Complaints Regarding Cyber Crime

wlcoin888.com – Extracting money by showing Cozy Picture and later they dont revert or pay the money

Posted on by Consumer Court
Name of Complainant Niraj Mundra
Date of ComplaintJune 15, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This is big scam through the electronic media. This will start from whats app chatting – they will say that “ello, i know this an unexpected message, My name is DIRYA Sharma. we are HR Department from AMAZON Company,we are actually doing some research on amazon product views.we are creating opportunities, where by you can […]

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Loan App Threatens

Posted on by Consumer Court
Name of Complainant Athul Raj
Date of ComplaintJune 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir i cash vault/pitty loan app threatning me for saying that i need to pay 25000 and they are senting nude pics to my contacts Loan App Threatens was last modified: June 15th, 2023 by Consumer Court

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Threatening from easy money & magic loan

Posted on by Consumer Court
Name of Complainant Saraswat Sahoo
Date of ComplaintJune 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I never take loan from magic loan or easy money, but I am getting msg and link to pay the amount, they forcing me to pay the amount Threatening from easy money & magic loan was last modified: June 15th, 2023 by Consumer Court

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Someone from a Nepal number msgs me on whatapp to pay 7000 for a loan from hugo loan which i havent taken, said one of my friend has taken a loan and my number was in gurentee, now he asks me the money

Posted on by Consumer Court
Name of Complainant Kamal joshi
Date of ComplaintJune 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Someone from a Nepal number msgs me on whatapp to pay 7000 for a loan from hugo loan which i havent taken, said one of my friend has taken a loan and my number was in gurentee, now he asks me the money and threts that he will send msgs to my contacts, their number […]

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Snapdeal Mall

Posted on by Consumer Court
Name of Complainant Rituraj Dewal
Date of ComplaintJune 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello, as the others I too was asked to make a 200 Rupees payment initially and then gradually the amount was increased and they are now not refunding my amount. Snapdeal Mall was last modified: June 15th, 2023 by Consumer Court

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Shopify online scam

Posted on by Consumer Court
Name of Complainant Anet Rose Joseph
Date of ComplaintJune 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Shopify advertised a site of theirs in Fab India’s name and scammed a purchase worth Rs.1434/- from me yesterday 14/6/2023. Now the site is gone. No emails or anything about the order. Shopify online scam was last modified: June 15th, 2023 by Consumer Court

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SCAM

Posted on by Consumer Court
Name of Complainant Amol Mondkar
Date of ComplaintJune 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Got a WhatsApp message from one person saying that she is from Nielsen Media India.And she will pay rs 150 per task on each fake review. I searched on internet and got to know it’s a fake. Need to take action against such fraudster. I am sharing this for awareness to everyone. Don’t get into […]

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Rupee tap fake loan message

Posted on by Consumer Court
Name of Complainant Aishwarya
Date of ComplaintJune 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi u have not taken any loan from rupee tap but they are contacting to complete payment and sending all threatening messages in WhatsApp. Please take action. Rupee tap fake loan message was last modified: June 15th, 2023 by Consumer Court

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