Complaints Regarding Cyber Crime

Online money fraudulent from Chaingenix.top

Posted on by Consumer Court
Name of Complainant PRAWEEN HORO
Date of ComplaintOctober 21, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received whatsapp message from part time job. They provide google maps link,give review and send to maps review screenshot. This process happened again and again. In this they asked for merchant payment and offer to deposit money with refundable with 20% more. I paid but they asked for more money again and again, now […]

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Bank Account liened

Posted on by Consumer Court
Name of Complainant Shahul Hameed
Date of ComplaintOctober 20, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I playing 91 club gaming platform, I withdrawed some amount to my bank account, same amount was liened on my bank account then freezed by cyber crime complaint, they said,please help me. Bank Account liened was last modified: October 20th, 2024 by Consumer Court

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Fraud

Posted on by Consumer Court
Name of Complainant Ajay kumar
Date of ComplaintOctober 20, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

on 17/10/24 I got a message on WhatsApp for a part time job, then from there I got a message on telegram to the receptionist and after that on 18/10/24 they do fraud in the name of part time job and ask for money, I gave them 7000 rupees, I want you to pay attention […]

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Fraud the Money against Deposit of Invested.

Posted on by Consumer Court
Name of Complainant RAJIB CHAKRABORTY
Date of ComplaintOctober 20, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This This webull group in Telegram Channel, for survey of g0ogle map and four prepaid task which will give the 40% profit I have given 2000 then 9000 then 28000 and 33600 after that when I have withdrawal my money the Lady (EMMA) @Emma168810 (Telegram id) to withdrawal your money you will pay to 33600 […]

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Fraud cola loan app blackmailing for repayment even if I didn’t took any kind of loan from this app

Posted on by Consumer Court
Name of Complainant Suresh Kale
Date of ComplaintOctober 20, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am getting call and message on WhatsApp from international number to pay the loan which I never taken. And also they are sharing my kyc document my contact list and blackmailing that if I won’t pay back he will edit my photos and send to my contact Fraud cola loan app blackmailing for repayment […]

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the service was not provided, they lied to me

Posted on by Consumer Court
Name of Complainant Shivendra Kori
Date of ComplaintOctober 20, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

मुझसे ₹1500 में service देने ko बोला गया था उनके द्वारा , जब मैंने payment कर दिया. तो मुझे +200 का भुगतान और करवाया गया, और फिर सेवा प्रदान नहीं की गई, मुझेसे उन्होंने झूठ बोला और वे पैसे 1200 aur देने को बोल रहे है मेरे 1700 ₹ हड़प लिए वोलोग और service bhi […]

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Loan Fraud

Posted on by Consumer Court
Name of Complainant Ishu
Date of ComplaintOctober 20, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I saw an advertisement on Instagram related to loan, so i installed the application through the link and later when i filled out all the details regarding my pan card,adhar card , bank statement than after few hours i searched for karta loan on Google, and saw that it was fraud . i provided my […]

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Harpreet Kaur Telegram Fraud

Posted on by Consumer Court
Name of Complainant MOHD SADIK AMEEN
Date of ComplaintOctober 20, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

She told me to pay 7990. After paying she said you won 153784. Now you have to pay 23067 rs. She didn’t tell me before about commission. Now money has stuck. She is denying to refund. Harpreet Kaur Telegram Fraud was last modified: October 20th, 2024 by Consumer Court

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Handycash

Posted on by Consumer Court
Name of Complainant Himanshu Kumar
Date of ComplaintOctober 20, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am not applying any loan just install the application and executive call me you take the loan amount from handycash app. They harass and told that they viral my photos with my family. Kindly take strict action of this type app. Don’t use handycash app everyone. Not any credit is used but it’s showing […]

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