Complaints Regarding Cyber Crime

Online loaning fraud

Posted on by Consumer Court
Name of Complainant Saurabh nigam
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 am recieving continue messages from cash bee,easymoney,safe money,luckyrupee and many more frauding app on whatsapp they hackekimages blackmailing me to do the payment they use abusive language and they also have my contact list. Online loaning fraud was last modified: April 29th, 2023 by Consumer Court

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Online Loan Scam ( Swift loan)

Posted on by Consumer Court
Name of Complainant V Soumyasri Pawar
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 took loan by mistake , I was trying and it got materialized, only 3000 and 1200 debited as interest and 1800 was credited to my account on 21st April from Swift Cash app. withing 7 days we should repay, I paid today i.e., 26th April when I got a message from unknown number but […]

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Online jobs fraud JSAN TECHNOLOGIES

Posted on by Consumer Court
Name of Complainant Kevin Dsouza
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

Recruitment on whatapp with international number +243 897 002 414 stating online job click work will be paid 2000-3000 per day complete jobs n get commission on YouTube channels art work online shopping on kalki trading jobs on coinnew app install apps like photos then comes jobs of pay upfront like pay 3000 get 4000 […]

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Online Job fraud

Posted on by Consumer Court
Name of Complainant Riddle
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 saw a platform for jobs when I was browsing “HOW TO MAKE MONEY ONLINE” and it was sponsored with name wa23 there about,thinking I was going to get a job because I’m unemployed and also a student presently schooling. After clicking on the site, it took me to their WhatsApp page(0813 990 3944) to […]

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Online fraud from Shopify store money didn’t send back

Posted on by Consumer Court
Name of Complainant Bhargav Naik
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 have ordered from underwear king23.item which I got is very poor in quality.now I tried to contact the company but they are not answering my mails Online fraud from Shopify store money didn’t send back was last modified: April 29th, 2023 by Consumer Court

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Online fraud by telegram channel

Posted on by Consumer Court
Name of Complainant Mohd faisal Ansari
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

Telegram channel name VENOM CUSTOM the scammer provide mobile phones, laptops and all expensive and highly cost product on Amazon which you want only in Rs 3000/- He had described about your self he hacked Canadian credit card and order product by these card and these are not illegal in India. He scam me in […]

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Online fraud app

Posted on by Consumer Court
Name of Complainant Ritik verma
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

There is a application was running name lucky ball. We invested our amount in that and they was giving 8%everday return on amount invested. But from last 2 days app and everything is working same. But the withdrawal is having problems. Withdrawal is getting success in application but it is not getting credit in bank. […]

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Online fraud

Posted on by Consumer Court
Name of Complainant Manikandan. M
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

In April 3 to 8 I got continuously msg from karthis pvt Ltd and different num in whatsapp after 8 th april no msg but yesterday and today again I got msg form this to repay the loan which I have not taken and installed the app already filed a complaint in this website pls […]

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Online financial fraud

Posted on by Consumer Court
Name of Complainant Hammad Mehdi
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 talked with Hr carinaau from amazon mall and she asked me some questions and said you are eligible for this job.i said ok what i have to do She said i give you a mentor contact in telegram app and from their you have to do the tasks.i said ok Annia is my mentor […]

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