Complaints Regarding Cyber Crime

Quick loan scam

Posted on by Consumer Court
Name of Complainant Amritha k
Date of ComplaintAugust 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I haven’t taken any loan from this app but they are sending WhatsApp messages Quick Loan send me msg continuously for repayment of loan. In msg is 🛋🛋Important official announcement, please pay attention! !⚠️⚠️ Hello dear customer, your *Quick Loan* loan is due today! ! ! Please repay in time to avoid overdue, overdue we […]

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product

Posted on by Consumer Court
Name of Complainant Ajmal anfaz
Date of ComplaintAugust 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had order placed in a company called hewear. The date of oder palced is 21july and the messages all comes through email hewearhelpdesk@hotmail.com Then it delivered on6 August morning.then when we check the product it was not absolutely the product what I purchased and also the detiles of the product was incorrect product was […]

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Online scam through Telegram

Posted on by Consumer Court
Name of Complainant Chandra
Date of ComplaintAugust 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First i got a ping on whatsapp about part time job. I said yes m interested. The lady with whatsapp number +639976645858 with a fake id gave me 2 review tasks which i completed and they gave me 150rs. After that she gave me one telegram id @atskky88 to contact for further tasks. I contacted […]

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Online Money Scam

Posted on by Consumer Court
Name of Complainant Saurav verma
Date of ComplaintAugust 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There is a site known as dapert.com previously now it’s us working as Dapert.top, where the users are asked to invest some money and they give daily income and after 25-30 days the money gets doubled. Soo i invest in it and in starting some days I got some payment from them also, but after […]

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Online invest fraud

Posted on by Consumer Court
Name of Complainant Amit
Date of ComplaintAugust 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

8764319664 this the no. from which they are doing fraud in the name of invest in Bitcoin, my rupee 10000 been fraud. They sent this details: Account: Hariom traders RBL bank: 409002014303 IFSC: RATN0000246 Phonepay: 7003858812@ybl Another no: 7980636590 Company GSTIN :37ABIFA1149D1ZR Online invest fraud was last modified: August 6th, 2023 by Consumer Court

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Online Instagram work fraud

Posted on by Consumer Court
Name of Complainant Aniket phapale
Date of ComplaintAugust 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

received a call on 05/08/2023 from this mobile number- +91 85974 62235 that we are calling from LTK INTERNATIONAL LTD. Company,Gurgaon that if you want to earn some extra money online then registered on such website , join us on telegram OMon group LTK WORKING TASK GROUP and false username(https://t.me/so55441) and follow Instagram celebrities and […]

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Money taken as a upfront payment and later promised to return – for a Data entry job.

Posted on by Consumer Court
Name of Complainant Usha
Date of ComplaintAugust 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Looks like I too fell for this,. I paid 20,000/- to Rajat Sahoo (UCO Bank 5990) via google pay on June3rd . I was given 300pages for data entry. The name is same Manisha Das, the person who sent the images for data entry. Complete end to end instructions was given. After i sent the […]

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