given,thn those people are saying me ur money will be refunded when ever you complete your task I am paid […]

Read More...

Fraud

Posted on by Consumer Court
Name of Complainant EMMADI KALYAN
Date of ComplaintAugust 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hai sir this is kalyan …I have played a game in happy casino ..I deposited 10000 & I won 7800 …totally 17800 I withdrawal…last 14 th August but still the amount was not credited in to my bank account…but they showed to the transaction was successful… please rectify problem then send my money in to […]

Read More...

Financial fraud through trading

Posted on by Consumer Court
Name of Complainant Subham kumar
Date of ComplaintAugust 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There is a telegram group who first tell you to give review to hotels at Google map and at each review you will get 40 rupees, and they tell you to complete this review task 21 times in a day and at each 6 task they take your money and tell you to trade on […]

Read More...

Doubling money

Posted on by Consumer Court
Name of Complainant Daraksha
Date of ComplaintAugust 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A Guy from Telegram Group contact me for doubling money I paid Rs 5000/- but now he don’t respond my call & messages Doubling money was last modified: August 23rd, 2023 by Consumer Court

Read More...

Fake delivery and frauding

Posted on by Consumer Court
Name of Complainant Manojit sukul
Date of ComplaintAugust 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have ordered track classic pants pack of 2 on 17th august 2023 price was 899 . 23rd august 2023 they have delivered it and they have given a used plant and a used small shirt Fake delivery and frauding was last modified: August 23rd, 2023 by Consumer Court

Read More...

Easymoney is asking me to repay a loan which I never took

Posted on by Consumer Court
Name of Complainant Dipjyoti Kashyap
Date of ComplaintAugust 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

One WhatsApp message came to me today (23/08/2023) morning at 9:25 AM that I have to repay their loan which I never had or took. Easymoney is asking me to repay a loan which I never took was last modified: August 23rd, 2023 by Consumer Court

Read More...

CYBER CRIME

Posted on by Consumer Court
Name of Complainant Saurabh
Date of ComplaintAugust 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

One number (+62 838-4109-08484) contacted me from Bloomberg India Ltd. HR department. They have looted Rs 1,71,000. They add you for liking the videos and then move you to a different group on the Telegram page to invest more. This is a fake site, kindly be aware of this scam. Receptionist Lucky Ashika Khanna usually […]

Read More...

Cyber crime

Posted on by Consumer Court
Name of Complainant Elriza
Date of ComplaintAugust 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I came across this website called AliExpress Sea on Tiktok. A lady called Elisa explained to me that I have to sell goods online and get a commission. I believed them hence they gave me a R35 to start with.. but after that she said in order to activate my work account I should top […]

Read More...

Complaint against Miss cash loan app

Posted on by Consumer Court
Name of Complainant Vikash
Date of ComplaintAugust 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Mujhe kuch cash ki jarurat thi to maine socha loan le le maine net pe search Kiya aur ek company find Kiya uske bad mai details fill kr rha tha ki mere account me usne 2100 daal diye aur uske dusre din se hi call aa rha h 3500 rs deposit krne ko wo mere […]

Read More...