Complaints Regarding Cyber Crime

Online threatening message bank fraud

Name of Complainant Yashoda H
Date of ComplaintMay 4, 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 loan from Rupeetap, but they are threatening to pay refund of 7000. They are blackmailing to pay amount. Please take necessary action and they are sending msg in whatsapp to pay. Online threatening message bank fraud was last modified: May 4th, 2023 by Consumer Court

Read More...

Online Scammer Smartsites

Name of Complainant Perpeth
Date of ComplaintMay 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was scammed by a fake job advertisement from a phone number on whatsapp claiming from smart sites. Then she directed me to a telegram account of Rick. He said i will get some money by following some instagram accounts. Then he directed me to the tutor named Tamar, who would guide for further action, […]

Read More...

Online payment

Name of Complainant Shahnawaz yahya
Date of ComplaintMay 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received a msg regarding job, they invite me in a telegram and the person add me in a group for task like Instagram id will get 50rs and prepaid task for crypo trading, first day I received a reward next day I trapped and till date I invest 485000/- with the help of loan […]

Read More...

Online money fraud on telegram

Name of Complainant Raman kumar
Date of ComplaintMay 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Yesterday one lady , call me on WhatsApp, and tell me about online part time job from home . She provide me a link of telegram, after she gave me a task , First she refund my amount but in next task she take my 65000 rs , after that she blocked me. She provide […]

Read More...

Online Loan threatening

Name of Complainant Mari Manoj
Date of ComplaintMay 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I haven’t took any loan from them (Rupee Tap) , but they are keep on sending me messages in whatsapp which is likely to be threatening me. Online Loan threatening was last modified: May 4th, 2023 by Consumer Court

Read More...

Online loan repayment fraud messages from unknown number

Name of Complainant Sudhakar P
Date of ComplaintMay 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I receiving messages from whatsapp like I didn’t pay online loan to lucky rupee platform they sending I did fraudulent to them I didn’t get any loan from them Online loan repayment fraud messages from unknown number was last modified: May 4th, 2023 by Consumer Court

Read More...

Online job fraud

Name of Complainant Shivani Verma
Date of ComplaintMay 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear :- Shivani Varma , DATE:-03/05/2023 Address :- : D / O : Khemchand Varma , kalyan ganj road bairawa mohalla , Bassi , Jaipur , Rajasthan – 303301 , This Intimation letter Informs you that RIVER TECHNOLOGY Company has filed a case under the SECTION of 73-74-75 of INDIAN contract ACT 1872 for contract […]

Read More...