Complaints Regarding Cyber Crime

Part time job Fraud

Posted on by Consumer Court
Name of Complainant QUENCY CAMULLO
Date of ComplaintMarch 29, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Someone from WhatsApp approached me, claiming they saw my profile on an online job platform and offered me a lucrative part-time position. The job involved simple tasks like creating an eBay account and adding specific items to a watchlist, with each completed task earning me ₱40. Yesterday, March 28, 2024, I received payment totaling ₱800 […]

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Online scam of investing money

Posted on by Consumer Court
Name of Complainant Preetam yadav
Date of ComplaintMarch 29, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This fraud has started first from the review system in which you have to give reviews of hotels and restaurants and then give cashback to one person, after that they start the welfare task in which all the group members are asked to invest some amount. But they return it with some extra benefits and […]

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Please refund money from euro

Posted on by Consumer Court
Name of Complainant Avinash
Date of ComplaintMarch 29, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

मैंने अपने मोबाइल का रिचार्ज किया परंतु पैसे और जगह चले गए Please refund money from euro was last modified: March 29th, 2024 by Consumer Court

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Sir parcel Fraud

Posted on by Consumer Court
Name of Complainant Sukhadev Singh
Date of ComplaintMarch 29, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir my parcel. ਸਰ ਮੇਰੇ ਪਾਰਸਲ ਨੂੰ ਬਦਲ ਕੇ 10ਰੁ ਦਾ ਬੱਲਬ ਤੇ ਸਰਫ ਦਿਤੀ ਹੈ ਤੇ ਮੇਰੇ ਕੋਲੋ 1000 ਰੁ ਲੈ ਕੇ ਮੇਰੇ ਨਾਲ ਹੇਰਾ ਫੇਰੀ ਕੀਤੀ ਹੈ has changed my parcel and given me 10 rupees bulb and surf and took 1000 rupees from me and cheated with me. Sir parcel Fraud was […]

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online legal forum fraud

Posted on by Consumer Court
Name of Complainant karthik
Date of ComplaintMarch 29, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i got scammed from instagram by buying a fake i phone for which i wanted to give a online consumer complaint i searched in google and the top websites had good reviews so i contacted them to make a legal draft. They charged me 2000 but after that there was no reply , they received […]

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Online insta fraud of leaf networks

Posted on by Consumer Court
Name of Complainant Pushpa
Date of ComplaintMarch 29, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Leaf network insta page has taken 2599 saying that I have been selected for Brand shoots and i need to pay 2599 for agreement.After taking the money he has blocked me in both WhatsApp and Instagram.Please take Necessary actions on him. Online insta fraud of leaf networks was last modified: March 29th, 2024 by Consumer […]

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Online fraud of money

Posted on by Consumer Court
Name of Complainant Nidhi Parashar
Date of ComplaintMarch 29, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A person name Muneev gupta having phone number 8081781194 from careernet having phone number has contacted to earn passive income via website reviews and connected me to a telgram person devi. She gives some tasks to complete few website reviews and post that real game starts. After few reviews they ask u to create an […]

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Not received the withdrawal money into bank

Posted on by Consumer Court
Name of Complainant Darshan
Date of ComplaintMarch 29, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Withdrawal amount has not been credited into bank its a complete fraud ,it shows successfull but it’s not credited to bank Not received the withdrawal money into bank was last modified: March 29th, 2024 by Consumer Court

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Message to pay loan which I didn’t take

Posted on by Consumer Court
Name of Complainant Anitha
Date of ComplaintMarch 29, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

From 29.03.2023 I have been receiving a text message followed by WhatsApp message from morning 8.10 am . The content of the message is “Dear Sir/Madam, your loan is overdue for MoneyBox day(s). Please pay immediately as your credit score is going in negative status. https://bit.ly/3PxsQr9 PINAKS”. Message to pay loan which I didn’t take […]

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I never took loan from pinakt still they are messaging me that my loan is overdue

Posted on by Consumer Court
Name of Complainant Jamyang palmoo bhutia
Date of ComplaintMarch 29, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I never took loan from this app still im getting mesage like the loan is overdue I never took loan from pinakt still they are messaging me that my loan is overdue was last modified: March 29th, 2024 by Consumer Court

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