Complaints Regarding Cyber Crime

Fake Repayment Loan

Posted on by Consumer Court
Name of Complainant Ramalingam V
Date of ComplaintApril 29, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have never bought loan from this vendor. But they keep sending these messages. “Dear Sir/Madam, I am from the collection team of Money Poket. You have outstanding payment of your loan debt. If you do not respond and show a good attitude towards the settlement of your loan, we would be forced to reach […]

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Cyber Crime Fraud loan repayment repeated msgs from past one week from AD-RATEC

Posted on by Consumer Court
Name of Complainant Sowmya
Date of ComplaintApril 29, 2024
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

REALONETECSTATIONE pvt ltd is sending me msg for loan repayment everyday on watsapp from new numbers starting with +92 and threathening me with harrasing msgs and morghed nude photos to repay the loan, but I have not taken any loan from these people these people have hacked my phone , accesed my photosand contacts ,REALONETECSTATIONE, […]

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Btbns.net scam

Posted on by Consumer Court
Name of Complainant Mahima choudhary
Date of ComplaintApril 29, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

One girl msg me on watsap named maya She ask me to join telegram grp “ task group (0426) In that they arrange a welfare bonus task In that they ask first to invest 5k then they make grp of 5 nd in that grp they ask to pay more 35500 , I paid nd […]

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Withdraw money is not coming and my some winning money is rejected from there

Posted on by Consumer Court
Name of Complainant Vivek
Date of ComplaintApril 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had pay money to play game but when am winning money is not coming and some winning money are rejected from there… Withdraw money is not coming and my some winning money is rejected from there was last modified: April 28th, 2024 by Consumer Court

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Unable to withdraw

Posted on by Consumer Court
Name of Complainant Mustansar Hussain gillani
Date of ComplaintApril 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’m working with havas they provide me simple voting task then recharge tasks and after the completion they didn’t let me withdraw by saying you credit score is low Unable to withdraw was last modified: April 28th, 2024 by Consumer Court

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Telegram scam

Posted on by Consumer Court
Name of Complainant Avol
Date of ComplaintApril 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got message from WhatsApp to review some places on Google. After completing 4 tasks they sent 150+150 ie 300 rupees through UPI. After the first payment we were told to join a telegram link. There after the second payment of 150 rs through UPI we were made into groups. I chose to invest 15000 […]

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