Complaints Regarding Cyber Crime

SM SUPERMALL SCAM

Posted on by Consumer Court
Name of Complainant Katrina Bernales
Date of ComplaintJuly 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They will give you a task by grabbing orders to perchants and then you will get a commission after the 2 order task you can still withdraw your money and on the 3rd task where there are telling you that you can become their permanent employee by completing 6 order task where the commissions gets […]

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Searchbloom scam ( Cyber crime)

Posted on by Consumer Court
Name of Complainant Nikhil Dagade
Date of ComplaintJuly 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a msg in what app for job to write reviews in google will the get 150 rs in your account WhatsUp no is 9042137204 she told her name Harita and then she connected to telegram id @Ira, added me in vip group and address of company is searchbloom.com from there they gave task […]

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Scamming

Posted on by Consumer Court
Name of Complainant Snigdha baro
Date of ComplaintJuly 10, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They are sending me messages to repay their loan but I haven’t taken any loan neither I have installed their apps. They are also threatening me. Please take some action against them. Scamming was last modified: July 10th, 2023 by Consumer Court

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SCAM FRAUD QUICK MONEY (PRECASH)

Posted on by Consumer Court
Name of Complainant Archit
Date of ComplaintJuly 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a message on WhatsApp early in the morning that please pre cash 3000 I told him that I pay you for 15 minutes Then I got suspicious from them so I asked them to send me my loan details they sent me all I told them that I may make the payment, then […]

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Scam by Quick Money

Posted on by Consumer Court
Name of Complainant harshita
Date of ComplaintJuly 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

QUICK MONEY APP SENT A MESSAGE REGARDING THE LOAN DISBURSED, WE JUST OPENED THE MESSAGE AND AFTER AMOUNT OF RS- 6300/- DIRECTLY CREDITED TO MY ACCOUNT AND NOT EVEN APPLIED BUT THEY PEOPLE DIRECTLY SEND TO MY BANK ACCOUNT. AFTER TWO DAYS THEY ARE ASKING RE PAYMENT THROUGH DIFFERENT WHATSAPP NUMBERS, I SAID THAT I […]

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scam and fraud on meesho company

Posted on by Consumer Court
Name of Complainant Priyanga G
Date of ComplaintJuly 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

some frauds sent a form and coupon via post, they told in that form im a lucky customer i won 950000 prize money. so i have to call and redeem the prize money, i too called him, he told me to pay TDS Tax rs 4950/- but i did pay no more money because i […]

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Rupee flow app scam

Posted on by Consumer Court
Name of Complainant Amegh k s dev
Date of ComplaintJuly 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The rupee flow app just cheated on me as they sanctioned amount of 6000 without my permission and deposited on my account of amount 3328 and a repayment of 6048 Rupee flow app scam was last modified: July 10th, 2023 by Consumer Court

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