Complaints Regarding Cyber Crime

Scam and fraud of 85,000 Rs from my sbi account

Posted on by Consumer Court
Name of Complainant Sajinder 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

1) There is a company by the name of okcoin bit.com they have done the fraud of 85,000Rs with me by telling that we provide work from home on YouTube portal.Firstly there one of the representative send me a message on WhatsApp and told me that we provide YouTube work and you must contact with […]

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Regarding lend mall bharatcash

Posted on by Consumer Court
Name of Complainant Latha
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

Receivib phone calls fro these apps telling that loan has to be settled off… But i dont have loan and had shown them all details…. And filed a fir to cyber police… Today they had send morphed pic and images to my contacts…. Please hekp us. Regarding lend mall bharatcash was last modified: April 9th, […]

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Receiving fake loan recovery calls and messages

Posted on by Consumer Court
Name of Complainant Amit Kumar 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 am receiving regular msgs and calls from some numbers. It seems they hacked my pan, aadhar and photo from my gallery and made a fake loan application. And now they are threatning me for repalyment otherwise they will use my documents and photos for wrong purpose. Receiving fake loan recovery calls and messages was […]

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Previous wayfair mall,now it’s Fruugo

Posted on by Consumer Court
Name of Complainant S n
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 was in search of job,got chance on telegram,saying invest something and earn better ,they assign me orders. I completed all orders but my withdrawal is frozen,i had one guide Malltutor666,he deleted his account,now i am strucked by 100000,now asking me to pay 18000 to get me my withdrawal amount Previous wayfair mall,now it’s Fruugo […]

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Préstamo fraudulento

Posted on by Consumer Court
Name of Complainant José manuel
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

Me ofrecieron un préstamo en la aplicacion Smart ling loand , me pidieron el número de mi targeta y lo di, que puedo haser Préstamo fraudulento was last modified: April 9th, 2023 by Consumer Court

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Order placed, and payment done but it not registered with with them

Posted on by Consumer Court
Name of Complainant Tgft
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 had booked 1 boat smart watch, and payment also done to Tulsi Creation, But Boat company not received any order from me.. There is big scam, Please look into this matter urgently Order placed, and payment done but it not registered with with them was last modified: April 9th, 2023 by Consumer Court

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Online fraud

Posted on by Consumer Court
Name of Complainant Sudhir kumar 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 also received the call on behalf of linkedin in for online job. After they provide the task to complete it and the same has been done.Few moment later they were asking for money in lakh for more task and if you are not able to withdrawal your money for those task completion. I raise […]

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