Complaints Regarding Cyber Crime

GLOBAL CHAT PLATFORM DOING SCAM

Posted on by Consumer Court
Name of Complainant Nitish Kumar singh
Date of ComplaintMarch 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

It started on whatsapp offering a part time job that was related to likes on youtube, one can earn 50 rs per like. then they started merchant tasks – bitcoin task on kucoinwork.work in the group, where people were participating, sharing their transactions. I initially just for the heck of trying did a task for […]

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Global Advt company

Posted on by Consumer Court
Name of Complainant Sangar Ganesh
Date of ComplaintMarch 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Crypto cheater. I lost 6.7L by them. Bank name: ICICI bank Type: company current Holder’s name：VASU Enterprise Account number：428105500539 IFSC： ICIC0004281 Branch: UTRAN They should be punished and I lost my life and went into dark. Global Advt company was last modified: March 14th, 2023 by Consumer Court

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Global Advt company

Posted on by Consumer Court
Name of Complainant Sangar Ganesh C
Date of ComplaintMarch 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Initially they told me to like the YouTube videos and rewarded as 150 rupees later they asked me to open crypto account and asked me invest 1000 and they returned me 1450. Later the amount was increased to 2Lakh. Finally I invested 6.7L from my poket and still they didn’t returned my earned amount. And […]

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Getting scam messages from an unknown number regarding transactions being done to my rummy account

Posted on by Consumer Court
Name of Complainant Sarang
Date of ComplaintMarch 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I don’t use any rummy account, neither do I play rummy. But I’ve been getting calls and messages about some transaction being done to the rummy account. The message also has a link which appears to be a phishing link. Please take necessary action’s required. Getting scam messages from an unknown number regarding transactions being […]

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Fully frauding work Hero Rupee app

Posted on by Consumer Court
Name of Complainant Kumari Priya Raj
Date of ComplaintMarch 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got an amount of 4400.99 from ( hero rupee ) a finance company & without checking my approval they direct credited amount in a/c ( 13-03- 2023),now they demanding a rupees of 8000to pay with in 6days. This company Fully harassing people or working with fraud mentallity. Fully frauding work Hero Rupee app was […]

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Fraudulent company loan application

Posted on by Consumer Court
Name of Complainant Harsh
Date of ComplaintMarch 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They sent money without consent no proper response and details to contact. I have been trying to reach them. Now, the app is not there in the Play Store. Fraudulent company loan application was last modified: March 14th, 2023 by Consumer Court

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Fraud Quick loan App

Posted on by Consumer Court
Name of Complainant Amar Anvaruddin
Date of ComplaintMarch 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Yesterday I checked quick loan eligibility from Hero Rupee, it showed approved 4000 rs and Interest was 1800 rss + Gst, so i didnt complete the process. Today morning i received message Loan is approved for 8000 and to be paid back in 7 days. And they credited Rs 4400 in my account. When i […]

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FRAUD ON TYPING JOBS

Posted on by Consumer Court
Name of Complainant ABHISHEK
Date of ComplaintMarch 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

HELLO MY NAME IS ABHISHEK. I GOT A WHATSAPP MSG FROM A UNKOWN NUMBER REGARDING TYPING JOB FROM KAIL INFOSYSTEM. THEY OFFERED A TYPING JOB REQUIREMENT OF 600 FORMS IN 6 DAYS. BUT AFTER JOINING THAT I RESEARCHED ABOUT IT AND I COME TO KNOW THAT . PLEASE DON’T DO THESE JOBS IT IS A […]

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Fraud of money

Posted on by Consumer Court
Name of Complainant Nikita
Date of ComplaintMarch 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Learn and company se job k liye msg aaya tha unhone kaha wo job denge but unhone directly koi fees k bare me nhi bataya after ragistration unhone kaha apko 7079 fees pay Krna hoga agar fees pay nhi krenge to wo legle action lenge hamare agains consumer courte file krenge Fraud of money was […]

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