Complaints Regarding Cyber Crime

I deposited 10000 on 14/09/24 , 05:22pm and today is 24/09/24 still my amount is not credit there are saying it will take time

Name of Complainant Teja
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 deposited 10000 on 14/09/24 at 05:22pm today date is 24/09/24 still not credited big fraud app I deposited 10000 on 14/09/24 , 05:22pm and today is 24/09/24 still my amount is not credit there are saying it will take time was last modified: September 28th, 2024 by Consumer Court

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I can’t withdraw my balance

Name of Complainant Wynard Dauz
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 deposited atleast PhP100 then turned it into PhP800 but when I try to withdraw it it says that I have PhP0. 00 available balance. Please make my money back, even atleast my PhP100 that I deposited I can’t withdraw my balance was last modified: September 28th, 2024 by Consumer Court

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Hopscotch photoshoot Fraud

Name of Complainant P Harika
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

Received a call from Hopscotch and to pay for photoshoot and earn money as the company shortlisted from this number 8779170764. I have paid 3500 please let me know is it fraud or refund please. Hopscotch photoshoot Fraud was last modified: September 28th, 2024 by Consumer Court

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Harassment, death threat

Name of Complainant MJA
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

Receiving a lot of calls and text from agent. Harassment and giving a death threat. They also do public shaming. Harassment, death threat was last modified: September 28th, 2024 by Consumer Court

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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 faizuneher bibi and i have invested 7990/- and after 2 hrs she told me that I won a huge amount and to withdraw that i will have to pay commission of Rs 23.908k/- and is 100% refundable , When i told her i cant pay that amount , she stopped responding to me , Please help me get my money back. Account details they asked to send the amount on Javaid ahmad.

Name of Complainant Pooja Shinde
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

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 faizuneher bibi and i have invested 7990/- and after 2 hrs she told me that I won a huge amount and to withdraw that i […]

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Handy Cash app is doing harassment

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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Harassment call for fake loan

Name of Complainant Priyanka
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 took loan from Credit spark — I just want to enqury for 3k but automatically they started providing loan of from multiple small loan app in credit spark even if i don’t want it … and the loan given is like 5000 / 3000 etc and given 3000 / 1500 in account and tennure […]

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I am take any loans for mpokket

Name of Complainant Ramesh R
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 am take any loan for mpoket so my pan is misuse so I am take any loans for mpokket was last modified: September 28th, 2024 by Consumer Court

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Harassment on repayment

Name of Complainant Ishwar chandra
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 took a loan from instanova app..2600 credited to my account on a 15 day repayment..meri repayment date 7/9/24 thi but 7 ko nahi kar paya ..inhone mujhe 7 tareekh ko bahut harass Kiya phir mene 8 ko repayment ki 4000+125 late charges..aur repayment karke turant aplication uninstall kar di…phir turant mere account me 2600 […]

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