Complaints Regarding Cyber Crime

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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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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Freeze my account

Posted on by Consumer Court
Name of Complainant Vijay Kumar
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 paid 26000rs. for task. we are doing task in the group. Sudden my account has freeze after that assignment teacher said you have to paid 50000rs. extra money for unfreeze your account and you can withdraw your money. I request my account has empty then he said sorry without pay I can’t help you. […]

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Freelance Task job Scam through telegram

Posted on by Consumer Court
Name of Complainant Akhil KR
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

Some what’s app number has sent a message saying that they are recruiting for Flikart whishlist like and get 50 Rs per one like . First they paid 50 per flikart whishlist liking. Then they asked to join a telegram channel. Payment was done through upi apps.On second day they asked for some welfare task […]

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