Complaints Regarding Cyber Crime

Fraud from telegram channel

Posted on by Consumer Court
Name of Complainant Upasana Patnaik
Date of ComplaintSeptember 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

An lady named harpreet kaur finance mentor shares lots of success story for trading..she asked to invest 5000 rupees .after few hours she said u r going to get 136000 just give ur UPI details…then she told ur amount is stuck u have to pay 23000 rupees then your account will credited with your money.she […]

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Fraud data entry service from Alpha BPO (apex data solution)

Posted on by Consumer Court
Name of Complainant Preeti singh
Date of ComplaintSeptember 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On September 14, while searching for work-from-home jobs, I applied to various opportunities. That same day, I received a WhatsApp message from the number (96013 48592), claiming to be from Apex Data Solution, offering a data entry job. They explained that the job involved filling out 310 forms, with 51 rupees paid per form, as […]

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fraud credit card

Posted on by Consumer Court
Name of Complainant SHAH ALAM
Date of ComplaintSeptember 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hii this is Shah Alam i have noticed that i have an credit card named EARCPL reflecting in my CIBIL which i have not availed. this is a fraudent account of credit card which account number is – BPCOC31563381. this is a very big fraud please adjust this fraud credit card was last modified: September […]

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Fraud 4rabet. Deposit amount digesting

Posted on by Consumer Court
Name of Complainant Sthita Prajna Nayak
Date of ComplaintSeptember 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

1500+500 total 2000 deposit amount pending since one week. Not working as per customers satisfaction. Support 4rabet mail is like dead body no response from any mail , only silent harassment. Telegram account of 4rabet is same like support mail . Chat response is useless because it’s always saying your transaction is in process and […]

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Fraud and scam company

Posted on by Consumer Court
Name of Complainant SATYAM KUMAR
Date of ComplaintSeptember 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

He lures people and asks them to complete the task through Telegram channel and after every 4th task he demands money and after taking the money he blocks me. Today he scammed me of Rs. 32000 through a task. Fraud and scam company was last modified: September 28th, 2024 by Consumer Court

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Fraud and mentally torcher blackmail

Posted on by Consumer Court
Name of Complainant Hariom
Date of ComplaintSeptember 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My EMI amount pey but automatically create my lone my account and continue my loan Fraud and mentally torcher blackmail was last modified: September 28th, 2024 by Consumer Court

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Handy Cash app is doing harassment

Posted on by Consumer Court
Name of Complainant Divya
Date of ComplaintSeptember 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not received any amount from the Handy cash app but they are black mailing me to return back amount with the double amount and doing harassment that they will share my nude and sex photos Handy Cash app is doing harassment was last modified: September 28th, 2024 by Consumer Court

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Fraud

Posted on by Consumer Court
Name of Complainant Mahamad Firoz
Date of ComplaintSeptember 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have barrow 15000 loan amount of one month and they are transferring the amount of rupees 9000 for 14days and 14500 repayment in just 14 days and day by day 1200 rupees interest adding is this company NBFC registered also Telecallig team harassing to repayment pls take strict action. Fraud was last modified: September […]

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