Complaints Regarding Cyber Crime

C-Finance, Da1as.top scam with me

Posted on by Consumer Court
Name of Complainant Jayanta Kumer Chakraborty
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

Da1as.top scam with me . they take my tk. 34100 BDT and now they are not returning me . C-Finance, da1as.top scamed me was last modified: December 15th, 2023 by Consumer Court C-Finance, Da1as.top scam with me was last modified: April 7th, 2024 by Consumer Court

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About Pesocash big interest and calling my contacts who are not on my emergency contact list.

Posted on by Consumer Court
Name of Complainant Summer
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 was not able to pay on time ngayon na week dahil na hold Yung sweldo ko ngayon umutang ako ulit sa knila para mabayaran ko Yung nauna kung utang at dahil sa hirap tiniis ko na lang ang taas ng interest nila uutang ka ng 4000 aabot ng mahigit 7000 ang babayaran or mataas […]

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CashINR is stealing my contacts and harassing them and me also

Posted on by Consumer Court
Name of Complainant KANAIYALAL MANJIBHAI GUJARATI
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

Continuously harasing me and my family and giving threats to viral nude photos of me and my family please help me prevent them CashINR is stealing my contacts and harassing them and me also was last modified: April 7th, 2024 by Consumer Court

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استثمرت اموالي ولا استطيع استرجاعها

Posted on by Consumer Court
Name of Complainant بن يطو سعيد
Date of ComplaintApril 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

استثمرت اموالي في الموقع ولا استطيع استرجاعها استثمرت اموالي ولا استطيع استرجاعها was last modified: April 6th, 2024 by Consumer Court

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Wealth snap fraud and scam

Posted on by Consumer Court
Name of Complainant Hemanth
Date of ComplaintApril 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I took loan in wealth snap these are short even though I paid , agent are calling back and back harassment and blackmailing for money more to pay again and again even though closed. Wealth snap fraud and scam was last modified: April 6th, 2024 by Consumer Court

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They are forcing me to pay money

Posted on by Consumer Court
Name of Complainant Mayank
Date of ComplaintApril 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I get call from them and they tell me to fill 12000 form other wise I have to pay the charges but all the form which I was filling were not making any sense they are just totally nonsense so I contacted them and tell them they are not making any sense and they are […]

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The company name hotdhes.net is the group of scammer website on telegram and Facebook. They gave free and prepaid task to people. In prepaid task they take money from people and and gave them bonus in first and second task but in third task they take big amount from people and they don’t give it back to people

Posted on by Consumer Court
Name of Complainant Ujjawal bhalla
Date of ComplaintApril 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I also got fraud from this website and take from near about 95 thousand Rupees. And don’t it back to me. And now also they are asking me for Deposit and saying me send 1 lakh rupee more then You get your withdraw so please guyz be aware of that don’t trust any person like […]

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Speed Loan scam app running from Pakistan

Posted on by Consumer Court
Name of Complainant Geet Dubey
Date of ComplaintApril 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This app disburse amount without confirmation and start harassing and threatening to send nudes to family members etc as they hack phone data thru the app. They are running scam from Pakistan please beware of such untrusted apps. Speed Loan scam app running from Pakistan was last modified: April 6th, 2024 by Consumer Court

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