Complaints Regarding Cyber Crime

Snapdeal mall

Posted on by Consumer Court
Name of Complainant Hriatpuii
Date of ComplaintAugust 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I saw the advertisement through instagram, then i apply it, they gave me a mentor for my task,there are 3step task which i have to complete, the task is to recharge it and money will come to our snapdealmall account then we comission the item which is showing in our phone, after i complete the […]

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Small loan

Posted on by Consumer Court
Name of Complainant Lakkireddy Niranjan Redy
Date of ComplaintAugust 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi team, I have took a loan from Quick money and I have repaid the money and still they are asking me to repay by morphine my photos nude Small loan was last modified: August 9th, 2023 by Consumer Court

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Selling My Coaching Lectures on Telegram Illegaly

Posted on by Consumer Court
Name of Complainant Upendra Kumar
Date of ComplaintAugust 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Jssc Education 3:05 PM (3 minutes ago) to abuse, dmca Dear Telegram Support Team, I am Upendra Kumar (the owner of JSSC EDUCATION) Online e-learning Platform. We used to teach students via android application. Someone one selling my lectures and PDFs on telegram illegally via telegram. He used to have a bot on it. I have […]

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Scammed for 50000

Posted on by Consumer Court
Name of Complainant Sophia Ahmed
Date of ComplaintAugust 9, 2023
Name(s) of companies complained against , , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I saw this ad on Facebook and clicked on it. It was an Amazon work ad. They asked me to recharge with 200 and complete tasks. I did and got back 368 . Then they asked to recharge again for 1000 and then 20000 and then another 20000 I completed the tasks and now for […]

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Sanctioned loan without permission

Posted on by Consumer Court
Name of Complainant Manu
Date of ComplaintAugust 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Rupeeflow app has sanctioned loan without permission and is asking to repay the amount. Don’t know how they got my details with which they made the loan sanction Sanctioned loan without permission was last modified: August 9th, 2023 by Consumer Court

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Received product which is not ordered from shopsbuddy

Posted on by Consumer Court
Name of Complainant Muani Khiangte
Date of ComplaintAugust 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have received a track pants which cost Rs 999 from Shopsbuddy. I did not made any order regarding this. So i want to file a complain of fraud. Received product which is not ordered from shopsbuddy was last modified: August 9th, 2023 by Consumer Court

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Quotex platform deposit E-payment cash out but not add my money in my id

Posted on by Consumer Court
Name of Complainant Tanvir Hasan Nishat
Date of ComplaintAugust 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Quotex platform Live help Support ticket number : #7503827 Nagad BDT : Amount : 10850 BDT deposit TRN id : 723EAXLU I deposit my quotex id : 25254423 Tanvir Hasan Nishat Plz add my balance in my id I need your help 07.08.2023 22:41:20 You: 32694007 08.08.23 03:59:47 Processing Deposit Nagad +10000.00৳ Plz plz plz […]

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PMS 2023 scam

Posted on by Consumer Court
Name of Complainant Vipul rana
Date of ComplaintAugust 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had been approached on whats app for a part-time job. They offered to pay commissions from 50-200. later in the middle of the day, they asked us to invest money in a crypto purchase scam from a fraud website https://pms2023.com/ they convinced us very nicely to invest and showed large gains. soon their demands […]

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