Complaints Regarding Cyber Crime

Seashells Aliexpress Operator Scam

Posted on by Consumer Court
Name of Complainant Sumayah
Date of ComplaintAugust 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Natalia introduced me to the site were we would be operators helping Aliexpress merchants fulfil an order and earn commission. But the catch is you have to use your money to fulfil the tasks and then withdraw after finishing the 10 tasks. Each task has 1-6 products that must be completed. At first it worked […]

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Safety loan

Posted on by Consumer Court
Name of Complainant Suraj kumar
Date of ComplaintAugust 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I didn’t apply any loan but he processed and credited to my account. I don’t no why he processed loan and this app is fraud app Safety loan was last modified: August 12th, 2023 by Consumer Court

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Fraud

Posted on by Consumer Court
Name of Complainant Ramchandra
Date of ComplaintAugust 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

डेटा एंट्रीवर मला घरून कामाचा संदेश मिळाला. मला 6 दिवसात 700 फॉर्म भरावे लागतील, पण फॉर्म 550 सबमिट केल्यानंतर त्यांनी मला सांगितले की आयडी करप्ट झाला आहे, त्यासाठी त्यांनी मला आयडी चालू करण्यासाठी आणि फॉर्म सबमिट करण्यासाठी अनेक वेळा कॉल केले. अन्यथा तुम्हाला घरी नोटीस मिळेल आणि २५०००/- भरावे लागतील म्हणून राशी शर्मा आणि सिमरन […]

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ccoinneeww.com is a big scam

Posted on by Consumer Court
Name of Complainant ccoinneeww.com
Date of ComplaintAugust 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They are scammers. First, they will ask you to like and subscribed some on YouTube, Instagram etc. Will pay you something between 200-500 INR. Then they will ask for deposit to earn high profit in currency trading. Your balance will go on increasing. Suddenly they will say you have committed a mistake. To rectify they […]

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Quick loan and magic loan app threating me

Posted on by Consumer Court
Name of Complainant Nishu kumar
Date of ComplaintAugust 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have No taken any loan from Quick app and magic loan . But They Are Asking me to repayment … Quick loan and magic loan app threating me was last modified: August 12th, 2023 by Consumer Court

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Online loan application Magic loan harassment

Posted on by Consumer Court
Name of Complainant Avinash Krishna
Date of ComplaintAugust 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am getting calls and messages from unknown numbers asking me to repay a loan of rs 5000 taken from magic loan app. I have not used the above mentioned app nor i have received any loan from them. They doesn’t have a proper contact number or email address or any form of customer service. […]

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Online loan fraud

Posted on by Consumer Court
Name of Complainant Tiya Sharma
Date of ComplaintAugust 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i have taken a loan of 3500 from toop loan app they called me after 7 days for repayment and told me to pay 1400 then i will have to pay 2100 but after next 7 days they again called me to pay 3500 and i paid but now again they are blackmailing me and […]

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