Complaints Regarding Cyber Crime

Scam harassment

Name of Complainant NARAYANAN
Date of ComplaintJune 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi sir/mam I’m Narayanan Sir/mam last week I give the loan top loan app last date July 1 but he’s is yesterday haresment me and my family, friends and he send my mom WhatsApp 18+ talk help me sir/mam Scam harassment was last modified: June 30th, 2023 by Consumer Court

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https://karkencoin8.vip

Name of Complainant Rakesh Jangid
Date of ComplaintJune 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A group of people on Telegram contact people on WhatsApp and offer them part-time jobs and cheat them by giving different tasks like sending money to random merchant accounts, and in return, you will get extra money back in a refund. @Aasia0927 @chinmay1989 https://t.me/+kwo4Q33pZ14zZGFl https://karkencoin8.vip was last modified: June 30th, 2023 by Consumer Court

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https://666.coinpools.me/index/my/invite

Name of Complainant sultan
Date of ComplaintJune 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

hello, their assisstant anna was with me step by step , she told me that the web site working in Mining digital currencies and what i have to do is to press icon on the web 60 times and if there is an order with mony i have to pay till the end and she […]

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Harassment and Threat

Name of Complainant Dinesh Nareti
Date of ComplaintJune 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I didn’t taken loan from magic loan easy money loan lucky loan gold money repeatedly sending messages and watsapp msgs to pay money today Sir please take strict action to these fraudesters Harassment and Threat was last modified: June 30th, 2023 by Consumer Court

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Hacked Facebook account

Name of Complainant Sachin Saini
Date of ComplaintJune 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My Facebook account is hacked today on 3.09 pm when i know about it that my account is hacked when i login my account at abou 3.30 pm hacker also change my email address so I can’t reset my password Hacked Facebook account was last modified: June 30th, 2023 by Consumer Court

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Groupon mall

Name of Complainant Riya T
Date of ComplaintJune 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Here the group on mall offers the commission basis part time work .they said companies are interested to shwo higher sales rate for there buisness and profits that’s whay they are offering third party part time workers to buy their product and get investement plus commission back. First two days I jave done the task […]

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Grave threat

Name of Complainant Patricia Gae Delos Reyes
Date of ComplaintJune 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My due date is today June 30. 2:37 in the afternoon I received a message from their agent in Funpeso saying ‘where’s my payment and Am I fooling them for not paying. Worst they said that they will access my facebook and phone contacts and they called me also two of their agent talking saying […]

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Getting messages from cashbee

Name of Complainant Vishal Chaube
Date of ComplaintJune 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Getting messages from cashbee in WhatsApp even though I have not taken loan from them. Threating me. I am scared my data would be leaked and ruined Getting messages from cashbee was last modified: June 30th, 2023 by Consumer Court

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