Complaints Regarding Cyber Crime

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They force me to prepay certain amount even though I told them I had not enough for their requirement and promise me that it’s okay and I will still get back my money plus commision.

Posted on by Consumer Court
Name of Complainant speak
Date of ComplaintMay 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They force me to prepay certain amount even though I told them I had not enough for their requirement. A so called dispatcher promise me that it’s okay even though I’m short of amount. And then here comes the instructor that force me to settle full amount for me to be able to proceed with […]

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Telegram scam fake

Posted on by Consumer Court
Name of Complainant Jayant bhujabal
Date of ComplaintMay 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Telegram sms work part time deposit 200 earn per day 1600 first give me withdraw 200 then my payment 2592+778 I’m pay the egent say more deposit 10000 then I m doubt I’m cheat fraud egency fake upi I’d pawan9173@paytm and kalacha777@ibl name muhemmdJunaid and pawan kumar das cheat me Telegram scam fake was last […]

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The company in which i transferred my money is not returning me

Posted on by Consumer Court
Name of Complainant Neelofar Afroj
Date of ComplaintMay 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have completed all the tasks of the company and invest the money but at the time of withdrawal, company did not withdraw my money. The company in which i transferred my money is not returning me was last modified: May 29th, 2023 by Consumer Court

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Some people repeatedly keeping message with some name and asking to pay loan amount to avoid extra charges.

Posted on by Consumer Court
Name of Complainant Teja
Date of ComplaintMay 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Your loan number yadav vipinkumar dwarika loan has expired,pleaserepay it on time to avoid hefty fines!:https://bit.ly/3UbqoaT KARTHIS Pvt Ltd.(I am getting messages like this) Some people repeatedly keeping message with some name and asking to pay loan amount to avoid extra charges. was last modified: May 29th, 2023 by Consumer Court

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SMS fraud message

Posted on by Consumer Court
Name of Complainant Mohan kumar
Date of ComplaintMay 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Got a message saying Hi Mobile#, Transaction successfully done of Rs.96793 to your Rummy A/C. Click m01.in/2d065u!7k to withdraw it Now. ADSPL SMS fraud message was last modified: May 29th, 2023 by Consumer Court

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Smart Sites

Posted on by Consumer Court
Name of Complainant Venora Lobo
Date of ComplaintMay 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A person posing as Clarisse approached me for digi marketing and asked for my account details saying she is from Smart Sites. They duped my husband last week. Smart Sites was last modified: May 29th, 2023 by Consumer Court

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Sky bonroy mall

Posted on by Consumer Court
Name of Complainant Ebi Solomon
Date of ComplaintMay 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

 I saw the job post on fizzjob saying it is a part time job which I applied and started with 3000 naira but now I have over 60,000 naira of money I borrowed hanging please help me recover my money because I need to pay back all my loans Sky bonroy mall was last modified: […]

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Scammers SANTOS Vozenilek and Maria Patricia Anonas

Posted on by Consumer Court
Name of Complainant Filipina
Date of ComplaintMay 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This viacom Or http://viacom8.vip/ please dont believe them They are still operating.. Im so much stressed and want to die because of them i lost all my money They let u do Buy up and Buy fall And i made mistake And then i have lots of repairs and they are asking me to send […]

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Scamming

Posted on by Consumer Court
Name of Complainant Rohit Rawool
Date of ComplaintMay 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had taken a loan which i repayed but after all loan recovery guy harassed me stole my contact list sent my morphed pics to my contact list ppl, They are fraud. Scamming was last modified: May 29th, 2023 by Consumer Court

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scammer on instagram/whatsapp

Posted on by Consumer Court
Name of Complainant GUNJAN BHARDWAJ
Date of ComplaintMay 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

first he took our order and told 300 minimum for cod we sent him throgh paytm then he said he was at our house few distance away and asked 1000 rupees to deliever we transfered and he switched off his phone and blocked our number scammer on instagram/whatsapp was last modified: May 29th, 2023 by […]

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