Complaints Regarding Cyber Crime

Fake loan scam

Posted on by Consumer Court
Name of Complainant Sanjay Dhanuk
Date of ComplaintFebruary 11, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have never applied for this loan . They deposited 1200 rs in my account without my consent .. and now asking a repayment of 2000 . This is a scam . I tried to search about the account from where i received the money. But i did not get enough details regarding that debitor […]

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Fake loan app not taken loan

Posted on by Consumer Court
Name of Complainant Shravan K R
Date of ComplaintFebruary 11, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They are harrasing me to pay loan pen cash.and saying pay loan otherwise they do the steps follows Fake loan app not taken loan was last modified: February 11th, 2025 by Consumer Court

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Fake astrologer scammer

Posted on by Consumer Court
Name of Complainant Deepak
Date of ComplaintFebruary 11, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Logo se paise lekr service nhi deta or paise mango to refund bhi nhi karta Fake astrologer scammer was last modified: February 11th, 2025 by Consumer Court

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Estafa de Modo de dinero y Red de Talentos Argentina

Posted on by Consumer Court
Name of Complainant Rocio
Date of ComplaintFebruary 11, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Buenas tardes, el lunes 03/02 me contacte por Facebook con red de talentos por un empleo para ganar dinero extra y me pasaron el contacto de Ashler Guadalupe (@ashlerguadalupe21 es su telegram) y me agrego a un grupo llamado Generadores de riqueza (https://+fGUYhikVLq9ZNFI), el objetivo supuestamente era a aumentar a celebridades, organizaciones, empresas privadas y […]

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Estafa de Bit global y Youtuber Recruitment Agency

Posted on by Consumer Court
Name of Complainant Rocio
Date of ComplaintFebruary 11, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Buenas tardes, el domingo 02/02 lamentablemente sufrí una estafa de parte de la gente de Youtuber Recruitment Agency por medio de Bit Global la plataforma https://https://jobgigacraft.top/#/pages/user/login que es como un mercado de capitales donde se compra y vende acciones. La empresa mencionada vende servicios de ayudar a aumentar las calificaciones y suscripciones de fans de […]

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Deposit and withdrawal money not received

Posted on by Consumer Court
Name of Complainant Michael B Lalruatfela
Date of ComplaintFebruary 11, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have deposited 215&290 but it doesn’t reflect in my account even after complaints, my withdrawal request is also pending which is 500 Deposit and withdrawal money not received was last modified: February 11th, 2025 by Consumer Court

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Delta bitcoin tradings in telegram

Posted on by Consumer Court
Name of Complainant Munavar Pasha
Date of ComplaintFebruary 11, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First they will say to complete task and they will provide 500 rs and then they will ask us to complete remaining 15 task so starting they will ask to 5k to 1 lakh. Once done task they will say something went wrong and they will say invalid data trading you did it and now […]

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Data entry scam

Posted on by Consumer Court
Name of Complainant Ranjitha B N
Date of ComplaintFebruary 11, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have applied for data entry online job they are registered and gave me 3 days work due to not well i hasnt complete the task so they are asking money to cancel the id i said i dont have money so they said they will had legal action against me they didnt mentioned about […]

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