Complaints Regarding Cyber Crime

WealthSnap Auto Credit loan without consent

Posted on by Consumer Court
Name of Complainant Ashwani
Date of ComplaintFebruary 22, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Good morning, I have never applied for loan from the wealthSnap application. I have downloaded the application just to check the eligibility by filling details. But instead they transferred the amount of 3000 without my consent and now application showing me to repayment of 5000 before 27.02.2025 WealthSnap Auto Credit loan without consent was last […]

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Online fraud case

Posted on by Consumer Court
Name of Complainant Jamshed Ahmed
Date of ComplaintFebruary 22, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was contacted by the WhatsApp number +212 605359967 today. Refering to a company Fiverr (now I feel they were lying) . They ask me to like and subscribe some YouTube channels for Rs.300 as a demo. Then that WhatsApp number asked me to contact on telegram with receptionist Anna (https://t.me/@Leanna119382). Initially they gave me […]

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Indian loan association

Posted on by Consumer Court
Name of Complainant Litin Megu
Date of ComplaintFebruary 22, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Asking for loan repayment.. Even when my loan didn’t get approved and disbursed, They even shows that i have pending loan Indian loan association was last modified: February 22nd, 2025 by Consumer Court

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I deposited money in my account 5000 rupees and after deposit amount is not credited in my account

Posted on by Consumer Court
Name of Complainant Teja reddy
Date of ComplaintFebruary 22, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I deposited 5000 rupees in my account after deposit they didn’t not add in my account and they are saying it is added in another account plz kindly look into it I deposited money in my account 5000 rupees and after deposit amount is not credited in my account was last modified: February 22nd, 2025 […]

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Fraudulent of Money

Posted on by Consumer Court
Name of Complainant Asmatullah
Date of ComplaintFebruary 22, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir Mujhy +880 1724-247886 is number sy What’s app Aya or mjhsy telegram account banwa k or mjhy 16 hazar recharge karwaye or Meri payment mjhy wapis nhi Di .enho sy Kaha apko daily salary milegi ap Humary member banjayegy online job k Fraudulent of Money was last modified: February 22nd, 2025 by Consumer Court

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Digiloom Money scam

Posted on by Consumer Court
Name of Complainant Manjunath
Date of ComplaintFebruary 22, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Yesterday (February 21, 2025), I received a call and they said you can earn money by completing the tasks provided in the group. As soon as I joined the group, in my account I received 200 rupees, I thought it is genuine, then today morning they provided few tasks to complete and they paid me […]

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Digiloom scam

Posted on by Consumer Court
Name of Complainant Ayush Khajuria
Date of ComplaintFebruary 22, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I receive a call from digiloom employee saying if you review a hotel or restaurant. We will pay you and then they pay 150 rs as a demo to make sure that i trust them then they say next morning you will get 100 as joining and I received a amount. After, this they ask […]

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Cyber Scam – Digiloom

Posted on by Consumer Court
Name of Complainant Mr. Swaraj Verma
Date of ComplaintFebruary 22, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

DigiLoom is a fake scamming network of people who introduce themself as a trusted Cryptocurrency investment company and they will initially pay you ₹200 Bonus and ₹500 for first set of tasks but as you proceed you will have to invest to get further. Many people who get paid for previous tasks get trust in […]

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Cyber crime

Posted on by Consumer Court
Name of Complainant Jayesh ss
Date of ComplaintFebruary 22, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not taken any loan for which there is any overdue pending. Today I got a message on WhatsApp that your loan is overdue, please pay it soon or else your relative will be called Cyber crime was last modified: February 22nd, 2025 by Consumer Court

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Cheater

Posted on by Consumer Court
Name of Complainant Palla manasa
Date of ComplaintFebruary 22, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

He told me about handwriting job for registration 499rs should be pay.i have paid again home delivery charges 1499.08 they told it was not happening so I did 1499+ 1 he is telling I will not happen like this ur payment will be refund so again do the payment again I did 1499.08rs .now he […]

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