Complaints Regarding Cyber Crime

I got scammed

Name of Complainant Pragathi PM
Date of ComplaintJune 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They made me pay more money for settlement if I don’t pay they told me that they won’t return my money and my money will be donated to unicef I got scammed was last modified: June 25th, 2023 by Consumer Court

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I GOT SCAMMED

Name of Complainant Thuli Motsi
Date of ComplaintJune 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

So I joined this company through a link on Tik Tok a week ago. It started off giving me small amount tasks that I could finish in one day and then I’d be able to put in a withdrawal request immediately after finishing the task and get paid. A few days ago I got 30 […]

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Hero rupee se baar baar call aa raha hai aur paise jama karne ke liye bola ja raha hai kaha ja raha hai ki appne app se loan liya hai payment karo nahi to appke contact pe Galt photo aur msg bhejunga

Name of Complainant Munna shanker prasad
Date of ComplaintJune 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hero rupee se baar baar call aa raha hai aur paise jama karne ke liye bola ja raha hai kaha ja raha hai ki appne app se loan liya hai payment karo nahi to appke contact pe Galt photo aur msg bhejunga Hero rupee se baar baar call aa raha hai aur paise jama karne […]

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Harassing from agent collector

Name of Complainant Bert
Date of ComplaintJune 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They stared to send me text messages from different numbers and harassinme from morning until afternoon. The agent has no consideration and keep on saying that they have a cut-off time and is being rude on the way they are collecting money considering the loan is not overdue. They are violating the data privacy act. […]

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Getting harassment from Gold Money, Magic loan

Name of Complainant Ripan Saha
Date of ComplaintJune 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I did not take any loan from them, they are whatsapping me to pay the loan amount..they provide a link also which is unauthentic..please do some immediate action Getting harassment from Gold Money, Magic loan was last modified: June 25th, 2023 by Consumer Court

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Fraudulent activity

Name of Complainant Suchita patel
Date of ComplaintJune 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I also like to complain about telegram channel sona agarwal, she asked me 5k as a investment and provided bank details of different name informed as her manager and than reverted with 145k amount win by me and asked to make another payment as tax/commission to withdraw my win amount.. i insisted i don’t have […]

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Fraudulent

Name of Complainant Nilesh naik
Date of ComplaintJune 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I invested amount in the Company called CCA it’s lease company who provides interest on investment i invested 1444/- on 3rd day after investment i am unable to access there site nor the support team is responding for the same Fraudulent was last modified: June 25th, 2023 by Consumer Court

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Fraud through online job

Name of Complainant Kalpana
Date of ComplaintJune 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received mags from facebook regarding online job, they asked to register on there portal and recharges 100and later asked to do payment for 100to start work and they paid commission of 250 rs for that next again msg let’s start work by recharging 1000to get2000 benefit so I have recharged and then slowly started […]

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Fraud scam

Name of Complainant Keerthika
Date of ComplaintJune 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

It’s a app named captcha limited which we have type captcha and earn money to withdraw the money we have to pay 299 but still I didn’t get the money it’s a scam Fraud scam was last modified: June 25th, 2023 by Consumer Court

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Fraud loan from Aurora Cash

Name of Complainant Ajit Patil
Date of ComplaintJune 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This loan application name is AuroraCash under rajasthan star loan ltd , though we don’t want any loan also they keep on sending money to my account and ask us to repay back in 5days with 100% rate of interest. They threaten me very roughly.i became very scare . I have requested every time to […]

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