Complaints Regarding Cyber Crime

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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Learn N Learn Fraud

Posted on by Consumer Court
Name of Complainant Avinash
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 got WhatsApp msg regarding earning from home, so curious about it I started to follow accordingly msg from Isha Patel ,+91 92746 83828 she said she is the HR of Learn N Earn. And asked me to send my Aadhaar card photo and one Selfie. And they created agreement without my knowledge and consent […]

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Kredsathi loan application

Posted on by Consumer Court
Name of Complainant Nikhitha Bethu
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 applied loan in kredsathi it showed u r loan application is approved after that they told to contact manager in WhatsApp he asked me to pay 2000 for registration fee I paid that mny after that again they asked me to pay 5000 for fast disbursed amount agina I paid after again he […]

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It’s a scam asking for money 5999++ of they will go for legal action

Posted on by Consumer Court
Name of Complainant Anand sodani
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

Learn and earn is a fraud company they have forced me to do registration and in the starting they company told me it’s a free of cost no money need to pay after that I had done registration and but I never use their site and after one month they call me ask me to […]

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Money fraud

Posted on by Consumer Court
Name of Complainant Sadanand yadav
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 gi Paisa lete Hain bdate hain esi trh oalch dekhr moti money jma krate bad me khte tumne glt Kiya koi balnce nhi aayega marchent nhi bol rha hain Sir espe jis WhatsApp se add krwate o bhi hack ya kisee ke whtap se link krwakr krte Ye luutne ke bad Paisa I’d ka […]

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