Complaints Regarding Cyber Crime

Fake Job/ C-Finance Investment

Posted on by Consumer Court
Name of Complainant Muhammad Rashid
Date of ComplaintOctober 11, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The above mentioned website is a scam/ fraud. They operate through “Telegram” app through a receptionist Hanna Grace (+447393241883) and a teacher Samuel Damen (. Also Anna_ Stanic Finance Department (+ of company called Edelman. Initially they give you small tasks and pay salary. Then they instruct to invest through bank account in different projects. […]

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Cyber Crime ( Fake money loan app)

Posted on by Consumer Court
Name of Complainant SAHIL SARDANA
Date of ComplaintOctober 11, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I mistakenly applied loan through online 7 days loan apk CASH INR apk. I have been getting n number of calls and messages threatening me that they will call my contact numbers and send my photoshopped pictures. Cyber Crime ( Fake money loan app) was last modified: October 11th, 2024 by Consumer Court

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Against diamond player colour prediction game

Posted on by Consumer Court
Name of Complainant Rajesh Singh
Date of ComplaintOctober 11, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir sum of 42 thousand or above in my diamond player wallet but now I can’t open my account The site is not opened Against diamond player colour prediction game was last modified: October 11th, 2024 by Consumer Court

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Fraud and Harassment

Posted on by Consumer Court
Name of Complainant Tillotama Chavan
Date of ComplaintOctober 11, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I downloaded MRupee app, where they recommend me abt this cashinr loan facility, I just opened and checked, but they processed my loan without my consent, and now asking to replay before due date. Fraud and Harassment was last modified: October 11th, 2024 by Consumer Court

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Instainnova loan app harassment

Posted on by Consumer Court
Name of Complainant I Lakup Phom
Date of ComplaintOctober 11, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This Instanova loan app hacked all my contacts list and sending nude photos edit with my face to all my contacts list and they are calling more than 100 times a day with different types of number. So, requesting to kindly help me to get out of this situation, it’s an urgent help i am […]

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telegram fraud and complaint fraud

Posted on by Consumer Court
Name of Complainant RAJENDRA PRASAD
Date of ComplaintOctober 11, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

in 2023 telegram fraud loss of amount 1,71,000 after complain to consumer legal forum loss of 57,000 telegram fraud and complaint fraud was last modified: October 11th, 2024 by Consumer Court

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Withdrawal issue in 1xbet (1 month)

Posted on by Consumer Court
Name of Complainant Sharan
Date of ComplaintOctober 11, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I requested 9 withdrawals on the 8th of September. on 9th September it shows all the 9 withdrawals successful. but I don’t receive the amount to my bank account still now(all the 9 request). around 32 days i am waiting for this but they are saying me to wait. Withdrawal issue in 1xbet (1 month) […]

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Cyber crime by Harpreet Kaur@Harpreet_online

Posted on by Consumer Court
Name of Complainant Merina devi
Date of ComplaintOctober 10, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

@Harpreet_online Harpreet Kaur is advertising work from home for women to earn money…I was asked to deposit certain amounts , sonO deposited minimum amount that is 7999INR and in return she was asing to deposit 24k again so that I can receive my profits Cyber crime by Harpreet Kaur@Harpreet_online was last modified: October 10th, 2024 […]

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Got a call saying that pay the loan you have taken from small cash

Posted on by Consumer Court
Name of Complainant Umesh Gupta
Date of ComplaintOctober 10, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a. Call on Truecaller app saying that you have taken loan from small cash app on 2nd Oct and today you have to pay. They gave me my account no. Which is correct but when I checked I haven’t got any money from this app. When I told him that I will not […]

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Harpreet Kaur telegram

Posted on by Consumer Court
Name of Complainant Nithya
Date of ComplaintOctober 10, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I deposited 8000.wait for 3 hours then she told me you got 152000 rupees so you need payment service charges then I paid 24000 rupees. After then she told me you did big mistake so your money was stuck now so you need to pay 32000 rupees then I paid. Again she told my bank […]

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