Complaints Regarding Cyber Crime

Tap money and wealthsnap app

Posted on by Consumer Court
Name of Complainant Abhishek
Date of ComplaintOctober 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have installed Tap money and wealthsnap app and I did not apply any loan but one day my account credited 1800+1800 each and repay amount is 6000 i I’ll pay the money.now they have send some products money around 20k but the repayment amount is arround 40k. Now me and my family received thred […]

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Taken my 100000 by offering 5 lakhs

Posted on by Consumer Court
Name of Complainant Devin Chacko
Date of ComplaintOctober 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Kreditsathi grand me 5 lakh and they taken my 1 lakh money for many transaction reason and now this executive is still asking balance amount to pay for transfer the loan. But I denied. Still this executive message me daily to pay balance amount. I understand that it’ scam. Taken my 100000 by offering 5 […]

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Super wallet loan company fraud and blackmailing

Posted on by Consumer Court
Name of Complainant Satish Ahirwar
Date of ComplaintOctober 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have received call and msg from a person how tells me pay your loan amount 2000 to close your loan .jabki main kisi se koi load nhi liya hai 1200 ke 2000 maag rha hai or bol rha ager pay nhi kiya to gher walo or relative ko call kruga.. number viral kar duga […]

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Telegram trading Fraud

Posted on by Consumer Court
Name of Complainant Sherin p James
Date of ComplaintOctober 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First I see one add in Facebook to kids dress photo shoot company, they will give one telegram id for her manager, I will contact she will give some gift amount of 100₹&150₹, and she add me one group, they are some simple tasks they also get 50₹ per task, then the merchant task I […]

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Someone took out money from laser 247 account https://laser247.online

Posted on by Consumer Court
Name of Complainant Amit
Date of ComplaintOctober 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir/madam someone took out my money 3500 Rupees from my laser 247 account they change my password with hacking & withdrawal my money. When i try to complaint to laser customer care they unable to solve my issue they said you withdrawal your money but also they provide me withdrawal account no 50100676585682 Account holder […]

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Someone is trying to hack my Amazon account.

Posted on by Consumer Court
Name of Complainant Jabed Choudhury
Date of ComplaintOctober 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have received calls at the middle of the night by some random numbers .. claiming that they are Amazon customer service and asking for OTP (received multiple otp) likely they are trying to hack or control my Amazon account.please take action their phone numbers are:-+91180030009009,+9118004197355 Someone is trying to hack my Amazon account. was […]

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Scammer demanding for 2000 which I have not took loan amount at all

Posted on by Consumer Court
Name of Complainant Shrijith MB
Date of ComplaintOctober 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sending whatsapp msgs that I have took money from loan amount and asking for repayment and threating by sending all my information Scammer demanding for 2000 which I have not took loan amount at all was last modified: October 6th, 2024 by Consumer Court

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SAITEJA112

Posted on by Consumer Court
Name of Complainant Teja
Date of ComplaintOctober 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

No one is caring amount my deposit amount 15days completed still ur saying amount not yet secure, I sent all transaction details, I am frustrated, please tell me the exact time when it will be done since two weeks I am sending mails and chating with agents but no use please understand when it will […]

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Report of Fraudulent Employment Practices and Harassment by Influx Websystems

Posted on by Consumer Court
Name of Complainant vijayasurya V
Date of ComplaintOctober 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I recently joined a work-from-home data entry job with Influx Websystems, but I suspect it may be a fraudulent company. Communication occurred via WhatsApp, where I received job details and a five-day deadline to complete the work. Unable to finish in that timeframe, they demanded an extension fee, promising it would be refunded with my […]

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