Complaints Regarding Cyber Crime

sent money to wrong person

Posted on by Consumer Court
Name of Complainant Arbaaz Salim Shaikh
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 got connected on telegram with someone and they told me to invest your money in bitcoin and they will help you to make your money double I have invest 13,000 after that I have earn around 1,00,000 and when I told that I want to withdraw the amount they told me to complete another […]

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Fraud app wealthsnap is black mail for me

Posted on by Consumer Court
Name of Complainant Sangeetha S
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

Without my permission wealthsnap is credited amount and didn’t send any sanction letter or e signed letter. I cleared the amount also. He is black mailing with my personal information. Kindly resolve this issue and delete my account permanently from that app. Fraud app wealthsnap is black mail for me was last modified: July 1st, […]

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Money not credited in gaming accout and support team taking lightly

Posted on by Consumer Court
Name of Complainant Bharat rankawat
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 deposit 1000 rupees through UPI MULTIPAY mode but request page is freeze and amount not credited in my gaming account yet and I contacted support team but they don’t solve this problem yet I am very depressed They Fraud with me and don’t return or deposit my money I am earning money with hard […]

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DATAUSA FRAUD

Posted on by Consumer Court
Name of Complainant Abhishek singh
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

One mam from Web data USA Pvt Ltd called me regarding data entry work. She told me that i had to fill 700 forms in 6 working days. She told me that the registration fees is not required. For creating my Id, she asked me for my Adhar card and mail id. Once my id […]

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THEY KEEP HARASSING ME EVERYDAY VIA PHONE CALLS, TEXT MESSAGES, EMAIL. THEY ALSO THREATEN MY CONTACT REFERENCES. THEY HAVE UNREASONABLE INTEREST. I AM GETTING THREATS AND HARASSMENT.

Posted on by Consumer Court
Name of Complainant Maribel
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 KEEP HARASSING ME EVERYDAY VIA PHONE CALLS, TEXT MESSAGES, EMAIL. THEY ALSO THREATEN MY CONTACT REFERENCES. THEY HAVE UNREASONABLE INTEREST. I AM GETTING THREATS AND HARASSMENT. THEY KEEP HARASSING ME EVERYDAY VIA PHONE CALLS, TEXT MESSAGES, EMAIL. THEY ALSO THREATEN MY CONTACT REFERENCES. THEY HAVE UNREASONABLE INTEREST. I AM GETTING THREATS AND HARASSMENT. was […]

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I am getting calls and harassed by Happy wallet loan app

Posted on by Consumer Court
Name of Complainant Priya y
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

Happy wallet loan app stating and blackmailing that they will share my some kind of photos to my contact numbers. First of all I am not aware of the any loan. They are disbursed without my permission now they are harrassing me . I am not getting any statement for loan repayment and all . […]

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App shows laon but i have taken but money never deposited in my account

Posted on by Consumer Court
Name of Complainant Anuj Shukla
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 pay loans which i have never taken…. App shows laon but i have taken but money never deposited in my account was last modified: July 1st, 2024 by Consumer Court

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Fraud loan

Posted on by Consumer Court
Name of Complainant Saurav Jyoti Nath
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

It’s showing that i took loan from akaracpl on june 2021 and i am not paying it on time so my cibil is getting low, kindly help me to close it hence i have not taken this loan. Fraud loan was last modified: July 1st, 2024 by Consumer Court

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Investment fraud

Posted on by Consumer Court
Name of Complainant Sharaj
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

This is regarding an investment scam by Bharat Trading Yatra. Through a telegram channel, they asked me to invest 3k with them and upon adding charges after charges, they have finally cheated me out of approx. 30k. Now, they still keep saying charges after charges. Please help. Investment fraud was last modified: July 1st, 2024 […]

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