Complaints Regarding Cyber Crime

Sumit: One day I got whatsapp message regarding to online job google review they then transfer me to telegram where they given me some review task and after completing the I got paid normal but then ask me invest some money to earn more and when I invested the money and asked for return they told me that I have to invest more larger amount to get money back, they are refusing to give money back unless I invest more. They just tricked me. Please do something and other from them

Name of Complainant कृष्ण गोपाल शर्मा
Date of ComplaintMay 23, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sumit: One day I got whatsapp message regarding to online job google review they then transfer me to telegram where they given me some review task and after completing the I got paid normal but then ask me invest some money to earn more and when I invested the money and asked for return they […]

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Scam

Name of Complainant Ahsan farooq
Date of ComplaintMay 23, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Da1as.top is the scam that cost me 170000 Rupees that I earned hilal and It’s my biggest mistake what I did and now I can’t withdraw my money in there site Scam was last modified: May 23rd, 2024 by Consumer Court

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Not able to withdraw money from biitbns.net

Name of Complainant Pradeep S
Date of ComplaintMay 23, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Initially they asked to invest 5000 rupees to get 7000 rupees and to withdraw 7000 rupees they told to invest 35500, then again they are asking me to pay 98000 to withdraw all the remaining amount. Not able to withdraw money from biitbns.net was last modified: May 23rd, 2024 by Consumer Court

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Loan overdue which I have not taken.

Name of Complainant Santhosh
Date of ComplaintMay 23, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have been getting messages from Realonetech station that my loan is over due by one day. If it is not paid Case will be load against me and my family members. I have not taken the loan from them.. I have also getting messages from watsup number and I reached them they said that […]

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Loan Fraud

Name of Complainant Sudharshan
Date of ComplaintMay 23, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sweet Money app which has been controlled by Naman Finlease Pvt. Ltd is being doing fraud for many people. They are not RBI approved. We take loan from apps for urgent basis and provide them all the details. These people play with the data and start harassing us. There are no customer care to complaint […]

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I have not taken any loan from rupeehall

Name of Complainant Ranjith
Date of ComplaintMay 23, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I dont how this is happening i dont have borrow loan from them today morning i have received my morphed pictures and send to me and to my friends i dont know whats happening please file a case against them I have not taken any loan from rupeehall was last modified: May 23rd, 2024 by […]

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Harassment, Death Threat, Invasion of Data Privacy

Name of Complainant Arianne Muleta Talam
Date of ComplaintMay 23, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Pesogo VIP is making extreme harassment through sending text messages like death threat, fabricated stories, unpleasant and vulgar words. This app invades data privacy and threat contacts to post picture to degrade reputation and make shameful acts on social media account like Facebook. Even if you asked for settlement, they did not give consideration, instead […]

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Fraudulent

Name of Complainant DEVKISHAN S
Date of ComplaintMay 23, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

In telegram i jioned as wrok from home..they first deposit 100₹ for joining .after that they complete 20 task..i completed 20 task and they gave me 120₹..on next i deposit totally nearly 200000₹ but i didn’t get any refund…. Fraudulent was last modified: May 23rd, 2024 by Consumer Court

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