Complaints Regarding Cyber Crime

trading scam

Posted on by Consumer Court
Name of Complainant Abhishek Bhowmick
Date of ComplaintJune 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have been contacted by WhatsApp by a person saying that they have a job offer for me. That’s about writing google reviews and get paid immediately. For the first review they paid immediately with rs 150. Later asked me to connect with other person on telegram and then added to a group where all […]

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Toop loan fraud

Posted on by Consumer Court
Name of Complainant Roymon Raju
Date of ComplaintJune 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

One month ago my phone got hacked and the contact details where compromised. I started getting calls in the fake loan application name demanding to pay and these people started sharing nude pics to my contacts through WhatsApp. I filed a complaint with the cyber police. One month after the incident now again I’m getting […]

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They have asked to pay 3k 5k 20k 44k to return my money

Posted on by Consumer Court
Name of Complainant Aejazul Islam
Date of ComplaintJune 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They are basically a telegram Group who asked money to different UPI and bank accounts. When this money is sent to their account then it’s showing on this globalbtcdeal.com platform. Then they asked for buy that Bitcoin for 180 second after that my wallet balance will increased. Now when I asked to withdraw my money […]

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The App person is asking for more money.

Posted on by Consumer Court
Name of Complainant Ranvijay Singh
Date of ComplaintJune 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I and my family getting call from 8910246716. This guys is calling and blackmailing me to pay extra money. I had taken load of around 58,000 from a SMALL Credit App. Today I paid around 66,000 to the collection guy and The payment is still not updated and he is asking me more money and […]

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Telegram me product kam price krke logo ko fasaya ja rha h

Posted on by Consumer Court
Name of Complainant Ankit Kumar
Date of ComplaintJune 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Maine telegram me Ek channel me Ek MacBook ka add dekha or use order krne ke liye msg kiya to usne pahle advance me 2k liye fir bola Apka order confirm ho gya h ab pure 10k dene hoge Maine bola ki mai delivery time dunga to usne bola ki abhi dene hoge Telegram me […]

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Teen patti round

Posted on by Consumer Court
Name of Complainant Ravi
Date of ComplaintJune 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I loss my total amount 70000 it’s fraud game .. and winning amount not given sir plz raise a complaint to this game app . It’s my fault to play but this is very fraud and winning amount withdraw not happing send my total amount Teen patti round was last modified: June 21st, 2023 by […]

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Swift Rupee loans fraud

Posted on by Consumer Court
Name of Complainant Patil
Date of ComplaintJune 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I took the loan from Swift Rupee app and the amount was 20000 Actual credit was 12000 only and the due date is 7 days from the laon date. However they asked for the funds 1 day earlier I have paid the loan again on next day they called me and threatened to pay the […]

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Some outside number lucky rupee and magic rupee send me harassment messages

Posted on by Consumer Court
Name of Complainant Soumya Muraleedharan
Date of ComplaintJune 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They send me that your repayment date is outdated and please repay the loan amount. But I not take any loan from that company Some outside number lucky rupee and magic rupee send me harassment messages was last modified: June 21st, 2023 by Consumer Court

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Representative continuous calls

Posted on by Consumer Court
Name of Complainant ManojKumar Ramasahayam
Date of ComplaintJune 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Pay sense representative after telling we are busy in hospital also calling from different numbers on whats app which will losing our piece of mind we are not going to runaway for 2 lakh rupees and she always claims will send agent which is against RBI Guidelines please do let me know how do i […]

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Refund is not credit

Posted on by Consumer Court
Name of Complainant Kiran Singha
Date of ComplaintJune 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir/Madam, I had returned one product on date 17/06/23 but still not received the refund. Pickup done by Meesho’s courier XpressBees AWB No: 23409860873236 Order ID: 478057631482 Refund is not credit was last modified: June 21st, 2023 by Consumer Court

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