Complaints Regarding Cyber Crime

Ebay and Coin Switch Telegram Scam

Posted on by Consumer Court
Name of Complainant Jwala
Date of ComplaintAugust 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Some random persons will send messages like part time earning just by clicking or like & comment. Mainly focuses on Ebay likes & Google maps visiting and give reviews. Later they trap us. Be careful while dealing with this kind of unknown messages. So insisted me to send me to ahare my bank account details […]

Read More...

EARCPL Outstanding in CIBIL report

Posted on by Consumer Court
Name of Complainant Amardeep Singh
Date of ComplaintAugust 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There is an fake transaction of Rs 4438/- showing under EARCPL in my cibil report and has affected my score drastically. This is sheer fraud as I never had any relation with EARCPL. I don’t think EARCPL Co. even exists as I couldn’t find any details on internet. Also in the images attached there is […]

Read More...

Diksha kaseera Instagram tader fraud lady

Posted on by Consumer Court
Name of Complainant Aneeta
Date of ComplaintAugust 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dikhshaa kaseera Instagram tader she is fraud she ask money to invest before investing she says dat u get money within 20 minutes after taking money she change and ask for more money ,when we ask for to refund the money which she took for investment she will not refund she is looting people money […]

Read More...

Cyber Financial Crime

Posted on by Consumer Court
Name of Complainant Chaitali
Date of ComplaintAugust 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got scammed by the jobxswitch company. They contacted through the telegram they give us 21 task for the full day some of them are for reviewing hotel we got some amount like 210 rs. But after some times they gave us task like deposit this much amount I will give you with reward I […]

Read More...

Cyber crime

Posted on by Consumer Court
Name of Complainant Arun Naskar
Date of ComplaintAugust 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A loan app has deposited some money on my account. And he is taking back my double money and torturing me in case of non-payment. And threatening to make my obscene photos viral Cyber crime was last modified: August 17th, 2023 by Consumer Court

Read More...

Cryptocurrency Fraud

Posted on by Consumer Court
Name of Complainant Allen
Date of ComplaintAugust 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There is someone called Will The Great, and Lets Eats, and Lets Eats 2, that is involved in Cryptocurrency Scams/Fraud. These are at least the three (3) of his accounts I am able to find: @WealthyWill – Will TheGreat LETS EATS – Indicator Trader Paid Member Only – LETS EAT They post trading results for […]

Read More...

Complaint Hero rupee loan app Without my permission give me loan

Posted on by Consumer Court
Name of Complainant keshav
Date of ComplaintAugust 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Without my permission they ( Hero Rupees app) give me loan. When I call their customer care number – 8389977169 they told me to download AnyDesk app. Then he register my complain. When I not installed they misbehaving me Complaint Hero rupee loan app Without my permission give me loan was last modified: August 17th, […]

Read More...

Complaint against coins8.net

Posted on by Consumer Court
Name of Complainant Rajedran
Date of ComplaintAugust 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Respected Sir / Ma’am Initially I got message from Ms. Liya from Dentsu communications India pvt. Itd. They initially giving the task of reviews of hotels restaurant etc. And also instant pay for it.. later they release the welfare task in which the above site https://coins8.net/ is given to visit and login but before ask […]

Read More...