Complaints Regarding Cyber Crime

Account freeze by scammer

Posted on by Consumer Court
Name of Complainant Mangesh
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

One day I have a message on WhatsApp like online job. And I started working they give me task like reviewing Google maps. And the task was completed 3 times I get money and the the 4th time they told me that invest some money and they will pay the work amount and profit also. […]

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About finix international company y

Posted on by Consumer Court
Name of Complainant K.praveen
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 got a message on WhatsApp regarding form filling by finix international company they told that I should fill 500 but I couldn’t do that sonthey started making phone calls and harassing me and sent a legal notice THIS INTIMATION LETTER INFORMS YOU THAT “FINIX INTERNATIONAL” COMPANY HAS SENT YOUR CASE FILE FOR THE LEGAL […]

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(New https://bit.ly/4a3rBr0 ) Warning! You are overdue for one day, and overdue will bring you more and more overdue fees. Please repay now! PINAKS

Posted on by Consumer Court
Name of Complainant Zubair
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

Iam not taken any loan please issue this (New https://bit.ly/4a3rBr0 ) Warning! You are overdue for one day, and overdue will bring you more and more overdue fees. Please repay now! PINAKS was last modified: May 24th, 2024 by Consumer Court

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Harassing, Death Treats, Shaming

Posted on by Consumer Court
Name of Complainant Zea Austria
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 want to report the PesoGO VIP for harassing me, threatening me, and even all my contacts on my phone. I received a lot of death threats and many more. They are forcing me to pay loans that have a high interest. Please investigate this Lending Company, and I hope it will be shut down […]

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Yesterday I have joined this app for earning money and today slowly slowly I had completed my all tasks but they again and again saud that this is your last order and then you can withdraw money. But when I completed the task they give another tast. I already spent 7600 in this fraud app but till now I have not received any money. Plz help

Posted on by Consumer Court
Name of Complainant Kajal
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

Yesterday my first transaction was100 rsthen 500rs, 1670rs ,1665rs and today transaction is 3670. They said that your total balance is 150000. And when I said to the mentor that plz help me to withdrawal money they repeatly gave me same reply that this is your last order first complete this order then you can […]

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Unknown loan payment

Posted on by Consumer Court
Name of Complainant Mohd ayaz
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

Mughe daily calls or messages aa rhe hai ye loan due hai mughe meri picture k sath dhamki de rhe hai. Meri contact numbers pr calls kr rhe hai Fraud calls and blackmailing daily by international numbers and pinakz app cash-inr.com repayment was last modified: May 23rd, 2024 by Consumer Court Unknown loan payment was […]

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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

Posted on by Consumer Court
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

Posted on by Consumer Court
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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