Complaints Regarding Cyber Crime

Loan fraud

Posted on by Consumer Court
Name of Complainant Jessica Colney
Date of ComplaintJuly 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a loan fraud yesterday till today by Dhani Instant Personal Loan whose name is Pankaj Singh Bhadauria(Extd Advisor) written in his ID. At first He asked me to pay fees rs1129, second time for insuarance rs4000 and i paid all of this by using my googlepay. But later, he asked me again to […]

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I have lost my money Rs 1,36588 on telegram

Posted on by Consumer Court
Name of Complainant KARTHIKEYAN T
Date of ComplaintJuly 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir/Madam, kindly help me to recover my money Rs 1,36588 on totamido.com I have lost my money Rs 1,36588 on telegram was last modified: July 16th, 2024 by Consumer Court

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Learn and earn fraud

Posted on by Consumer Court
Name of Complainant Vasanthi
Date of ComplaintJuly 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They had approached me to register in some website for job purpose. Asked me to upload adhar card, selfie. Etc now they are saying to pay money definitely other wise you should attend to Surat with advocate like that. I don’t know why they are giving this kind of scam. They started threatening. Learn and […]

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Boeing software give 2k for 1 k recharge

Posted on by Consumer Court
Name of Complainant Bhavik Katariya
Date of ComplaintJuly 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have recharge in 91 club for he say he will give 2k another bonus you can withdraw it and when I recharge 1k now he say recharge 2k to withdraw 10k it’s an fraud with me can you please help me. Boeing software give 2k for 1 k recharge was last modified: July 16th, […]

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Fooled by the wealth span application

Posted on by Consumer Court
Name of Complainant Shashidhar salimath
Date of ComplaintJuly 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had applied for 10000 loan but they disbursed 2200 only now they are asking for to pay 10000 can you please help me. Fooled by the wealth span application was last modified: July 16th, 2024 by Consumer Court

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Fraud

Posted on by Consumer Court
Name of Complainant Saliq
Date of ComplaintJuly 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

As i was scrolling i got a text and i opened it and they told me you can earn 210 to 7800 rs per day by doing some tasks…after that they give me tasks after 6 task they trapped me and locked my money and told me to withdraw this money you have to add […]

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have invested 1160 dollar but stuck in 23rd order, now they are asking to invest further 660 dollar, that I stopped. Now I read this scam story who have completed 25 order and have not got back the money that he earned. Reply

Posted on by Consumer Court
Name of Complainant Prestin
Date of ComplaintJuly 16, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

have invested 25000 dollar but stuck in 23rd order, now they are asking to invest furthe 4500 dollar, that I stopped. Now I read this scam story who have completed 25 order and have not got back the money that he earned. Reply have invested 1160 dollar but stuck in 23rd order, now they are […]

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From Cashpal app

Posted on by Consumer Court
Name of Complainant Navnath parab
Date of ComplaintJuly 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Received a msg in whatsapp from cashpal saying u have taken loan and still not paid I will share u r first 10 references this msg abt u r loan then I replied him by giving bad words he also given me bd wordss and said u r data will send to 10 references of […]

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wrong item

Posted on by Consumer Court
Name of Complainant MAYUR
Date of ComplaintJuly 15, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i have order a pair of cargo pants my order no is #DC3835399, today i received my shipment by amazon shipment in this packet i received an old cloth of any lady in place of my cargo, my original shipment is missing when i talked to your amazon shipment boy he told me that he […]

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