Complaints Regarding Cyber Crime

Speed loan application

Posted on by Consumer Court
Name of Complainant lazer David
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

They are calling for false credit and started torturing me by messages and calls they are also threatening that they will send morph photos of mine and started sending to my contacts stating loan fraud the messages are Also coming from Pakistan numbers Speed loan application was last modified: October 20th, 2024 by Consumer Court

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Ucoin google map rating fraud

Posted on by Consumer Court
Name of Complainant Pooja
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 get whatsApp message for free work from home job of google map places rating. They paid me joining bonus for demo 220/- then the asked for paid task. Image uploaded. I paid 1000 and get 1400/-. But next amount of rs 7000/- then said transaction frozen and asked me to pay 28660/-, 58660/- 38116/- […]

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Fake call impersonating naukri.com

Posted on by Consumer Court
Name of Complainant Radhika Saraf
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 was looking for a job and a call came saying we are from naukri.com and we will arrange a interview with max.life insurance. You have to pay rs1850 which will be refunded after first round of interview. Next day interview happened over a phone call and they said I have been selected you have […]

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Morphed images

Posted on by Consumer Court
Name of Complainant Kathir
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

The local loan app name called instant money,which ads are appears in Facebook.. when u installed and apply for 3000rs loan ,the app automatically applied for 10 loans .. in this every sub apps credit money but if u apply for 5000 u will only receive 2200 and the app says totally u have to […]

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I have not applied for any loan but however I have received 1800 amount 3 time and amount due for 9000 for 7 day

Posted on by Consumer Court
Name of Complainant Sumit kumar
Date of ComplaintOctober 19, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not apply for any loan but however I have received 1800 amount 3 time and amount due for 9000 for 7 day I have not applied for any loan but however I have received 1800 amount 3 time and amount due for 9000 for 7 day was last modified: October 19th, 2024 by […]

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Cyber fraud

Posted on by Consumer Court
Name of Complainant SUNDESHA HARESHBHAI NATAVARBHAI
Date of ComplaintOctober 19, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received a call from some service agent from Ucoin regarding a Google review job, where I will get paid for completing tasks such as reviewing some restaurants on Google. Then someone contacted me on WhatsApp for a demo and after completing the demo they added me on telegram group having 740 members and all […]

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Withdrawal pending

Posted on by Consumer Court
Name of Complainant Dhivakar D
Date of ComplaintOctober 19, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Investment details : 3000+8200+28000+30000 Money stuck of Rs 79200 in trcoonh portal. Please help for withdrawal of my money alone. They are asking me to pay again and again for withdrawal.. stopped investment finally. Withdrawal pending was last modified: October 19th, 2024 by Consumer Court

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Telegram channel fraudulent scam ( Harpreet Kaur)

Posted on by Consumer Court
Name of Complainant Kamaldeen
Date of ComplaintOctober 19, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My name is kamaldeen. My mobile number 8870996622.I have been told to invest the amount of 7990/- so that i can get huge amount in return in 3-4 hrs, later this Harpreet kaur send the upi id of Mariam and i have invested 7990/- and after 2 hrs she told me that I won a […]

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I have not apply for any loan but however I have received 1800 amount 3 time and amount due for 9000 for 7 day

Posted on by Consumer Court
Name of Complainant Sumit kumar
Date of ComplaintOctober 19, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not apply for any loan but however I have received 1800 amount 3 time and amount due for 9000 for 7 day I have not apply for any loan but however I have received 1800 amount 3 time and amount due for 9000 for 7 day was last modified: October 19th, 2024 by […]

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