Complaints Regarding Cyber Crime

Threatening for money payment

Name of Complainant Niveditha Doppalapudi
Date of ComplaintMay 6, 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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Threatening to repay the loan amount which I haven’t received

Name of Complainant Magesh Kumar
Date of ComplaintMay 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There is this app called rupee tap I didn’t take any loan from them But they’re blackmailing me to pay the loan amount which I haven’t got Threatening to repay the loan amount which I haven’t received was last modified: May 6th, 2023 by Consumer Court

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Threatening calls from aa kredit

Name of Complainant Aarvee
Date of ComplaintMay 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I accidentally installed the app n they transfered 5000, now they r threatening of spreading morphed vulgar n obsecene pics of mine. Matter already reported to police Threatening calls from aa kredit was last modified: May 6th, 2023 by Consumer Court

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They told me invest money,it will get double in few days

Name of Complainant Sivakumar
Date of ComplaintMay 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I paid the money Gvfootball.com, because they told me it will double in few days. So I paid 30k but i can’t withdrawal, there is withdrawal option but i tried many times every time it has seen process but often it won’t credit to bank. They told me invest money,it will get double in few […]

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They said complete the task I don’t have that much amount because in 1st task upto 1000 but 2nd task more than 3k I don’t have that much I said them send my 1k I’m not continue this but they said complete the task how can complete and how lose my 1000 k

Name of Complainant Varnisha
Date of ComplaintMay 6, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Alice number: 8718863595 she only called me and asked about part time job I’m just a student I want earn money but this people are more money taking in process of task they are my 1100that is my 1months stipend they are giving now they are not responding my message They said complete the task […]

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The complaint is on rupee tap loans they sending msg and harassing…

Name of Complainant Rakesh patel
Date of ComplaintMay 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not processing loans this app but it’s app give me loans..but now I don’t repay it by phon PE or Google pay..and that UPI I’d is fraudest shown on phone pay The complaint is on rupee tap loans they sending msg and harassing… was last modified: May 6th, 2023 by Consumer Court

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Telegram scam on the name of prepaid merchant task

Name of Complainant Naveen Kumar
Date of ComplaintMay 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have been scammed for Rs 40000 on the name of prepaid merchant task on the promise of 30-40% return. They initially deposited small amount of money to create trust then they started all these prepaid merchant tasks. One thing led to the other & posted group task of 2-4 tasks with 4-5 members. they […]

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Telegram scam by Grey Global Group

Name of Complainant ADas
Date of ComplaintMay 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a message on WhatsApp from phone number +1(858)371-4930 to join the tasks group the person referred herself as Meera from GREY Global Group Limited. and she promised to pay against the videos of you tube that I like according to send link. She has given me the contact of Receptionist Jyoti (@recepjyoti) on […]

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Telegram group scam

Name of Complainant Namrata Bathija
Date of ComplaintMay 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Someone msged me on WhatsApp to join for part time job just to like videos and earn money rs.50 here and there They then asked for prepaid task The first day I don’t have a problem Second day when I did the group prepaid task they first told me to do 5000 to get 6500 […]

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