Complaints Regarding Cyber Crime

Withdrawal not credited in my bank account..show only in processing..

Posted on by Consumer Court
Name of Complainant Ankit kumar jha
Date of ComplaintApril 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello sir … My withdrawal amt ₹1500were not credited in my bank account..showed in processing.. withdrawal time 48 hour completed…i also complaint yesterday for withdrawal problem..he given 24 hour wait..24 hour also completed but my withdrawal amount not credited and he not reply my msg in telegram. Plz sir my withdrawal amt ₹1500 credit in […]

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Telegram LINKEDLN IDEA 2024

Posted on by Consumer Court
Name of Complainant Manoj gupta
Date of ComplaintApril 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir mere pass watsapp par part time job ka msg aya uske baad mujhe work ke baare Mai jankari di gai fir jaise hi maine task 1 complete Kiya mere account Mai 200 rs credit ho gaye iske baad mujhe ek group Mai add Kiya Gaya phir medrox Mai invest karke bitcoin purchase Kara diya […]

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Riot account hacked- no proper resolution

Posted on by Consumer Court
Name of Complainant Arsha Plazid
Date of ComplaintApril 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My account got hacked, contacted customer support, provided all transactions details, shared all details I remembered, agent said he understood that he can see I had access to account but he is not able to say that I am the account holder. Like why would I spend my money on some random account which I […]

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Review Scam

Posted on by Consumer Court
Name of Complainant Kartik
Date of ComplaintApril 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got text on WhatsApp to reviews restaurants on google map and get paid for it Here i am sharing screenshot of it. I know these are scammers so please be aware and don’t share anything with them and block or report as soon as possible and aware your friends and relatives. Review Scam was […]

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Professionsfy company cheated me

Posted on by Consumer Court
Name of Complainant Rohini
Date of ComplaintApril 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’m Rohini… Professionsfy is a fraud company. They have taken 91000/- rupees and got me a call from Capgemini (Deepankar Sur, Vice President & Head – HR Business Services ( India ) at Capgemini and his name is valid in LinkedIn) and did not give the offer letter. The company people are also involved as […]

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PINOY PESO LENDING APP CYBERCRIME

Posted on by Consumer Court
Name of Complainant STANWAV
Date of ComplaintApril 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i did not not apply for a loan i just viewed the net proceeds of the loan they are offering. Agents keeps on harassing me through text and calls, also sending texts messages to my contacts and giving threats mentioning that i need to pay loan from them even if i did not proceed any […]

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Not able to withdraw and play any games

Posted on by Consumer Court
Name of Complainant Magesh
Date of ComplaintApril 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have been a loyal user to pinup for quite some time. But all of a sudden they blockesy withdrawl and blocked me to play any games. They asked me some unnecessary documents for additional verification though all my verifications are all done. Now I am following up with via email and they are not […]

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No payments have been paid!!

Posted on by Consumer Court
Name of Complainant Patricia Sheppard
Date of ComplaintApril 2, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have proof that I’ve won several games $100, $500, $1000, $2000, and $3000, and still no pay outs! Not even the first one!!! This is an obvious scam! No payments have been paid!! was last modified: April 2nd, 2024 by Consumer Court

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Money deducted from my account in multiple transactions

Posted on by Consumer Court
Name of Complainant Vanya Gautam
Date of ComplaintApril 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A message pop up for the transaction of a company and later I found out that the company is fraud and they are scamming people and first transaction of 2000 then second of 7999 and then third of 10000 and after that one more transaction was about to happen but then I close the application […]

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Loan repayment Fraud

Posted on by Consumer Court
Name of Complainant Chetan Moolya
Date of ComplaintApril 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Today I got msg from Money pocket loan app which says repay the loan or else they will call the emergency contact numbers to destroy my reputation Loan repayment Fraud was last modified: April 2nd, 2024 by Consumer Court

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