Complaints Regarding Cyber Crime

Branch loan scam

Name of Complainant Ebin A S
Date of ComplaintApril 9, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hlo sir i use branch nowadays and i repayed all money. But yesterday a another loan is taken by me 8000 rs. That will be repayed between with in the next 4 months. I don’t know what i do. Please help me sir. I don’t have such a amount. Branch loan scam was last modified: […]

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Coin dcx Google restaurant review scam

Name of Complainant Biren
Date of ComplaintApril 9, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was joined 9 April and they give task for Google restorant review for star giving..after complate task 18 task 7000 that freez all money and not give release..said this is system generate ..and you pay 58000after that unfreez.. Coin dcx Google restaurant review scam was last modified: April 9th, 2024 by Consumer Court

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Tronix

Name of Complainant Vanessa Jane Madla Redoquillo
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

Nagbibigay sila ng task para kumita daw kuno . Sa una Sabi nila trabaho daw una kikita ka sa pag lilike o pagpaFollow sa Instagram tapos bibigyan ka ng pagpipilian na task 800 patas mag deposit ka tapos multiple task daw sasabihin nila nag kamali ka kaya magdedeposit ka ulit para ma withdraw mo Yung […]

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There is a app name everloan who is harassing

Name of Complainant Stafford
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

There is this app everloan who has transferr 2400 rs without my consent and are harassing by editing my fake images and asking to pay 4000 everday how to get rid they transferred from Shine Enterprises There is a app name everloan who is harassing was last modified: April 8th, 2024 by Consumer Court

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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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