Complaints Regarding Cyber Crime

Unknown loan repayment msg

Name of Complainant Mohd ayaz
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 have to pay if not they will use my contacts details and sent nude pictures Unknown loan repayment messages was last modified: May 16th, 2024 by Consumer Court Unknown loan repayment msg was last modified: May 19th, 2024 […]

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This complaint is about a platform https://da1as.top/

Name of Complainant Muhammad Usman Zahid
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

They ask you that you need to deposit first 50k then they ask you to deposit more and more and then when you try to withdraw the money they say your credit is low you need to deposit more and then you don’t get the money back. This complaint is about a platform https://da1as.top/ was […]

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Scammed me by telegram group and tasks like and you tube subscribe to do

Name of Complainant Aysha akter
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

The dark Anita nazneen invited me on telegram after that she said to join a group then she give me task like subscribe and like some YouTube channels and some how I go to payment by them after that doing some task they give me a task like I have to pay on their merchant […]

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Repay the loan amount

Name of Complainant B INBASAGAR
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

Money box, money pocket, New Credit Last 3days repay the loan amount texting my phone and WhatsApp. But I’m not Applying for loan amount of our apps. Repay the loan amount was last modified: May 19th, 2024 by Consumer Court

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Mb loan krke app he 1 uss pr randomly me check kr rha tha loan

Name of Complainant Anshul Ghatiya
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

Sir mb loan krke 1 app he uss pr me ese hi loan ke liye check kr rha tha na jane kaha s uss id s 1800 ka loan mujhe 8 may 2024 ko ho gya 14 may ko mere pas phone aata h ke apka loan amount jama kre 3000 rs mne vo jama […]

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Lost money through Fraudulent advertisement

Name of Complainant Meghana
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

I have come across an advertisement about order processing. I’ve registered and started depositing money. By continuing the process the demand for deposit of money is increased. I tried to get back my money but there is no response from the opposite side. They asked me to deposit the money and complete the task to […]

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Iplwin365.com scamming

Name of Complainant Sarves
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

I have deposited 2500rs in iplwin365.com after sending the money the amount doesn’t add to my betting account no customer care response totally a scam Iplwin365.com scamming was last modified: May 19th, 2024 by Consumer Court

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Instagram (Telegram) Scam

Name of Complainant Heena
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

This company invited me to join their group on Telegram. After registering successfully, they offered to pay 20 Rupees for liking a video, with 20 tasks available each day. The third task involved a prepaid investment where putting in 1000 Rupees promised a return of 1300 Rupees or more. Subsequently, they added me to a […]

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