Complaints Regarding Cyber Crime

Complaints about moregold

Posted on by Consumer Court
Name of Complainant Kathy
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

Moregold advertised a longer payment term but when you apply it is only for 7 days term payment. And when you click on the apply button it will automatically submitted without any transparency to what are the charges is. You will be able to loan first for the amount of 3500 but they will only […]

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Cash credit loan app

Posted on by Consumer Court
Name of Complainant Ananya Bala
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

This is a short time loan app of 7days. I took the money from 3companies goose loan, money point and full pocket.. and I have repaid that loan. But in the afternoon suddenly again without applying only they are giving me amount . And without applying how can they give me loan…. My account is […]

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Buyers factory.life scammed me

Posted on by Consumer Court
Name of Complainant Oluwatimileyin
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 asked to recharge continually and they kept increasing the price now I can’t get my money back. Buyers factory.life scammed me was last modified: April 8th, 2024 by Consumer Court

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BIBGATECOSTA.COM IS A SCAM

Posted on by Consumer Court
Name of Complainant Ae
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

First, they will make you believe that you can earn. They will give you tasks in Ebay and you have to add in watchlist different products. They will pay you 40 pesos per task and a total of 120 for 3 tasks. Then eventually, they will give you another task that you have to pay […]

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Asking OTP for order that hasn’t i ordered . That details matches with my flipkart order that was delivered after few minutes

Posted on by Consumer Court
Name of Complainant Simran Rathore
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

A person came at my doorstep and said i have your flipkart order i was collecting than he told its COD but i already paid. When i told him thats not my order he told me i would cancel share OTP. I denied and ask him to stay while i was trying to reach customer […]

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Assignment work pro

Posted on by Consumer Court
Name of Complainant Mrs Waseem
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 took 2400 rupees from me through easypaisa for giving me assignment work but they didn’t pay me back😭 same scam with my sister Assignment work pro was last modified: April 8th, 2024 by Consumer Court

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Airtel telecom sms job work form home Airtel Bharti

Posted on by Consumer Court
Name of Complainant Mohima Chakraborty
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 call me and say about the job then I interested then I will pay their 1550 for registration then they it’s 1500 return-table and they said tomorrow I get my gajet like laptop phone etc but now the issue is I call their but say unreachable swichoff so I think this is fake so […]

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Fake job , money received from vindago solutions

Posted on by Consumer Court
Name of Complainant Nikhita ganiger
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

Blackmailing and telling to ruing my life and fake casing I didn’t accept it the voice is also change and he pasted photo of sign in agreement he did cheating 420 case he as done Fake job , money received from vindago solutions was last modified: April 8th, 2024 by Consumer Court

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Withdrawal is still not credited to my UPI I’d which I put while withdrawing money

Posted on by Consumer Court
Name of Complainant Sevakram Ravindra Paratane
Date of ComplaintApril 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 02-04-2024 I made two requests of 12050 for withdrawal. And it only one option for withdrawal to put UPI I’d .. so I entered my UPI I’d . But the support is assuming that my parimatch player id is my account number.. i never entered my account number while withdrawing money. I still not […]

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Loan fraud

Posted on by Consumer Court
Name of Complainant Sanjay
Date of ComplaintApril 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have paid the loan of 6800 of vcash and they are threatening to pay more. They are blackmailing me and abusing me on the phone. They call and message from various international numbers Kindly assist. Loan fraud was last modified: April 7th, 2024 by Consumer Court

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