Complaints Regarding Cyber Crime

The loan is not credited into my bank account.

Name of Complainant Umesh sathe
Date of ComplaintApril 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Recently I’m applied for loan on pocketCash app. But the is approved but the loan amount is not credited in my bank account. But the loan app is abusing me and tell me to repayment. I’m show them bank statement. There is no loan amount. The loan is not credited into my bank account. was […]

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The complaint is about “SKILL LYNC”, regarding to the cancellation of my course & loan from “EDUVANZ FINANCE”.

Name of Complainant TEJASWI H
Date of ComplaintApril 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

SIR/MEDAM, this is TEJASWI H, i am a working professional, i have given complaint against skill lync on 25-4-2023 regarding cancellation of my course which i had taken by SKILL LYNC. and when i was submitted the complaint against SKILL LYNC it shows like, it will be made public shortly. its already 2 days over, […]

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Text of Complaint by janani

Name of Complainant Janani
Date of ComplaintApril 29, 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 to join the tasks group and they promised to pay against the videos of you tube that I like according to sent link. They asked for my bank details and I shared the same with them then they shared the link of the videos and I liked the videos […]

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Tesco mall

Name of Complainant Asmaa yasin
Date of ComplaintApril 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I new them during google The ask me to finish tasks with percentage They started with small amount of money tasks then they give me big tasks Then they freeze my acount if I don’t add the tax and freeze it again (Hello, when I help you handle tax invoices, I received feedback from the […]

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Telegram prepaid scam

Name of Complainant Ankamma Rao
Date of ComplaintApril 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hii, actually i got scammed 2 times, I’ll explain you all what happened. First on March 7th I’ve received a message in WhatsApp from an unknown number. But i ingnored it for 2 days, after that, i messaged, them what do and all. She said, it’s a partime job, where i can earn minimum 8000 […]

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Telegram part time job fraud

Name of Complainant Divyanshi Chauhan
Date of ComplaintApril 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had joined the telegram group for part time and they had scammed me of 37000 rs. And still asking for 30000 Rs. Telegram part time job fraud was last modified: April 29th, 2023 by Consumer Court

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Telegram group task scam

Name of Complainant Ankit Panchal
Date of ComplaintApril 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I trapped in a scam. It started with a watsapp message about giving me a part time job. They told me to like YouTube videos to earn money. They sent me 3 links and I liked all 3 videos and sent them SS. Then they sent me a telegram group link. Where they asked me […]

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Telegram Like or followers task

Name of Complainant Anil
Date of ComplaintApril 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I msg was no +8801796200553 to add telegram group like and follow and earn money to 1 like ot follow 50rs for 1 task..so joined group 2 days u earn around 1200 in like and follow then they tell u do prepaid task 3 in a day so v give commission 2500rs. They one crypto […]

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Telegram group doing fraud from the website Ccoinneeww

Name of Complainant Komal Middha
Date of ComplaintApril 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My name is Komal Middha, I am a working woman aged 25 whose was trapped by a group of people in view of a part time job. The evidence has been attached to this email. This is to complain about a wrong transaction. A person asked me to deposit some amount and get commission in […]

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