Complaints Regarding Cyber Crime

Without asking loan payment credited and asking to pay money with huge interest within 7 day

Name of Complainant SAIKHOM MOCHA SINGH
Date of ComplaintApril 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have installed AA Kredit loan app Without asking they credit money to my account and asking to pay high interest continuously please help me from this problem Without asking loan payment credited and asking to pay money with huge interest within 7 day was last modified: April 9th, 2023 by Consumer Court

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Without applying a loan or 7 day period loan

Name of Complainant Sandeep Thakur
Date of ComplaintApril 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They take the full documents , then when u saw the products without applying the loan , they credit the amount & harrsament , call the family members the person badly Without applying a loan or 7 day period loan was last modified: April 9th, 2023 by Consumer Court

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Wfh scam on telegram

Name of Complainant Mohammad
Date of ComplaintApril 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

It started from WhatsApp. I got message from +1 (581) 498-7696. Regarding job and earning commission by simply subscribing to YouTube channels.then I start it just to check. I was given a code which I had to sharing with my receptionist named Natasha @ Natasha19978 i started subscribing then she directed me to a mentor […]

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Tjx777.com had fraud with many customers they made a website

Name of Complainant KAMLESH BIND
Date of ComplaintApril 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

tjx777.com earning app is a fraud in the starting it was good they gave good returns for my money but later they took house money,from many people f every customer and closed the mobile numbers as well as the site. Tjx777.com had fraud with many customers they made a website was last modified: April 9th, […]

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Telegram Part-time Job Scam

Name of Complainant Malik
Date of ComplaintApril 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have got MSG on WhatsApp regarding the job and i started the chating,and the gave task for comments to Google maps. After that they sending msg for the investment for the amount and i did Same i have losses arround 99000/rs Telegram Part-time Job Scam was last modified: April 9th, 2023 by Consumer Court

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Harassment messages from rupee man loan app

Name of Complainant Vivek Joshi
Date of ComplaintApril 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I haven’t taken any loan from the app called rupee man they are asking me to pay 2500 RS if I will not pay they will misuse my data they have my addhar card and pan card and my phonebook contact details and they are saying they will make my nudes and send it to […]

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Smart credit fraud

Name of Complainant Pinky Melwani
Date of ComplaintApril 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They have credited my ac with 2160/- and now harassing me . Saying pay 3600/- Or will distrbute forged pic of mines to my contacts. Also unable to find the app in google play. Smart credit fraud was last modified: April 9th, 2023 by Consumer Court

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Scammed on whatsapp

Name of Complainant Nazneen Parween
Date of ComplaintApril 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Got a message on whatsapp. And gave me 3 tasks and said I’ll get paid for it so I did. Now they are not paying and took my time too Scammed on whatsapp was last modified: April 9th, 2023 by Consumer Court

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