Complaints Regarding Cyber Crime

Extorting money in the name of work

Posted on by Consumer Court
Name of Complainant Priya
Date of ComplaintMay 20, 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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Deposited money not received.

Posted on by Consumer Court
Name of Complainant Piyush
Date of ComplaintMay 20, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I will add 100 rupees in the wallet of Daman. But I will not received yet and coustomer care of Daman app will not solve this problem. Deposited money not received. was last modified: May 20th, 2024 by Consumer Court

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Data entry job fraud by believers technology

Posted on by Consumer Court
Name of Complainant Porismita saikia
Date of ComplaintMay 20, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Resently I have a message in my whatsapp they offer me work from home and give 400 file to fill up .I clearly complete my work at accurate time but they show me that I haven’t clear my work . then they threatening me for money and message me by a fake advocate named Raja […]

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DCXCOIN Telegram fake fraud.

Posted on by Consumer Court
Name of Complainant Om Kumar Jha
Date of ComplaintMay 20, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They assigned me a task in telegram group and said if you complete the all task they will return my whole amount with interest. After that when I completed my all task then they lastly say pay conversion bill then you can redeem your amount. They haven’t said me anything regarding conversion bill and they […]

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Call received for winning prize

Posted on by Consumer Court
Name of Complainant Rajiv Ranjan Singh
Date of ComplaintMay 20, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a call from Hammer of Thor saying that I am the lucky draw winner for Maruti Swift Dzire. After some time I got another call saying that I have won Tata Safari. Is this a fraud or true? Call received for winning prize was last modified: May 20th, 2024 by Consumer Court

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Asking money to avoid legal notice

Posted on by Consumer Court
Name of Complainant M. Kurmi
Date of ComplaintMay 20, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I applied job on Quikr. Then one person contacted me in WhatsApp. He told me that don’t need to pay any money for this job . Then he asked me to give him my id proof nd signature’s photo. After that i gave him this two things . After done 10 form i search about […]

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Account Blocked

Posted on by Consumer Court
Name of Complainant Hitesh
Date of ComplaintMay 20, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Win money colour prediction game. My Account Balance is up to 100000. And my account is blocked by win money App. I have a big lose. Please Help me. Account Blocked was last modified: May 20th, 2024 by Consumer Court

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Unknown loan repayments messages

Posted on by Consumer Court
Name of Complainant Neha rana
Date of ComplaintMay 19, 2024
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Have not applied for any loan but I’m getting messages from foreign numbers for due loan and threatening about repayment Unknown loan repayments messages was last modified: May 19th, 2024 by Consumer Court

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