Complaints Regarding Cyber Crime

Social media scam on fraud investments

Posted on by Consumer Court
Name of Complainant RAVIKIRAN DADALA
Date of ComplaintMay 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This complaint is against crpto globe which is well versed fraudlent company. It created a fake whatsapp group and added me without any intimation and started giving google links for posting the reviews and for each review, they paid 50 rs and after some transactions they asked to invest more for more profit and invested […]

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Recovery Harassment

Posted on by Consumer Court
Name of Complainant Deepak Kumar Singh
Date of ComplaintMay 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

These people are threatening that they will go to my office address and home address and call my reference number and harass everyone. Recovery Harassment was last modified: May 28th, 2024 by Consumer Court

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Online loan app

Posted on by Consumer Court
Name of Complainant Sharanu
Date of ComplaintMay 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This complaint regarding Handy cash and cash credit instant loan apps. They are giving 7days loan apps with 50% of interest and huge harassment to my contacts kindly take an necessary action plz. Online loan app was last modified: May 28th, 2024 by Consumer Court

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MY SBI ACCOUNT DEBITED ach dr yesb00709000028661 fin indian cle1000rs (ONE THOUSAND RS) immedetelt refund / revert and close this ACH

Posted on by Consumer Court
Name of Complainant RAHUL JANGID
Date of ComplaintMay 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

MY SBI ACCOUNT DEBITED ach dr yesb00709000028661 fin indian cle1000rs (ONE THOUSAND RS) immedetelt refund / revert and close this ACH RAHUL JANGID 7014766063 , BANK SBI MAIN BRANCH BEAWAR SBIN0000618 (pin code 305901) MY SBI ACCOUNT DEBITED ach dr yesb00709000028661 fin indian cle1000rs (ONE THOUSAND RS) immedetelt refund / revert and close this ACH […]

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Learn n Earn Fraud

Posted on by Consumer Court
Name of Complainant Pranathi
Date of ComplaintMay 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir ,I am writing this complaint for the Company name called Learn and Earn . Contacted through whatsup for job purpose. They asked to registered through the link .After registered ,She send too many website link and you tube link. By clicking on every link its is asking to sign up. I told them that […]

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Myntra mall free shopping fraud

Posted on by Consumer Court
Name of Complainant Sindhuja
Date of ComplaintMay 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have seen a part time job notification and continued with that ……. they asked me to invest 100 rs ….. I invested and that person connected me with another person in telegram……..she told me to recharge with 500 rs I did…….in the same way continually I deposited almost 6500 for orders….and still they are […]

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Learn n earn

Posted on by Consumer Court
Name of Complainant Devi
Date of ComplaintMay 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First there are asking do you want job we provide job by joining with us there is no single payment after you getting job you have to pay money 5999 they said and i just registered after 15 days they call me and ask money 7079 and if I don’t pay that money they field […]

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I have not taken any loan from small credit then also they are money to repay the loan

Posted on by Consumer Court
Name of Complainant Rishiraj makan
Date of ComplaintMay 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Small credit is sending WhatsApp messages to clear the loan which I have never taken I raised it to them multiple times and they are least bothered to reply back I have not taken any loan from small credit then also they are money to repay the loan was last modified: May 28th, 2024 by […]

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I have not taken any loan from REALONETECSTATIONC but he massaging me for repayment

Posted on by Consumer Court
Name of Complainant Anand Kumar vishwakarma
Date of ComplaintMay 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Receiving messages from ReaLoantecstation Private limited for repayment of loan which I have not taken. These scammers should be identified, and immediate action should be taken I have not taken any loan from REALONETECSTATIONC but he massaging me for repayment was last modified: May 28th, 2024 by Consumer Court

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