Complaints Regarding Cyber Crime

Fraud share market

Posted on by Consumer Court
Name of Complainant Pradhyumn
Date of ComplaintMay 31, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Telegram link of fraud people Here they asked to transfer money for 8k they will give 28k and for 5k they will give 24k in 55 minute return profit…..they are totally cheaters His contact number +91 8302932274 please take strict action against them….they took 5k from me and then they were asking from me to […]

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YDDTEC MESSAGE ME LOAN REPAYMENT WHICH I HAVE NOT TAKEN

Posted on by Consumer Court
Name of Complainant Anand Kumar vishwakarma
Date of ComplaintMay 30, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I RECEIVED MASSAGE FROM YDDTEC FOR LOAN REPAYMENT WHICH I HAVE NOT TAKEN PLEASE TAKE ACTION ON THIS YDDTEC MESSAGE ME LOAN REPAYMENT WHICH I HAVE NOT TAKEN was last modified: May 30th, 2024 by Consumer Court

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Telegram scam on website www.buyuaecoin.com

Posted on by Consumer Court
Name of Complainant Upendra
Date of ComplaintMay 30, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir, I got an SMS on WhatsApp in which it was told that you can earn money by doing Google reviews, then they gave a telegram link and said to review hotels on telegram, they used to give tasks in such days and then they gave a task in which they asked for 30 thousand. […]

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skillcraft.zo

Posted on by Consumer Court
Name of Complainant Nilu Dutta
Date of ComplaintMay 30, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

1. They send a message for part time work do review reaturant and park etc and every review they will pay.. 2.every,5 task complete after 6 task they ask money 1000 and aftet task complete they are pay 1200.. 3.now this is the scam started 1st 2 small amount they return with in 30min after […]

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Scam Activities on Merchantbest.me

Posted on by Consumer Court
Name of Complainant Talha
Date of ComplaintMay 30, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The scammers initially provided simple tasks through Telegram groups, offering small payments to build trust. Once trust was established, they introduced investment tasks, claiming that completing these tasks will increase your credit score. They promised that once your credit score reaches 100, you can withdraw all your funds with a substantial profit. The website even […]

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Receiving pending payment messages from Simpl app wherein I have never used the app

Posted on by Consumer Court
Name of Complainant Shibani B
Date of ComplaintMay 30, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi Team, I have been receiving multiple messages from Simpl asking for payment with a link. These messages are quite harassing. I have never used this app, nor I have ever downloaded this app. I urge the team to help me with this issue. Receiving pending payment messages from Simpl app wherein I have never […]

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Online fraud

Posted on by Consumer Court
Name of Complainant Adarsh
Date of ComplaintMay 30, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i don’t want a loan from quick cash app I am checking my eligibility but quick cash without my permission send me loan amount and take charges above 1000 on loan amount of 3000 and give deadline of 7 days to pay the loan and I want to contact with them but there are unreachable […]

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Money Scam In telegram

Posted on by Consumer Court
Name of Complainant Deepak Pareek
Date of ComplaintMay 30, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First on telegram they asked for 3000 rupees, then asked for 2000 more and told me to wait for 1 hour, after that you will get a refund of 15000 rupees, I asked them for ID proof as proof then they sent me a fake Aadhar card and PAN card in the name of Vijay, […]

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Loan fraud

Posted on by Consumer Court
Name of Complainant Megha biswas
Date of ComplaintMay 30, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not taken any loan they credit some amount in my bank account and ask for double money..if not paid they harras you. Threatening me to edit my picture and share to family and friends Loan fraud was last modified: May 30th, 2024 by Consumer Court

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