Complaints Regarding Cyber Crime

Crypto fraud

Posted on by Consumer Court
Name of Complainant Bharanikanth
Date of ComplaintJanuary 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was added to a telegram group by a Bluelight resource and They asked me to follow instagram profiles and they pay 30Rupees per like i did it initially, they tried to lure me by investing small amount in crypto and give returns approximately 20-40%, i got it once, next tiem It started with 5000, […]

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Blackmailing

Posted on by Consumer Court
Name of Complainant Sriram
Date of ComplaintJanuary 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Iam download credit muga app on Jan 3 and I will give some detail,but iam not take a loan .then suddenly credit 1600 in my account.then he call for blackmailing in to WhatsApp.he ask 3000 pay now or I will send your details with sexually in your contact members.so pls action immediately Blackmailing was last […]

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Online loan app fraud

Posted on by Consumer Court
Name of Complainant ANANDA KV
Date of ComplaintJanuary 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There was need for money so I found this application showing loan account of 100000. They asked to pay 2000 to activate the wallet later they asked to pay 5000 which is refundable and now when I paid everything they are saying that my account details are wrong I checked they were correct. They are […]

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Large taka

Posted on by Consumer Court
Name of Complainant Monika Rani
Date of ComplaintJanuary 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Large taka 3000 dikha ke 1800 rupe transfer kiye time only repay 7 days uske baad mujhe WhatsApp aata hai ki payment kar do fir call aata hai maine repayment kar di upi through Paytm uske baad mujhe mujhe call par call aa rahi mujhe Damki mil rahi hai ki mere phone ka data viral […]

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Cyber crime

Posted on by Consumer Court
Name of Complainant SUSMITA SAHA
Date of ComplaintJanuary 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The company name Hi Tone Tech Solution Misbehave with me after joining nd taken about 35000 money in total fraudently nd company hr told me to gv back compensation but now not receiving call nd nothing also taken bank number Cyber crime was last modified: January 9th, 2023 by Consumer Court

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Harassment, fake court summons

Posted on by Consumer Court
Name of Complainant Victoria Cabrera
Date of ComplaintJanuary 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Yopeso sent emails with fake court summons as harassment and threatening for endorsement to attorney Harassment, fake court summons was last modified: January 9th, 2023 by Consumer Court

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Loan scams by large taka

Posted on by Consumer Court
Name of Complainant Prem
Date of ComplaintJanuary 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have taken a loan from large taka which in play Store.of the amount 1800 I had paid 3000 after that they are saying 3000 In process i paid next day of taked. loan I paid nearly 4day over if processing only 24hr or 48hr amount will be refunded 24hr Loan scams by large taka […]

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Violent Fradulant Extortion Of Money

Posted on by Consumer Court
Name of Complainant Aman
Date of ComplaintJanuary 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had availed a loan from cash wallet of rupees 6000, which got disbursed 3900 rupees, i had paid 9000+ after threatening with my image with disturbing content, and still the loan is showing as unpaid and overdue. Please look into it. Violent Fradulant Extortion Of Money was last modified: January 9th, 2023 by Consumer […]

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