Complaints Regarding Cyber Crime

From https://ccoinneeww.com/, person started to follow instagram & earn money

Posted on by Consumer Court
Name of Complainant rahmath ulla
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

As said in subject line https://ccoinneeww.com/ they said to start following for instagram user & earn money, after that they said to get 20% commission & deposit amount, same thing i follow & paid 1000 rs & i return the same as 1620, after that they say pay 7000 & i paid through phone pay, […]

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Fraud through Telegram and Whatsapp

Posted on by Consumer Court
Name of Complainant Asifa Shaik
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 got the part time job related message on my WhatsApp and they take me to the telegram and there they gave me tasks and such that they make me to transfer about 10000(1 lakh Ten thousand) money as a investment, and now they are demanding 80,000 as a withdrawal amount to transfer to some […]

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Fraud through Telegram

Posted on by Consumer Court
Name of Complainant Asifa Shaik
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

First they contact me on whatsapp they said to 3 task and you will get to earn 120 rs. I did the task the gave me 120rs. Then they said you have to do a prepaid task eles your wages should be decreased. Then after thinking about it I choose 1000 rs task. After that […]

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Fraud Message

Posted on by Consumer Court
Name of Complainant PREETMOHAN SINGH
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

Received a fraud message from “QP-RUMYAD” as mentioned below: “Hi 9899910071, Transaction successfully done of Rs.96793 to your Rummy A/C. Click m02.online/29bbg8!97 to withdraw it Now. ADSPL” Fraud Message was last modified: May 24th, 2023 by Consumer Court

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Fraud loan application

Posted on by Consumer Court
Name of Complainant Chauhan ketan
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

AAkredit App (pawan finvest private limited) This is a total fraud loan app When I am check loan app, accidentally download this app, when I am checking loan, 9000 credited to my bank account and show repay 15000 in 7 day. Remaing 1 day due, they whatsapp me from +92 pakistani number, threatened me paying […]

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Fraud finance

Posted on by Consumer Court
Name of Complainant Prakash n
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

Hi Sir Good evening myself shikhin upadhyay and I have came across MYLAN LOAN app from one of the social media and tried to apply once i applied Rs 36500 loan was approved with the tenure of 36 months and repayment was 40500 I applied via app once I applied this Rs 36500 it was […]

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