Complaints Regarding Cyber Crime

Speed Loan/ Smart Cash Sending Threats

Posted on by Consumer Court
Name of Complainant Anonymous
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

Hello, for no reason they have transferred Rs. 2160/- to my account and asking for Rs. 3600 after this amount got credited in my personal account. Now I am getting threats on WhatsApp from International number as well as from Indian numbers. They have told me that they will make fake nudes of mine and […]

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Scammed me by telegram group and tasks like and youtube subscribe to do

Posted on by Consumer Court
Name of Complainant Abdullah Al Noman
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

Got a Call from +8801568-767578 that there is a job opening by which i can earn 1000/2000 bdt everyday after that, +880 1568-172497 this number knocked me in whatsapp and Give me the company info as : Tempo Digital Marketing House #443 (1st floor), Road # 25, Mohakhali DOHS, Dhaka, Bangladesh. website : https://www.tempodigitalqc.com/ she […]

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scam

Posted on by Consumer Court
Name of Complainant ravindra kumar
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

plz investing this sms I have received from this number +918511312617 Hi 774098xxxx, Rs. 97290/- is Transferred to Your A/c By BHIM Ref ID: 533XXXX.ybl. Withdraw Cash NOW http://9pr4.com/1ntbv2m!76mc427 scam was last modified: March 29th, 2024 by Consumer Court

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Regarding money stuck in Teen Patti Cash apk

Posted on by Consumer Court
Name of Complainant Manish Kumar
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

Dear Sir, I loss too much money in this game Teen Patti Cash. I got fincial problems I want some money back that remain in this game Regarding money stuck in Teen Patti Cash apk was last modified: March 29th, 2024 by Consumer Court

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Poshure.com is a fake website

Posted on by Consumer Court
Name of Complainant Gautam prakash
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 have purchased washily a portable washing machine from poshure.combut got a defective product and customer care is not responding. Poshure.com is a fake website was last modified: March 29th, 2024 by Consumer Court

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PINAKS – fake loan app asking to pay amount , where I don’t have loan at all with them

Posted on by Consumer Court
Name of Complainant Pradeep
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

Receiving messages stating that loan is over due for few days and sharing some useless link to pay money . I don’t even have a loan with them . This is frustrating. I couldn’t able to use phone .please take action against them . PINAKS – fake loan app asking to pay amount , where […]

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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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