Complaints Regarding Cyber Crime

DEFAMATION OF CHARACTER

Posted on by Consumer Court
Name of Complainant Eno Mfon Inyang
Date of ComplaintApril 10, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I took an online loan of #9,016 from Ecash working with Raceova limited to repay #15,000 on an agreed date. Unfortunately, I couldn’t meet up but managed to pay the sum of #4,000 while i promised to pay the balance today at 2pm. But before I could do anything, I started receiving messages and sex […]

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Wazirx Not giving me information about Transactions

Posted on by Consumer Court
Name of Complainant sukhdev singh
Date of ComplaintApril 10, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I did p2p transactions on Wazirx platform. Someone later on made a False complaint of cyber fraud, due to which my bank account got forzen . I asked Wazirx to provide me authentic informaiton about the Buyer and confirm that the transactions was successful as buyer paid me and I confirmed the receiving of payment […]

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Threatening about loan

Posted on by Consumer Court
Name of Complainant Shivaji Dattatray Pise
Date of ComplaintApril 10, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have been taken loan from Branch app. But due to medical emergency I couldn’t pay it on time. I will definitely pay within two to three month. They are threatening to me. Please help me. Threatening about loan was last modified: April 10th, 2024 by Consumer Court

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They can’t give me a refund

Posted on by Consumer Court
Name of Complainant John Daryl Acedo
Date of ComplaintApril 10, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Task need to do which is to deposit money and to have 20-40% cashback and one of the order they need is to deposit very high amount money and I can’t provide it and they can’t refund my money. First order I deposit 2900 second is 12000 but there is a 3rd order that is […]

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Switcate complaints

Posted on by Consumer Court
Name of Complainant Visalakshi
Date of ComplaintApril 10, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have lost near 15 lakhs they cheat in whatsapp work by posting reviews and after bitcoin steps to deposit money frm different account whenever they ask nd send different account details and made me mad nd i have lost mobey litterly slowly they blocked my contact no nd asking again money to receibed urvhave […]

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Scammers

Posted on by Consumer Court
Name of Complainant Krishna
Date of ComplaintApril 10, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Initially they will contact through WhatsApp and They give me task and paid me 50 rs per task after that they ask me to do prepayment task where we have to 3000 or 5000 like this, but after that they started demanding more money and forcing to invest money in crypto many people are affected […]

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Prepaid Task Fraud/ Scam hotdhes.net Website and Telegram.

Posted on by Consumer Court
Name of Complainant Shaikh
Date of ComplaintApril 10, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

It all starts with a watch video and earn. They will trick you by paying Rs. 50 and upto Rs.1000 a day for watching some stupid videos taking screenshot and posting it on the whatsapp. Afterwards they will ask you to guide you to Telegram. On Telegram, they will assign you 20 task in a […]

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O online fraud

Posted on by Consumer Court
Name of Complainant Prashantshukla
Date of ComplaintApril 10, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Person name Ajay Kumar on date 31st march done the fraud on the name of task he taken total 120000 rupees because he said that account has frozen so asked to pay 1 lakh rupees after that asking for last order still asking 70000 rupees to recover the money kindly help me to regarding my […]

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