Complaints Regarding Cyber Crime

Harassment by sending vulgar pics and threatening messages

Name of Complainant Sangeeta Sisodiya
Date of ComplaintJune 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A company named CandyCash is threatening me saying that they’d send my vulgar pics to my family members and they are asking for more and more money. They have been asking my family members that are close to me about my whereabouts and are also sending my vulgar pics. Harassment by sending vulgar pics and […]

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Harassment by rupee plus from 8377839171

Name of Complainant Santhosh
Date of ComplaintJune 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I havetaken loan in 2020 in rupee plus and paid it back now they are again asking money and threatning to pay else spam my references with vulgar language. Harassment by rupee plus from 8377839171 was last modified: June 26th, 2023 by Consumer Court

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Harassment (Asking for money)

Name of Complainant Sanjay Panchal
Date of ComplaintJune 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got whatsApp call and messages. They asked me to pay the amount If I’ll not do that then they will use my photo yo edit and send to my contact list. They abused me. I paid them 3796 amount but after that also they sent my edited image to my contacts and asking for […]

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Fraud company BETADESK DIGITAL SERVICES

Name of Complainant Ririn
Date of ComplaintJune 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I Had to to 1200 forms and even tho I finished all they said most of the forms were incorrect and I had to pay 4000 for the incorrect forms. Plus I had to pay 3500 more to cancel my agreement. Fraud company BETADESK DIGITAL SERVICES was last modified: June 26th, 2023 by Consumer Court

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1500 deducted through paytm

Name of Complainant Santhosh
Date of ComplaintJune 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

1500 deducted through paytm without purchase any items. Wallet Reference No: 46676932487 order ID: G3P7VDscdKZ7HOFABKBBAL 1500 deducted through paytm was last modified: June 26th, 2023 by Consumer Court

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Got an call related to Rummy account saying transactions done.

Name of Complainant Sejal Thakkar
Date of ComplaintJune 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a call from +917316850360 sayinh Rummy account transaction done. I have never download Rummy account nor I have had any past activity related to it Got an call related to Rummy account saying transactions done. was last modified: June 26th, 2023 by Consumer Court

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Getting Messages from Magic loan of the repayment of the loan

Name of Complainant Mayank Sharma
Date of ComplaintJune 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Today Morning, I received a message from magic loan App which I never heard of sent me a message to repay the amount by today but its due after I have checked some Apk file downloaded from chrome someone used my phone number and created a profile and took money out of it Anyone who […]

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Getting fraud repayment messages from Easy money , Gold money,Magic money

Name of Complainant Poojita
Date of ComplaintJune 26, 2023
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I don’t have any loans in Easy money,Gold Money,Magic Money applications but I’m getting repayment messages Asking to pay money Please help me Getting fraud repayment messages from Easy money , Gold money,Magic money was last modified: June 26th, 2023 by Consumer Court

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Freelancer scam

Name of Complainant Subhajit Das
Date of ComplaintJune 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Yesterday I opened an account at freelancer.com and got scammed twice at a time. I didn’t give much info to the telegram scammer except my phone number but on WhatsApp, a man talked to me as the HR of Whitman Associates Inc and for salary purposes he gave me an enrollment form to submit to […]

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