Complaints Regarding Cyber Crime

Money scam

Posted on by Consumer Court
Name of Complainant Saniya
Date of ComplaintFebruary 12, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Saniya Jahan: How can I open a large amount channel Liam: Your withdrawal amount has exceeded the limit. You need to open a VIP channel to apply for a full withdrawal at one time. The channel fee is 30-100% of the account balance, amount: (Rs. 228,550). This amount will be added to the member account […]

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Money Gambling

Posted on by Consumer Court
Name of Complainant Prajakta Gadgil
Date of ComplaintFebruary 12, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

have sent 16100 to aditya Bitcoin trading company and they asking me to pay more a more. They promised to pay back but didn’t.They refuse to pay back my money They promised to pay back but didn’t.They refuse […] Money Gambling was last modified: February 12th, 2025 by Consumer Court

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Misleading. Asking huge amount for the company

Posted on by Consumer Court
Name of Complainant Aswathy
Date of ComplaintFebruary 12, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

have applied for data entry work from home job then I got the message from Influx web Systems for hiring they said that I don’t have to pay any registration charge it will deduct from my first salary so I signed a agreement with them for 11 months and their conditions are that work should […]

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Mental Harassment and defamation

Posted on by Consumer Court
Name of Complainant Pratik
Date of ComplaintFebruary 12, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Phocket Loan app is mentally harassing me and defaming me by calling my contact list which they have gotten unauthorized access while installing the application. I have raised this complaint to their customer care, collections team, recovery team but there is no response from them. Even after a legal notice and cyber crime complaint still […]

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Mb loan fraud

Posted on by Consumer Court
Name of Complainant Mohammad.shahid
Date of ComplaintFebruary 12, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

28 /01/25 i get a link on Facebook book i just cheak loan eligibility so I fullfill detailed 1 hour later I credit 1200 rupees.there is no customer support contact but they are calling asking money for 2000 rupees.this is scam Mb loan fraud was last modified: February 12th, 2025 by Consumer Court

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Mb loan fraud

Posted on by Consumer Court
Name of Complainant Mohammad.shahid
Date of ComplaintFebruary 12, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

28/01/25 i get a link on Facebook i just cheak loan eligibility so I fullfill detailed 1 hour later I credit in my bank account in 1200 rupees.now the are asking money 2000. This is clear sacam Mb loan fraud was last modified: February 12th, 2025 by Consumer Court

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Lost online part time Job

Posted on by Consumer Court
Name of Complainant SAKTHIVELU S
Date of ComplaintFebruary 12, 2025
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have get some random call from this number +91 73028 06931 they tell me about part time job for google hotel review task give me money then they start prepayment task from 1000 rs they give me 1300, then 3000 they give 4900, and after that stuck my money next they start from 7000 […]

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Loss of money due to investment in a Meesho part-time job.

Posted on by Consumer Court
Name of Complainant Shanmuga sundaram V
Date of ComplaintFebruary 12, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I joined a part-time job for selling Meesho products, but the website turned out to be fake. I invested ₹26,150 in this work. The job required me to sell five products, and I was supposed to receive a commission. Once I completed selling five products, I would be able to withdraw my earnings. However, the […]

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