Complaints Regarding Cyber Crime

FRAUD JOB MESSAGE CAME AND SCAM ALL PEOPLE THROUGH DATA ENTRY JOB

Posted on by Consumer Court
Name of Complainant SARATH R
Date of ComplaintApril 16, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They sent a message to the whatsapp number saying that is about online data entry jobs and enough to have mobile or laptop to complete bullshit 400 pages within 5 days and for that we’ll get salary about 11000-14000 which each page costs 35/- .Any person cannot complete the task within 5 days it’s impossible […]

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Fraudulent Cryptocurrency Exchange: https://workgridp.top

Posted on by Consumer Court
Name of Complainant M S Amin
Date of ComplaintApril 16, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This company Coin Switch Exchange Co. Ltd runs a site https://workgridp.top and allured me to run cryptocurrency trade. The site reported that I got profit but they freeze all my balance and was asking for money to unfreeze the balance. The fraudsters sent this fake letter to the victim to believe that a mistaken transaction […]

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Formal Complaint Against Fraudulent App “ScoreClimb” – Privacy Breach, Harassment, and Data Misuse

Posted on by Consumer Court
Name of Complainant Shaikh
Date of ComplaintApril 16, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Respected Sir/Madam, I am writing to formally lodge a complaint regarding a serious breach of privacy, harassment, and misuse of personal data caused by the mobile application “ScoreClimb”, which I had downloaded. Upon installing the app, it gained unauthorized access to my phone, including call logs, contacts, and other sensitive data. Initially, I mistakenly accepted […]

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Done withdrawal but not credited to my account

Posted on by Consumer Court
Name of Complainant Revanth Kumar
Date of ComplaintApril 16, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have done two withdrawals of 1000 and 5125, but I didn’t receive the money in my account. My game id is 60045017552. Done withdrawal but not credited to my account was last modified: April 16th, 2025 by Consumer Court

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Cyber crime

Posted on by Consumer Court
Name of Complainant Shashi prakash Singh
Date of ComplaintApril 16, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

have given withdrawal but they are tranfer my money another account. I have file fraud case in lotusexchage2.co 2200 amount fraud Cyber crime was last modified: April 16th, 2025 by Consumer Court

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Amazon flagship store

Posted on by Consumer Court
Name of Complainant D. Aaisha Fathima
Date of ComplaintApril 16, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Asked to join the link for part time job scammed my money, asking to complete the task requesting for higher amount one after the other provided a mentor who contacted from telegram no complete details of fraudulents. Phone number of that person +880 1718-910431 named tammy watson and telegram details @Akhalimuthanna12 these are the details […]

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Fake Loan harassment

Posted on by Consumer Court
Name of Complainant B. Rama Krishna
Date of ComplaintApril 16, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I wake up today morning and just checked my phone thats it I got one message in Truecaller They are saying you taken loan 1500 from pen cash and sending details but I not take any loan from this App and I not received any money from this App 1500 in my bank statements and […]

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I lost my money in telegram

Posted on by Consumer Court
Name of Complainant Kumara swamy
Date of ComplaintApril 16, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First one mam texted to me and she told part time earning money. she gave a task to me and I done one task in my acnt credited 200rs for that1st task 1st she asked my details name, gender, profession, age, account number. I kept my upi number to her , the sample task is […]

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