Complaints Regarding Cyber Crime

Telegram Fraud 2023

Posted on by Consumer Court
Name of Complainant Kiran
Date of ComplaintJune 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Aditya Trading company,they tell people that we will double your money within 45mins but they ask again 5000 and soo on …by giving reasons of conversion fee,tax fee,etc…and now i paid them 2000 blindly and they said “sorry your I’d got selected for 5000 slot bcz company made your slot placement that’s why u should […]

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Swift loan

Posted on by Consumer Court
Name of Complainant B.M.K.
Date of ComplaintJune 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They transferred money to my acount as 1800 and I have given 3000 to them and again they have taken 1200 away from me by blackmailing me. They have sent edited porn videos to some of my acounts .. Swift loan was last modified: June 12th, 2023 by Consumer Court

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Telegram Ebay Prepaid task Rating

Posted on by Consumer Court
Name of Complainant Jannat Mallick
Date of ComplaintJune 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

One month age One Telegram stranger message me for job, said you have to rate products only on ebay and you have to deposit a 10000 money and then I decided to give it a try, but day by day that deposit amount get high and my money was freeze in their account, 1.5 lakh […]

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Shiprocket for delivering wrong stuff

Posted on by Consumer Court
Name of Complainant Kunchok
Date of ComplaintJune 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Bought a shape bra pack of 3 but got a cheap two leggings inside trying to call back for refund or replacement of order but no response. I wanted to file a complain for suppling wrong stuff. And plez stop showing this type of adds in facebook if they can’t handle it to sto thus […]

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Sap 2023 easy job

Posted on by Consumer Court
Name of Complainant Tanisha Parwani
Date of ComplaintJune 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Same complaint which is posted by Mr Vijay. I also came in greed n deposited bigger amount n know not gettingy money back This is fraud n very big sacan taking money from people. Sap 2023 easy job was last modified: June 12th, 2023 by Consumer Court

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Russhop website cheating me

Posted on by Consumer Court
Name of Complainant Ramachandran
Date of ComplaintJune 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was invited from WhatsApp to telegram as part-time job he told me completed task of increase the Amazon seller goods we completed the task and get money first two task completed money return after third u were selected by lucky task we want to complete another two task after only withdraw amount 15000 he […]

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QuickMoney App Fraud scam

Posted on by Consumer Court
Name of Complainant gobinda poddar
Date of ComplaintJune 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There is QuickMoney App in playstore. If you need a loan and install these app then they want access of your contacts and photo gallery, after that they ask for your bank account and show that you are eligible for loan from three different lenders. for Example, Its shows I am eligible for 15000 loan […]

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