Complaints Regarding Cyber Crime

Fraud

Posted on by Consumer Court
Name of Complainant Maji ojochenemi Peter
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 transferred the sum of 50,000 naira only to one MARTEL TECHNOLOGY LTD ,a wallet account with account number 8941007779 with account name WEMA BANK PLC. This transaction was induced fraudulently where the above mentioned users fradulently made me believe I was investing , promising higher yields, only for me to realize two days later […]

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Fake SMS of Rummy Circle that Transaction successfully of Rs. 96793.

Posted on by Consumer Court
Name of Complainant Sanjay
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

Today I got a sms that “Hi XXXXXXXXXX Transaction successfully done of Rs.96793 to your Rummy A/c. Click m02.online/2863ev!8o to withdraw it Now. ADSPL The same message had received me few months back. The sender has my mobile number. I did not open the link and immediately block the sms as it must be fake. […]

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Disturbance from loan app

Posted on by Consumer Court
Name of Complainant Smitakshi Phukan
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 have not taken any loan but they says that I have taken loan from them and sends overdue messages. Disturbance from loan app was last modified: May 24th, 2023 by Consumer Court

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dispute transaction almost lost 1567000 rs from telegram group

Posted on by Consumer Court
Name of Complainant Rahul barde
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 have received what app message from number 9790701889 by saying earn money by providing google reviews.I gave reviews and they gave me money.Next they asked me to contact person from telgram .telegram id @ansuya1230 to do tasks and earn money.As part of task they asked to give reviews and said for each 5 tasks […]

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Cybercrime

Posted on by Consumer Court
Name of Complainant Nancy O Ogbadu
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

On the 23rd May 2023, I paid N17900.00 into Martel Technology Ltd Wema bank account with account number 8948875791 to purchase a set of luggage and no feedback from them. Cybercrime was last modified: May 24th, 2023 by Consumer Court

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Cyber crime in Instagram

Posted on by Consumer Court
Name of Complainant Ravali
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 order replica doll for our anniversary in awwgifts through WhatsApp and I payed 1380 rs through phone pay his phone pay name was danta jitesh , now no one is responding my calls or my messages i didn’t get my product not refund my money i want my money back Cyber crime in Instagram […]

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CSY

Posted on by Consumer Court
Name of Complainant KATHIT 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

on 6th May, i was introduced in telegram with CSY team, they have assigned me task, which i have completed and got paid up to 2000. second day they assigned task i have completed the task by buying virtual products on Amazon, they again paid up to 10000. now, the play began by them. third […]

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Cashcrei.com / FAST CREDITO

Posted on by Consumer Court
Name of Complainant F.I.
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

He recibido 3 mensajes de cobranza en menos de 30 minutos de cobradores que exigen el pago de un préstamo que no solicité. Amenazan con enviar mensajes a mis contactos para dañar mi reputación si no les pago. No especifican monto. Cashcrei.com / FAST CREDITO was last modified: May 24th, 2023 by Consumer Court

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