Complaints Regarding Cyber Crime

Telegram Welfare scam

Name of Complainant Salwyn Lopis
Date of ComplaintApril 8, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was contacted by a person in whatsapp, asking me to give reviews and earn rs 50, later they added me to some telegram group and asked me to do some task. Some of these tasks will involve me to review and the nthere is one task where i will have to deposit my money […]

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Sellernow.cc

Name of Complainant Deepa
Date of ComplaintApril 8, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I saw a post on Instagram saying that it offers job and it is amazon based company….first they will send you the link of websitehttps://sellernow.cc/index/user/register/invite_code/2ESWF9.html Then you have recharge with 200 again recharged with 500 and again with rs 2000…now they are asking for more amt….you cannot withdraw the amt you invested….they loot the people […]

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Online loan fraud app

Name of Complainant Datta satpute
Date of ComplaintApril 8, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I haven’t taken any loan from the app . and they are asking for money and to pay which I didn’t take from that app , if I will not pay , they will misuse my data ,they have my addhar card and pan card and my phonebook contact details and they are blackmailing me […]

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Loan harassment app – cash assist

Name of Complainant Unknown
Date of ComplaintApril 8, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They have suddenly send 2100 to my bank account..I have paid same amount on the same day.still they had pinged in WhatsApp and start harassment I was afraid and paid the amount again..still they have not stopped to harassed me. I am not understanding how to solve this issue..please don’t encourage these type of apps..kindly […]

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LazyPay sends SMS to pay the due amount

Name of Complainant Bhushan Ayoor
Date of ComplaintApril 8, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

LazyPay is sending SMS requesting to pay the due amount ox Rs. XXX.XX using PayU. I have not installed or LazyPay app. I have not applied for any loan. The SMS says the penalty will be increased by Rs. 30 every day if due amount is not cleared. They all make phone call requesting to […]

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Investment

Name of Complainant Syed salman
Date of ComplaintApril 8, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I saw an ad on Instagram work from home and I asked him to i want to work from home and I got WhatsApp number he told to like share chat videos and get 120 rs i have done and got 120 rs in account I was shocked and I want to earn money and […]

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I invested 3000 rs

Name of Complainant Bhoomi Gaikwad
Date of ComplaintApril 8, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was told I can earn if I invest and first they gave me a bit commission now they aren’t allowing me to withdraw my money I invested 3000 rs was last modified: April 8th, 2024 by Consumer Court

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Payment fraud

Name of Complainant Hemant kumar verma
Date of ComplaintApril 8, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir mere phone pay kuldeep general store, mobile number, 7878337611, UTR number , merchant 1257068.augp@aubank,,409787082541number se other phone pay number se wrong number pe other people pe money transfer ho gya hai mere dost banke paise le liya aur mera payment refund nhi kiya hai kripya inke uper fir Kiya jaye aur mera payment refund […]

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Harassing Text Messages and Threats

Name of Complainant Mjay
Date of ComplaintApril 8, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have delayed my payment due to some emergencies and these online lendings: PERALENDING QUICKLA IPESO OKPESO MOREGOLD MICROLOAN VIP CASHALO PESOWALLET SUKILOAN PESO PLUS keeps on sending me messages, giving me threats and harassing me. They have also contacted my contact list and puts me in a shameful situation. Also, they have higher loan […]

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