Complaints Regarding Cyber Crime

Harass messages and hacking my fb account

Posted on by Consumer Court
Name of Complainant Christine Irish Aquino
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

This lending company, Andali Cash is making text blast to all my contacts.. They use malicious words to threaten me, they even get my fb pictures to threaten me to pay them. Harass messages and hacking my fb account was last modified: September 28th, 2024 by Consumer Court

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Got fraud by wlcoin888

Posted on by Consumer Court
Name of Complainant Amit 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

They started giving small amount of ₹40 in the starting then asked to do a paid task of 5000 & then go up to 40000. After they asked to pay 80000 for the 3rd task to complete otherwise previous amount will also block. I lost a hefty amount of 1.5 lakh Got fraud by wlcoin888 […]

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Getting fake messgaes asking for money

Posted on by Consumer Court
Name of Complainant Utsav Shukla
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 received messages from YDDTEC asking to pay the loan as loan is in over view state. Link- https://bit.ly/3ziztZm Getting fake messgaes asking for money was last modified: September 28th, 2024 by Consumer Court

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Fraud online

Posted on by Consumer Court
Name of Complainant Madhur Agarwal
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 been fraud by Simran Singh, employee of Next billion technologies Pvt Ltd. First, she asked me for 1200Rs. as investment, then Rs. 8999 and 7999 as security deposit. Now she is asking for GST pay also. Pls help me getting my money back Fraud online was last modified: September 28th, 2024 by Consumer […]

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Fraud of Rs.72000

Posted on by Consumer Court
Name of Complainant Amandeep sharma
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

26 June 2023, I got massage of Rs. 25000, 25000 and 22000 from Postpe and Next day I call postpe toll free number and told them about it but they refused and then on 30 June I filled a complaint in cyber crime against Postpe but till date I don’t get any revert. Fraud of […]

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Fraud of 25000 at chaingigw.top

Posted on by Consumer Court
Name of Complainant Anamay Ghosh
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

Dear Sir/Madam, someone has sent a message in telegram to do some google review. After the task they told me to deposit 3000, and suddenly they told me that the 3000 has frozen in account. If I want my money back then I have to pay 7000 more. I paid them. Then they told me […]

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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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