Complaints Regarding Cyber Crime

fraud messages sending

Posted on by Consumer Court
Name of Complainant Ashish Kumar
Date of ComplaintMay 25, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

sending Fraud messages like Hello dear customer, your loan at 【New Credit】 is due today! ! ! Making timely repayments and maintaining a good credit rating will help you get a higher loan! ! ! To prevent us from contacting your family, please pay in time! thanks After payment, please upload the payment voucher showing […]

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Withdrawal amount not received

Posted on by Consumer Court
Name of Complainant Rishav
Date of ComplaintMay 24, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 17 may I have submitted a withdrawal of amount 3782 ant night and the next morning on 18 may I received a message in the the game that your amount has been withdrawal but till now on 24 may I haven’t received my amount and after complaning in the coustomer service thay always send […]

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Withdrawal amount not received

Posted on by Consumer Court
Name of Complainant Rishav
Date of ComplaintMay 24, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 17 may I have submitted a withdrawal of amount 3782 ant night and the next morning on 18 may I received a message in the the game that your amount has been withdrawal but till now on 24 may I haven’t received my amount and after complaning in the coustomer service thay always send […]

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UCOIN8.VIP

Posted on by Consumer Court
Name of Complainant VIVEK SHIYANI
Date of ComplaintMay 24, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I lost my money approx 20000/- they contact me via telegram diffrent 5-6 numbers they said me to invest 1st 500/- rs and they return double then last they got my 15000+5000 for withdraw process earning money.my all saving gone humble request to you for refund my money🙏 UCOIN8.VIP was last modified: May 24th, 2024 […]

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Some Fraudster sending message for paying loan from link

Posted on by Consumer Court
Name of Complainant Chandrashekhar Medar
Date of ComplaintMay 24, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I haven’t taken any loan from such company which its not under rbi and I have been paying it timely. From AD-PINAKT PINAKS Iam getting sms and threat messages on whatsapp for paying loan Which I have not taken. I need help from cyber cell to stop this they can ruin my reputation as well […]

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Scamming of Rs 1.53 lakhs

Posted on by Consumer Court
Name of Complainant Jewel
Date of ComplaintMay 24, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was scammed to join this platform abd tricked me into reviewing google maps and later asked for investment and get commissions and then the investment went on higher and later at the time of withdrawal an error occurred and asked me to pay the same exact amount to unfreeze and withdraw the amount where […]

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Scamming of money in Myntra mall free shipping platform

Posted on by Consumer Court
Name of Complainant Abith Hussain
Date of ComplaintMay 24, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I saw an advertisement for the email marketing and connected through it on WhatsApp. Then at first she told me to invest 100/- for the activation. Then she connected me to the telegram channel of another person. They told me to recharge with 500/- then after doing some task, she helped me to withdraw the […]

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Repayment of loan which I haven’t taken

Posted on by Consumer Court
Name of Complainant Jannetpreethi@gmail.com
Date of ComplaintMay 24, 2024
Name(s) of companies complained against , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They r asking to make repayment of loan which I haven’t taken n telling if I don’t pay they will contact my family and friends Repayment of loan which I haven’t taken was last modified: May 24th, 2024 by Consumer Court

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Online work from home contract penalty scam

Posted on by Consumer Court
Name of Complainant Rishabh Tiwari
Date of ComplaintMay 24, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

As i have received a text massage on my whatsapp related to work from home opportunity. As a student i wish to grab it and for that i have asked all the related details for working and collected all the details from there cordintor. They said they will give 500 forms to fill in 5 […]

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Money Poket send me a link to make payment

Posted on by Consumer Court
Name of Complainant Akash patil
Date of ComplaintMay 24, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I just received a message from moneypoket to repay loan but didn’t take loan what could I do now Money Poket send me a link to make payment was last modified: May 24th, 2024 by Consumer Court

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