Complaints Regarding Cyber Crime

Sona Agarwal on telegram

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

Hello team, Sona agarwal from telegram was contacting me from past 1.week saying if u invest 10,000 we will give 1,20,000 or 1,30,000 after 4 hours. I have invested 10,000 yesterday night and she said she will return the amount with profit after 4 hours. Yesterday she said the system was down and now she […]

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Simpl account hacked multiple transactions happened last night

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

Last night my simple account was hacked. There were multiple transactions done via simpl billbox. Transaction were done for DTH 2 times , Multiple electricity boards. Transaction total RS.24,721 Simpl account hacked multiple transactions happened last night was last modified: July 6th, 2023 by Consumer Court

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Online loan harassment

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

I downloaded EasyCash app on my phone, I was trying to register with them, I clicked on apply loan expecting to see their loan run down of amount, interest rate and duration. To my greatest surprise, I was credited instantly without my consent with 26k. When I checked the app, I saw due repayment as […]

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ONLINE FRAUD

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

I have made two orders from the website worth Rs. 1125/- through Paytm UPI – one of Boat Speakers and the other of Boat earphones plus Boat smartwatch. It was upon watching the flash sale through an Instagram ad. I have received no order confirmation. Also, their customer care number is fraud and all hyperlinks […]

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General Atlantic gag fund app

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

I have invest more than 30 k I’m gag fund app this is fraud app my money arable to withdraw and blocked in apps and no answer from them side General Atlantic gag fund app was last modified: July 6th, 2023 by Consumer Court

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Rupeeway

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

Hi, This is Vijay, yesterday I have done payment on the UPI link through the application (15000) product loan chrome, but the payment is not updated on the rupeeway application, and also they sent morphing pictures of me and my mother, also without my permission they are hacking mobile and they ask me to pay […]

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Regarding quick money app

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

I have installed quick money app and requested for loan. Then I got info that is a fraud app. Then I deleted my account. Then suddenly 1800 added in my account two times. Then second day cmgot message that pay 3000 rupees. Then go t message that you availed gold loan. Everyday I am getting […]

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Quickmoney app

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

This isa fraud app…they tranfer funds in your accountand than forcefully pressurize you to repay the same with very high interest rates. Also they access ur photos and morph i with nude pics and threaten to make the public Also they use very foul and abusive language And they have sooo many numbers..u keep blocking […]

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