Complaints Regarding Cyber Crime

Smart credit app fraud

Name of Complainant Saravjeet
Date of ComplaintApril 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

So basically my account was credited with a amount of 2600 without my approval and they asked me to pay 4000 i have already paid that but they are still sending me a messages an threatened me Smart credit app fraud was last modified: April 8th, 2023 by Consumer Court

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Scam for like YouTube video

Name of Complainant Parvezalam Kaliya
Date of ComplaintApril 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received message on WhatsApp for 1 YouTube video like 50 rs,i done the 3 task and received 150 rs For new user 1000 deposit and get 1450 i also done that task and received money ,then after some days told transfer 3000 and get 3900, I transfer 3000 rs to invest in crypto and […]

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Rebate mall

Name of Complainant Adriaan Nel
Date of ComplaintApril 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was all so contact by this one person saying they from Amazon and start me with R28 and when when I got higher task I deposit money but they keep on saying they don’t see it in the system I just want my money back that all Rebate mall was last modified: April 8th, […]

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Prompt in

Name of Complainant Ashish
Date of ComplaintApril 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Prompt in wale contact list churate h blackmail kr rhe h paiso ke liye jo maine loan liya hi nahi rupee smart prompt in should be banned ,police take serious action on these people they are calling from nepal number Prompt in was last modified: April 8th, 2023 by Consumer Court

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paytm mall -online job -amt not refunding -43k

Name of Complainant JAYALAKSHMI
Date of ComplaintApril 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There is financial fraud happening. I have received an link in telegram for the part time job and started doing it and keep on doing But they have not giving the money back I have transferred30k And the balance 43728 Attached screenshot for your reference Kind do the needful paytm mall -online job -amt not […]

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Online work from home job

Name of Complainant Shobhit singh arodiya
Date of ComplaintApril 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Mai shobhit singh arodiya mai jabalpur madhya pradesh se hu aur mai physical handicap hu aur mujhe ek number se message aya work from home job ke liye aur mujhe work from home job ki jarrorat bhi thi kyoki mujhe self depend hona tha aur yeh company ka naam hai self work technology jin hone […]

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I get many call and messrge in watsap regarding repayment. I didint taken loan. My documents got leaked. They give threatening message

Name of Complainant Suresh kumar
Date of ComplaintApril 8, 2023
Name(s) of companies complained against , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Easy loan, I get many call and messrge in watsap regarding repayment. I didint taken loan. My documents got leaked. They give threatening message was last modified: April 8th, 2023 by Consumer Court

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Online Scam

Name of Complainant S. Hilali
Date of ComplaintApril 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Earlier this morning, my partner residing in India received a suspicious WhatsApp message from an unknown number offering a job opportunity to earn passive income. Unfortunately, this was not the first time he had received such messages. Over the past few days, he had been bombarded with similar messages daily. To catch these scammers, I […]

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