Complaints Regarding Cyber Crime

Fake messages about loan due date

Posted on by Consumer Court
Name of Complainant Vikrant
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 have been receiving many texts written today is your due date pay your loan amount from cash now, otherwise legal action can be taken, even they threatened me to call my friends and family but i have no loan of any cash now. Please help me. Fake messages about loan due date was last […]

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Fake calls claiming that certain amount of sum has been successfully transferred to my Rummy account.

Posted on by Consumer Court
Name of Complainant Aditi Rai
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

Since last few months, I’ve been getting calls and several messages alerting me that a certain amount of money has been transferred to my rummy account. But I’ve never used or created any Rummy account. I get automated calls which disconnect. Fake calls claiming that certain amount of sum has been successfully transferred to my […]

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Estafa con realización de pedidos en las que solicitan dinero

Posted on by Consumer Court
Name of Complainant Dayana Donoso
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

Ingrese a esta plataforma de full force miaopai de Amazon en la que creía generaría algo de ingresos ya que estoy desempleada y embarazada, ingrese poco a poco mis ahorros asesorada por una persona que me indicaba que hacer por Whatsapp, nunca pude retirar ninguna ganancia debido a que no libera los supuestos pedidos y […]

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eBay mall

Posted on by Consumer Court
Name of Complainant Roushan
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

First the told deposit some money and he will give a task to increase your ammount and he will cut comission and give left amount then I spent more money now he will freeze my ammount and did not give withdrawal and freeze my account also ammount is so big 380000 that’s why I want […]

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Doing scam in the name of part time job

Posted on by Consumer Court
Name of Complainant Abc(Anonymous for now)
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

These people contacted me on 6th March for a work from home part-time job. I was in need of money so I said yes and then they sent a form on gmail where they asked to verify using government id card. After submitting the form, I searched and found that this is a scam being […]

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Deposited 10000 in trading account

Posted on by Consumer Court
Name of Complainant Chandra Mani bhai patel
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 have deposited 10000 in quotex trading account on 31 dec 2022. Quotex said transaction has unsuccessful and contact your bank for detail. I have contacted my bank. After 2 month my jupiter bank replied that money successfully transferred in merchant bank. Still no money credited in my bank or trading account. Deposited 10000 in […]

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Demand money by online mode

Posted on by Consumer Court
Name of Complainant Prafull Ashok Padol
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 have taken loan from taka mall loan application. I have paid my repayment amount with due on 11 March 2023 but agent of this company blackmailing me demand more money Demand money by online mode was last modified: March 14th, 2023 by Consumer Court

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Dear Rummy east team please refund my money

Posted on by Consumer Court
Name of Complainant Neeraj sharma
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

Sir Rummy east team walo na mara sath fraud kiya hai un logo na muje jaan buj kar loss kraya hai please app mari maddat karo muje mara paise refund kra do Dear Rummy east team please refund my money was last modified: March 14th, 2023 by Consumer Court

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Asking to pay money for what iv not taken frm the app. Send nude edited photos with my photo as in video cll

Posted on by Consumer Court
Name of Complainant Navathej V
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

Scammers calling frm various 3rd companies asking for money that iv taken loan from their app where in ivnot taken any loan .I checked in play store there was noo such apps named. They are using my personal docs adhar,pan in other that I’ve taken loan . The scammers have hacked my contacts and snding […]

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Cyber Crime

Posted on by Consumer Court
Name of Complainant Sanjay
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

This is complaint adaniteam.com online trading business with earnings After completing task also they are not providing amount finding various ways to hold it abck Cyber Crime was last modified: March 14th, 2023 by Consumer Court

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