Complaints Regarding Cyber Crime

Mobisos stealing money from my bank account and I want my money back

Posted on by Consumer Court
Name of Complainant Roshern Candice Mackay
Date of ComplaintFebruary 24, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have just noticed that Mobisos has been debiting money R140.00 from my Capitec bank account since December? I have tried calling the number and emailing mobisos from the details i got researching them online, and everything is fake. I have seen so many peoples complaints regarding mobisos just taking money out of their account. […]

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I withdrawal 50000 rs 11 feb 2025 still not received

Posted on by Consumer Court
Name of Complainant Manish Goswami
Date of ComplaintFebruary 24, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I withdraw money everyday I send my bank statement but customer team said to me wait payment department clear but 14 days done still they r not responding.i have loan emi 1xbet team before is good now they r fraud for me I send every details but every day say wait today will clear but […]

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Fraud Loan App

Posted on by Consumer Court
Name of Complainant Adithya. V. S
Date of ComplaintFebruary 24, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

We didn’t received the money from the application (Agilemoney) and they are messaging for repayment. Otherwise they said they will go legally. Fraud Loan App was last modified: February 24th, 2025 by Consumer Court

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Forcing to make 21500 BDT transfer for completing a task after 5000 BDT transaction

Posted on by Consumer Court
Name of Complainant S.R Hossain
Date of ComplaintFebruary 24, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I already completed several tasks of their slot 1000, 3000 .After completing 3000 BDT slot they told me i am not eligible on it, i need to booked 5000BDT slot.Then i booked 5000BDT for continuing the tasks, the recetionist shifted to a agent.The agent add me to other telegram group with 3 member, Both we […]

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DigiLoom cyberfraud

Posted on by Consumer Court
Name of Complainant Anshu priya
Date of ComplaintFebruary 24, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received random call on my number regarding this site which portrays to be a trading platform. I lost 80000 in this during different tasks. DigiLoom cyberfraud was last modified: February 24th, 2025 by Consumer Court

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Complaint for Poco cash and peso bee

Posted on by Consumer Court
Name of Complainant Jo
Date of ComplaintFebruary 24, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello.. I would like to complain Poco cash and peso bee.. Hindi pa ako OD pero grabe na po Yung mga text blast, calls at pang haharass nila.. and also my family dinadamay nila.. please help po. May balak Naman po ako na mag Bayad ang problema Lang po Hindi pa ako due pero sobra […]

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coinETH fraud

Posted on by Consumer Court
Name of Complainant Radhika Nayeni
Date of ComplaintFebruary 24, 2025
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

In Telegram on Feb 20th bag defense purpose added me in that group, Priya verma said to separate message her,she said after watching reels u will earn money,somehow I did after that they give me the task of 600rs to invest where I can get 825 I did that,after that they give me more task […]

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A telegram channel by digiloom high level of fraud in the name of giving task and trading trading

Posted on by Consumer Court
Name of Complainant Rohit D
Date of ComplaintFebruary 24, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have gotten some random messages from Digiloom company and they tell me about a part time online working job for Google views task and hotel rating from 1536 rs then give me 4149 & then the next task of 7000 after sometime they are given a new joint task and then they joint me […]

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