Complaints Regarding Cyber Crime

I invested crypto currency in daily task they didn’t gave me back!

Posted on by Consumer Court
Name of Complainant Shamsharma T
Date of ComplaintApril 20, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received a whatsapp message for daily tasks and for wages, i agreed then they added me in the group where they asked to do tasks like to review and for cryptocurrency investment and all, there i paid 3 part of amount Rs.3000,5000,8000 which they didn’t gave me back! Please help me to give my […]

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Got a threatening message from money box team for the repayment of loans

Posted on by Consumer Court
Name of Complainant Bandana Basumatary
Date of ComplaintApril 20, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Money box team is threatening me to harm my reputation if I don’t repay their loans which I never took it. Please take immediate action against this company. Got a threatening message from money box team for the repayment of loans was last modified: April 20th, 2024 by Consumer Court

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Getting a message to repay promised loan

Posted on by Consumer Court
Name of Complainant Umesh Gupta
Date of ComplaintApril 20, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Getting regular text message that Kreditcow customer your promised repay time is coming soon and giving one link to download. have not taken any loan from it.. Please help me in this. Getting a message to repay promised loan was last modified: April 20th, 2024 by Consumer Court

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Fake people and fraudulent regarding bitcoin crypto currency

Posted on by Consumer Court
Name of Complainant Sudhir Kumar thatikonda
Date of ComplaintApril 20, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They simply made invest n get profit method I invest 8000 starting later they ask me pay gst 17000 I done again they ask me manager fee 5100 I done again they ask me file name 11500 I didn’t done they blocked me. I lost 30000 rueees….. I give his name Vijay Kumar phone number […]

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Elena Aiko Caguioa Gapuz

Posted on by Consumer Court
Name of Complainant ELENA AIKO DELEON CAGUIOA
Date of ComplaintApril 20, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Why did I have a loan in Cash express? My Gcash no. is hack while I am asking for a help on applying some of the Online loan because I keep getting declined and they told me to get the otp from gcash so I gaved it to them but suddenly I can’t open my […]

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Cyber crime

Posted on by Consumer Court
Name of Complainant Jivan singh
Date of ComplaintApril 20, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received a message from vijay kumar on whatsap for doubling money and I make transfer of rs 2000 and than he tell me to sent more 2000 rs for his commission and i have paid after this he says 2999 rs for withdrawl charges and again I paid 2999 and after this he says […]

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Asked for Cancellation of subscription as per the policy, but did not receive the money

Posted on by Consumer Court
Name of Complainant Chandrashekhar Pralhad Satav
Date of ComplaintApril 20, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

As per their agreements and details, one can have 5 classes each of performance + practice + learning. And I have only consumed 4 learning, 1 practice and 1 performance. And also mailed for the discontinuation on April 2nd 2024. But they didn’t cancel the programme and even started deducting my EMI’s, and not even […]

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About repaying

Posted on by Consumer Court
Name of Complainant Shyam Sundar Das
Date of ComplaintApril 20, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

didn’t Applied the loan on this application I just filled the details ( kreditcow application ) and from there end it’s auto approved which i don’t know and not mentioned any were in the application while applying . but there are mentioned that amount has be created to my account on 8th April 2024 But […]

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About fraud by telegram

Posted on by Consumer Court
Name of Complainant Trupti
Date of ComplaintApril 20, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This about fraud on telegram. I was approached by mahati amala lady to do task 1 to 20 in which they give you 4 tasks which are so called prepaid when I did the task 3 and task 7 so they refunded my money and when I did the task 13 I was told to […]

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