Complaints Regarding Cyber Crime

IPLWIN fraud site

Posted on by Consumer Court
Name of Complainant Samir
Date of ComplaintJuly 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Iplwin agent name Lucas, Scammed me Rs10,000 using USDT deposit. Please help me this kind of matter and i want a refund now. I have a lot of proofs that Lucas scammed people https://t.me/tauvoimi This the telegram of Scammer of IPLwin fraud site IPLWIN fraud site was last modified: July 1st, 2024 by Consumer Court

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Fraud Services

Posted on by Consumer Court
Name of Complainant Mac
Date of ComplaintJuly 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I requested for an Escort Service for my self and was asked to pay 500 as booking amount and 3000 for the service, which I paid. Later I was asked to pay 7500 as a security to enable the code and the link which was provided did not even worked even after making payment. Again […]

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Brton

Posted on by Consumer Court
Name of Complainant Shravan
Date of ComplaintJuly 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Recently I had stated to work online and found a company called broton technology,they had a data entry job in which they had a condition that (*Details of work* We provide you forms Filling with 7 column There is 400 total forms and you have to filled all forms in 4 days only with 90% […]

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Data Entry Fraud Online with me asking for.money

Posted on by Consumer Court
Name of Complainant Pratiksha Sanjay Patol
Date of ComplaintJuly 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Three days ago I got msg on whatsapp for data entry work they asked me to fill 220 typing pages in 3 days i got email with blank agreement also they asked for my voter id now i submitted 50 pages they never provided me any traning or never replyed for my query they now […]

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Loan repayment date was changed

Posted on by Consumer Court
Name of Complainant M.vinoda
Date of ComplaintJuly 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir I am apply for the loan in app but the emi date was show in applying time is next month 20 th and after 7 days they putting message to me to pay the amount now . Loan repayment date was changed was last modified: July 1st, 2024 by Consumer Court

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Loan repayment date was changed

Posted on by Consumer Court
Name of Complainant M.vinodha
Date of ComplaintJuly 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

sir,the app guys put 3000 rupees in my account without permission and are demanding 5000 rupees within Loan repayment date was changed was last modified: July 1st, 2024 by Consumer Court

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Fraud call from FedEx and Mubai police

Posted on by Consumer Court
Name of Complainant RATHEESH KARINTHA
Date of ComplaintJuly 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Fraud call from+918007503667, FedEx and informed about one shipment sent to Taiwan using my Name and contact number.. After that they connected to some fraud cop stating that Mumai police were asking about an illegal consignment sending to Taiwan address and the receiver address is 112/3, San bei road Tai Pai city Taiwan 104001. PARCEL […]

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Fake loan

Posted on by Consumer Court
Name of Complainant Shivam Pandey
Date of ComplaintJuly 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They are blackmailing me to give money .. I didn’t even taken any kind of loan amount And due to I allow the contacts list I got stuck by my all contact details to the fraud person I didn’t apply for a loan in karta app but they are asking me for money to return […]

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Universal Works Pvt Ltd SCAM

Posted on by Consumer Court
Name of Complainant Simran
Date of ComplaintJuly 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The above mentioned company contacted me for a freelancing work opportunity. They asked me to pay Rs 28,000 for registration, as a refundable security deposit , which I paid. After I completed the work, they rejected to pay my 28,000 back, and also did not pay the job money back. Phone numbers of the scammers: […]

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Loan harassment

Posted on by Consumer Court
Name of Complainant Mendi Ajith bhaskar
Date of ComplaintJuly 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hugo loan app agent calling me and harrasing and torcher me if incase if u not pay the money will send u r nude photos to all u r contacts list and they also send the harrasing photos to alla my contacts plsss help me 🙏🙏🙏🙏 Loan harassment was last modified: July 1st, 2024 by […]

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