Complaints Regarding Cyber Crime

Receiving fake messages about loan

Name of Complainant P.Manjusha
Date of ComplaintMay 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’m getting random SMS’s and whatsapp messages from this so called company Karthis Pvt Ltd. They are threatening me to pay the laon amount which I haven’t received any money as such. Please help me out from this disturbance and I’m getting messages that they will call up my contacts and family members. Receiving fake […]

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QUOTEX TRADING APP NOT PROCESSING MY WITHDRAWAL

Name of Complainant KESANA MARUTHI KRISHNA
Date of ComplaintMay 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I placed withdrawal in QUOTEX on 08/05/2023 and amount was debited but funds not received to bank account and QUOTEX not responding to me QUOTEX TRADING APP NOT PROCESSING MY WITHDRAWAL was last modified: May 12th, 2023 by Consumer Court

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Part time job scam

Name of Complainant Tabrez
Date of ComplaintMay 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got whatsapp msg to have part time job. She told me that I have to like and subscribe the youtube videos and get paid 50 rupees for each task. I agreed. Then she sent me a telegram group link and told me to join the group. Then I started to do tasks. They paid […]

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online work scam

Name of Complainant Surender Kumar
Date of ComplaintMay 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I started with review tasks one by one. The receptionist gave me 4 tasks and told me to enter the view of the restaurant. After completing that told me to register this OMGFIN portal https://ind.omgfin2018.com/h5/#/ I registered in this after she told me to prepaid option only then can able to proceed task 4 like […]

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Lucky Coin

Name of Complainant vaishali
Date of ComplaintMay 12, 2023
Name(s) of companies complained against , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I m getting daily 10-15 calls in a day from different -2 no on whats app number and normal number. Continuing harassing me to pay the money which I have not availed.I was also ready to pay if by mistake i had done .But they were using the abusing language .I was try to pay […]

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Online money fraud

Name of Complainant Chanchal Kanwar
Date of ComplaintMay 12, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They was messaged on telegram and say that they give us part time job and ask psy money to more and more and then they can say that account is frozen and after that no reply and delet the account from telegram Online money fraud was last modified: May 12th, 2023 by Consumer Court

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Online lending harassment

Name of Complainant dargo, nicole
Date of ComplaintMay 12, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Aubrang harassment po ginagawa nila. Nagbabatang imemessage ang mga contacts na hindi naman kasali sa binigay na references. Online lending harassment was last modified: May 12th, 2023 by Consumer Court

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Not getting my money refunded.

Name of Complainant Adarsh Mahawar
Date of ComplaintMay 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received a link of a part time job. When I opened it and registered through the site. The person who sent the link was telling me how to complete the work and earn money. It was a work of passing the orders. And it needed a recharge. Till now I have recharged upto RS […]

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Myshopify.com fraud of money

Name of Complainant Abhishek Mogasala
Date of ComplaintMay 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have purchased 6 kurtas in it worth 2000/- on 26 April. Till now I didn’t get any update or call Myshopify.com fraud of money was last modified: May 12th, 2023 by Consumer Court

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