Complaints Regarding Cyber Crime

C-Finance company is a fraud

Posted on by Consumer Court
Name of Complainant FizZ
Date of ComplaintJune 8, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They msg me for job then they added me in a group on telegram and asked to invest money I invested.y money now they are not replying not giving my money back plz help me to return my amount. C-Finance company is a fraud was last modified: June 8th, 2024 by Consumer Court

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I lose my money

Posted on by Consumer Court
Name of Complainant Sreekanth s
Date of ComplaintJune 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They asked me complete 1 task I earned some money and said I want to withdraw but they said me to complete 2nd task and withdraw total amount, I refused to complete but as their was no other option because withdrawal was blocked and prohibited so continued for task3 once all tasks done withdraw can […]

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The Telegram & WhatsApp task fraud

Posted on by Consumer Court
Name of Complainant Hemavatai jogi
Date of ComplaintJune 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They offer work from home regarding getting paid after watching videos. But after day one, they ask us to prepay the money to buy stocks saying that they will refund the amount. They did not refund the amount back. Once I try to withdraw my money from their provided website it says waiting for review. […]

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Royal.win Speed game

Posted on by Consumer Court
Name of Complainant Ashish Babu
Date of ComplaintJune 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I played this betting Game where the points gets doubled while the rocket goes up before it explodes. I exited the game by 2.00x and it exploded by 2.18x. still due to the app it was showing time out and i lost my money with no fault of mine. it was purely cheating by Royal […]

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Recruitment fraud

Posted on by Consumer Court
Name of Complainant Hemavati
Date of ComplaintJune 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They offer work from home regarding getting paid after watching videos. But after day one, they ask us to prepay the money to buy stocks saying that they will refund the amount. They did not refund the amount back. Once I try to withdraw my money from their provided website it says waiting for review. […]

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Online part time job fraudulent using telegram

Posted on by Consumer Court
Name of Complainant Manoj Kumar D
Date of ComplaintJune 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On june 5th 2024, randomly I’ve been added to a group saying they are offering part time jobs. They said we will get money in return of we complete the tasks assigned by them and many people in the group shared their money credited details claiming that it’s true you can invest to get more […]

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Loan App Related Complain Quick Cash – Avisa Finance Private Ltd

Posted on by Consumer Court
Name of Complainant Sachin Kamtekar
Date of ComplaintJune 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have just checked the eligibility criteria for the loan amount to apply but they themselves had taken eligible of mine and disbursed certain amount which is 3000/- and 2500/- which is not credited in my bank account. Now they are calling me on 7th June and asking me to repay the loan amount. Moreover […]

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I haven’t took loan from KARTA, but receiving calls & messages asking to pay a loan amount 4800.00 which I did not take. I didn’t even apply for loan. Now started blackmailing me.

Posted on by Consumer Court
Name of Complainant G ni
Date of ComplaintJune 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I haven’t took loan from KARTA, but receiving calls & messages asking to pay a loan amount which I did not take. I didn’t even apply for loan. Now started blackmailing me. I haven’t took loan from KARTA, but receiving calls & messages asking to pay a loan amount 4800.00 which I did not take. […]

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I am getting calls and harrased by happy loan wallet

Posted on by Consumer Court
Name of Complainant Manvi
Date of ComplaintJune 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They are stating that and blackmailing me that they will send some kind of photos to my contact list I am getting calls and harrased by happy loan wallet was last modified: June 7th, 2024 by Consumer Court

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