Complaints Regarding Cyber Crime

Withdrawal showing still processing since 5 days

Posted on by Consumer Court
Name of Complainant Yatishyam gg
Date of ComplaintApril 24, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

In 4 ra bet application withdrawal is still showing in processing from laste 5 days and everytime am getting same update asking to wait more and there is no escalation matrix available please consider this as high priority need urgent support to withdraw my money from 4 ra bet application Withdrawal showing still processing since […]

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Online fraud

Posted on by Consumer Court
Name of Complainant Gunmala Gugalia
Date of ComplaintApril 24, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was joined 13 April and they give task for Google restorant review for star giving..after complate task 18 task 7000 that freez all money and told me that you pay late payment . They told if you pay late fees charges 35000 then we unfreeze your payment and you got 67000. I gave pay […]

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My money not refunded after depositing – Fake Coin DCX website

Posted on by Consumer Court
Name of Complainant Abhijeet Kumar Verma
Date of ComplaintApril 24, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My name is Abhijeet Verma, I received a message on Whatsapp for part time job work from home for review on Google maps and I will be credited for review on google maps. I started working on that. To show their belief they ask me to review a restraunt and I will get 210. I […]

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Mere sath Sunday ko fraud hu pehla vo 1000 liya yeah bole ge 10000 maine apko deskta hu toh maine invest kar Diya then vo gst ke name pe 4764 liya bole apko gst pay karne hota then paise return hojaega toh maine kar diya phr withdrawal ke name pe 7864 liya ki ab invest karo toh apka withdrawal hojaega maine invest kar diya kab bhi kuch nhi hua phr use ke baad vo mujh se currency exchange ke name pe 11000 bole dena ko maine nhi Diya toh mujhe vo Instagram pe block kar diya aise thode hota hai mere sare paise waise hogaya something 14000 tha.

Posted on by Consumer Court
Name of Complainant Pooja Kumari
Date of ComplaintApril 24, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Mere sath Sunday ko fraud hu pehla vo 1000 liya yeah bole ge 10000 maine apko deskta hu toh maine invest kar Diya then vo gst ke name pe 4764 liya bole apko gst pay karne hota then paise return hojaega toh maine kar diya phr withdrawal ke name pe 7864 liya ki ab invest […]

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Internet crime

Posted on by Consumer Court
Name of Complainant Priteshi
Date of ComplaintApril 24, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Someone msgs me on WhatsApp and said you can earn money by giving review to restaurant..he shared his company details. He shared a telegram receptionist number the girl name is krishna shared some task link with me I completed task she paid 210 rs then she asked me to pay 3000 and boy name Rohan […]

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I am receiving messages over whatsapp and sms from moneyview, PINAKS stating my money is due wherein i dont have loan with them

Posted on by Consumer Court
Name of Complainant Manoj G
Date of ComplaintApril 24, 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 messages on WhatsApp and text messages about repaying the loan. I haven’t taken any loan from these apps and they’re saying if I don’t pay back the loan, they’ll use my gallery and contacts. I am receiving messages over whatsapp and sms from moneyview, PINAKS stating my money is due wherein i […]

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Harassing through calls and whatsapp

Posted on by Consumer Court
Name of Complainant Krishna
Date of ComplaintApril 24, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I didn’t took any loan from App called Sweet Money, on 17th April 2024 they sent 1800 rupees to my bank account on their own. And threatening me to pay 3000 rupees on 23 April 2024. They are threatening with morph nude pictures and send to the contacts they have and post the same in […]

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I complaint of a fake message that send to my number every day

Posted on by Consumer Court
Name of Complainant Marilyn Hmar
Date of ComplaintApril 24, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I never took any loan from kreditcow but i am receiving text message every day that i promised to repay kreditcow loan..The scammers are making me sleepless…kindly help I complaint of a fake message that send to my number every day was last modified: April 24th, 2024 by Consumer Court

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Money doubling scam

Posted on by Consumer Court
Name of Complainant Krishan bunkar
Date of ComplaintApril 24, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My name is Krishna Bunkar. On 23/April/2024 in the morning I got a message from a group on telegram that there is an offer to double the money if you invest in bitcoin. From there I got a number (+917240203721). Now he asks me to invest on WhatsApp, so I transfer Rs 3000 to his […]

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GENE POCKET Fake loan app threat

Posted on by Consumer Court
Name of Complainant mohit walia
Date of ComplaintApril 24, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not taken any loan on the app but they keep calling me from difrent number and also haresment and they are threatening me and They have my all contacts they are editing my pics and they are calling all contacts nd blackmailing them also and sending pic by editing GENE POCKET Fake loan […]

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