Complaints Regarding Cyber Crime

Online Cyber Crime Scam

Posted on by Consumer Court
Name of Complainant Vivek
Date of ComplaintMarch 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This is regarding a cyber fraud that has happened against me regarding the WhatsApp message for a Online Job and payment is for the liking and subscribing to the YouTube videos. Then they redirected to a telegram receptionist names Divya who added me to the group called Online Job where they used to give tasks […]

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Online Financial Fraud

Posted on by Consumer Court
Name of Complainant Aman Jain
Date of ComplaintMarch 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Respected sir for given above subject as a unknown person (Srivithya)is contacted by watsap and approached to do partime job.company gives task you will do all the task and after completion of task full funds will directly credits to ur account,I did all the work by investing approximately 51,000 rupees and completes tasks, he didn’t […]

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Online Loan Ask to repay again

Posted on by Consumer Court
Name of Complainant Balachandar
Date of ComplaintMarch 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have remitted the loan amount of 7028 on 14.03.2023 for the Due date of 16.03.2023 itself.For that the amount is in hold and ask to pay 7048 now.then they will refund the Old amount..I said no and they sending my morped photos to all my Contact List…. They are harassing from yesterday after paying […]

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PesoBuffet loan app

Posted on by Consumer Court
Name of Complainant JVV
Date of ComplaintMarch 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The complain that i have is that i tried to loan to pesobuffet app and they offered to me 1500 and 2300 so I grabbed the 2300 but they just sent 1500 instead and they are forcing me to pay 2490 so itried to contact their customer service about it but it saying that their […]

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Received a SMS from AD-SMPLPY

Posted on by Consumer Court
Name of Complainant Mayank Maurya
Date of ComplaintMarch 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have received an OTP via SMS from AD-SMPLPY on 16 March at 15:55. “SIMPL never calls for OTP. DO NOT SHARE it with anyone. Authorized your Zomato purchase using OTP: ****” I don’t have any account on SMPLPY and not purchased anything. It seems somebody has purchased something using my phone number. Received a […]

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Royal data entry fake job

Posted on by Consumer Court
Name of Complainant Mirza azam
Date of ComplaintMarch 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Maine online job ki talash me tha.maine data work typing job ke liye.kuch site pe application diya.dusre din mujhe ek call aaya royal data entry se ek ladies ne baat ki.appko agar work join karna hai to hamari company me ek last vacancy hai.maine unse pucha ke registration koi fees bharni ho unhone kaha ke […]

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Rummy account transactions done

Posted on by Consumer Court
Name of Complainant Smita nikhade
Date of ComplaintMarch 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Getting calls from rummy app saying transaction done in your account successfully, I have never used this application from this no +917971454662 and other nos too. Image Uploaded Rummy account transactions done was last modified: March 17th, 2023 by Consumer Court

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Rup rup loan app

Posted on by Consumer Court
Name of Complainant Tabitha Fernandes
Date of ComplaintMarch 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I took a loan an it was due on the 17th that is today the executive started calling me since morning i told him il pay it by 2pm as the day isnt over . At 2 pm he called me again asking for money i said m paying give me sometime then he blackmailed […]

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Scam I name of investment.

Posted on by Consumer Court
Name of Complainant Pranali Parab
Date of ComplaintMarch 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First they contacted on whatsapp regarding a part time job opportunity, I was contacted by +91 91711 71589 fake name Aliya . Then I got added on a telegram group fake name rani (https://web.telegram.org/k/#@Rani698) where tasks were distributed, some merchant tasks and some google maps review task etc. Then asked me copy the task serial […]

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She cheated my mother of 10k

Posted on by Consumer Court
Name of Complainant Ria
Date of ComplaintMarch 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

she Asked my mother topay 10k and she would give 130000 my mother trust and told her we are in bad times she console her and made her to pay and the blocked her please catch this lady and return the money its hard earn money …..people come checking just because we are in need….whats […]

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