Complaints Regarding Cyber Crime

LOAN FRAUD

Posted on by Consumer Court
Name of Complainant Mohan
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

Iam receiving SMS from two days they are asking me to pay the loan I haven’t taken but they are forcing me to pay the money and they torturing me. Here iam showing the sms received from them is. Dear Money Poket Customer, your promised repay time is coming soon, please repay https://bit.ly/44GXTaf by our […]

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WhatsApp fraud

Posted on by Consumer Court
Name of Complainant Shabistan raza
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

Dear sir mere whats aap pe msg aa raha hai or bol raha hai aapne loan liya hai paymnt kro or paymnt nhi krunga bola to whats aap pe gaandi ganndi photo send kr raha hai WhatsApp fraud was last modified: May 20th, 2024 by Consumer Court

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Influx Web Systems

Posted on by Consumer Court
Name of Complainant Hema
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 have applied for data entry work from home job then I got the message from Influx web Systems for hiring they said that I don’t have to pay any registration charge it will deduct from my first salary so I signed a agreement with them for 11 months and their conditions are that work […]

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Harassment and contacting all my contacts

Posted on by Consumer Court
Name of Complainant Ma. Rikka Joy B. Luczon
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’ve been receiving a lot of call from them and apparently just yesterday all my contacts received a text from AndaliCash agents. And when i texted them about the data privacy law, the agent that I’ve been talking to just laughed about it and they me it was just copy paste. It maybe copy paste […]

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Fraud job investment and scam 30000

Posted on by Consumer Court
Name of Complainant SK SABIRUDDIN
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

WhatsApp massage from a number then participate in a company for Google reviews then company gives 203 rupees then company task are start then company said invest money to get profit I invest 30000 then my account balance is 42000 .now when I withdraw but it is not refund . company says another investment 68000 […]

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Fake Loan App- MoneyBus

Posted on by Consumer Court
Name of Complainant Priyanka
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 automatically received an amount in my bank account a few days ago from an unknown source and after some days, random people started calling me and threatening me to pay the double amount back to them using some link. I paid the same amount that i received initially, thinking that it could have been […]

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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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