Complaints Regarding Cyber Crime

This complaint about learn n earn they threatening and fraud

Posted on by Consumer Court
Name of Complainant Semina
Date of ComplaintMay 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was searching for a part time job and I applied and registered for learn n earn company they took my photo and signature during registration They told me to pay 5999+ for the access of online courses but I didn’t pay money and didn’t attend one single class Now they are asking me to […]

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Telegram fraud smartsites

Posted on by Consumer Court
Name of Complainant Prasanth Chandran
Date of ComplaintMay 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This is the fraud telegram based company. My cash transferred to different accounts in three days . Total cash loss approximately 3.5 lakhs Telegram fraud smartsites was last modified: May 24th, 2023 by Consumer Court

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Telegram Part Time job Scam

Posted on by Consumer Court
Name of Complainant Ayushi
Date of ComplaintMay 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received a message regarding part time job offer of liking Instagram posts and receiving money after that. I accepted and continued doing it. They offered a task which involve depositing some money and having an Amazon account. Initially I did with a low amount of money and got my money back. I tried second […]

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Telegram fraud scammer

Posted on by Consumer Court
Name of Complainant Amit Kumar Gupta
Date of ComplaintMay 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received a what app message from number + 84585195638 by saying earn money by providing google reviews.I gave reviews and they gave me money.Next they asked me to contact person from telegram ie telegram id @Savarana0427 to do tasks and earn money.As part of task they asked to give reviews and said for each […]

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task for movies ticket rating

Posted on by Consumer Court
Name of Complainant devang v shah
Date of ComplaintMay 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

miss mahi singh no 9219476413 give me site baby cow .com and registered details start from 10500 and total my money is gone 557980 task for movies ticket rating was last modified: May 24th, 2023 by Consumer Court

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Stylar online website through Instagram

Posted on by Consumer Court
Name of Complainant Lakshmi
Date of ComplaintMay 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I purchased fasion Bra with shape wear incorporated set of 3 through online with 1099/- But I got two small size leggings in that package Stylar online website through Instagram was last modified: May 24th, 2023 by Consumer Court

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Safe money loan app

Posted on by Consumer Court
Name of Complainant Purnima
Date of ComplaintMay 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am already done my repayment but continuously call and messages for reminding up repayment but I already done please check and clear my payment and please give me a NOC letter. Safe money loan app was last modified: May 24th, 2023 by Consumer Court

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Safe money app Harassment

Posted on by Consumer Court
Name of Complainant Sonali Chalke
Date of ComplaintMay 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My father downloaded safe money app they tranfered 1800rs in my fathers bank account without any notice or notification after 6 days they said we have processed 3000 loan from that 1600rs is the interest and 1800rs is the loan amount desposited with NFT of business name we asked was it the money which you […]

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Safe money

Posted on by Consumer Court
Name of Complainant Sadhana
Date of ComplaintMay 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Safe money people are threatening, they are in necessary asking us to pay the amount. Also telling if we don’t pay we will send nude photos to all my contacts. They have even hacked my contact list. Please do something and save us. Safe money was last modified: May 24th, 2023 by Consumer Court

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