Complaints Regarding Cyber Crime

FAKE JOB ASKING PAY MONEY

Posted on by Consumer Court
Name of Complainant Mahadevaswamy N
Date of ComplaintMarch 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

While searching work from home job for my family member they taking aadhar and his signature to an empty paper in online and asking money then blackmail to pay money by naming company called – Learn N Earn FAKE JOB ASKING PAY MONEY was last modified: March 28th, 2024 by Consumer Court

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DAFA BET DEPOSIT PENDING

Posted on by Consumer Court
Name of Complainant Umesh
Date of ComplaintMarch 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dafabet Username – VIHANUMESH I made a transaction of Rs50000 and added to Dafasports cashier on 15/03/2024at 08.25pm IST, the money got debited from my bank account but doesn’t reflect in dafabet account, Status is showing pending still not sure for which reason, however bank had confirmed beneficiary had received the amount, i had been […]

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Cyber fraudulent through telegram

Posted on by Consumer Court
Name of Complainant Shahban
Date of ComplaintMarch 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’m shahban (name changed)from kerala.I had scrolling through Facebook. I saw an ad about making money via telegram.firstly I got a whatsapp number.first day she gave me me task then she give 120₹ then.she handover me a telegram link so i downloaded telegram and started to do tasks as seeing videos and share screenshot. There […]

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Cryptoglobe Telegram

Posted on by Consumer Court
Name of Complainant Sasikiran
Date of ComplaintMarch 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I joined one task group on telegram .. They used to give tasks like rate and review.. Used to give 50/- review. Meanwhile there was share economy task and they assigned a group with teacher called Vishal.. In that we have to prepay amount which we have to choose.. I chose 2000 (least) to prepay.. […]

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Cyber crime

Posted on by Consumer Court
Name of Complainant Venkatesh
Date of ComplaintMarch 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have received work from home job from the company name SUNTEK SERVICES. Typing work fron home. They have took my aadhar card and Signature from online and they have sent link where i will get job deatails, they have not given joining letter /company I’d card Now they are sending section 72 you should […]

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Cloud Wallet (Loan App) – Applied Loan through Loanbuddy

Posted on by Consumer Court
Name of Complainant Sanphibet Lyngdoh
Date of ComplaintMarch 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I took a loan of 3500 and I repaid the amount on the same day. At first I tried to submit the payment information as per instructions of the app but it was not successful. Yesterday (27/3/2024), I was able to submitted the payment information successful. However, the payment status is not changing in the […]

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CASH INR FRAUD APPLICATION

Posted on by Consumer Court
Name of Complainant Sukhmeet singh
Date of ComplaintMarch 28, 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.I was just checking how much interest they charge on provided loans.I just entered my details.The next day my account got credited with 1375rs.I was confused from where did the money came as I didn’t applied for a loan or asked someone to send me the mentioned amount.It’s a […]

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Can’t withdraw fund

Posted on by Consumer Court
Name of Complainant Jhinggay
Date of ComplaintMarch 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There’s this company called URALAVERSE that recruits taskers to do product reviews on eBay. They have 24 tasks to be completed and 2 of those are profit order tasks with bibgatecostar. These tasks need fund to be invested (prepaid) on bitcoin and if you can’t do this task, you’d be fired and. Since I can’t […]

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