Complaints Regarding Cyber Crime

Merchantbest.me did fraud with Mr Umer

Name of Complainant Muhammad Umer
Date of ComplaintJuly 8, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They ask me for some part time job visa WhatsApp then ask me to make an account on telegram, then add me in a group where they gave some tasks to complete named vote task, after that they ask me to invest money firstly I invest RS.4000 & they return me RS 5600, then they […]

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Job fraud (vortex) in mega center mgarapatta

Name of Complainant Atharva Kamthe
Date of ComplaintJuly 8, 2024
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A company located in mega center, mgarapatta has taken 2500rs from me to give me job as a web developer but haven’t offered me an simple interview also After paying 2500rs they asked me for more 1000rs on the name of training. At the time of face to face interaction they said the money will […]

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1000 recharge withdraw 3088 but software not available u need to recharge 2000 then only withdraw 10088

Name of Complainant P sharukhan
Date of ComplaintJuly 8, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First I recharge 1000 again u need to invest 2000 telling fucking scam 1000 recharge withdraw 3088 but software not available u need to recharge 2000 then only withdraw 10088 was last modified: July 8th, 2024 by Consumer Court

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Fake job promise and salary

Name of Complainant Ashna Ahmad
Date of ComplaintJuly 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was asked to fill 400 forms in 3-4 days. Then they promised to pay me 20000 rupees , then when I completed filling up form and all and informed them the very next day I received a message from no -7048206165 claiming he is a lawyer Kiran kedari etc and I have to pay […]

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Harassing and threat

Name of Complainant Maria Corazon Flores Saring
Date of ComplaintJuly 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This lending app is sending malicious text message to all the contacts .and even send txt messages threthening me even I already paid on my previous loan they also harassing my friends and family even i did not put there names as references Harassing and threat was last modified: July 7th, 2024 by Consumer Court

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Getting scamming/fraud SMS from TX-GOALRT

Name of Complainant Neel Patel
Date of ComplaintJuly 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i have been getting random SMS from TX-GOALRT of an invoice with amount , I have never purcahsed or made any such order. I have not lost any mount of money in this but they may have been using my number illegally to purchase something of their interest. Getting scamming/fraud SMS from TX-GOALRT was last […]

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Online fraud scam

Name of Complainant Mayank
Date of ComplaintJuly 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They said for commission on payment of money and get back yours all money and bonus but I give all amount and then they freeze my account i paid 80000 i lost all my money plz help me. They all operate this as a company they say themselves a receptionist and some said themselves a […]

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I have not any loan in my mobile number and my name but remainder message in my WhatsApp number I have any loan pls resolve the problem

Name of Complainant P Vani Chitra
Date of ComplaintJuly 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am not any loan for express Money in (27-06-2024) not credit in my account but remainder message to my WhatsApp number Any loan not credit in account how repayment reminder pls resolve the problem and have a issues I have not any loan in my mobile number and my name but remainder message in […]

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