Complaints Regarding Cyber Crime

Faultao.top (Marketing Monsoon Agency)

Name of Complainant Zeeshan Awais
Date of ComplaintMarch 25, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was contacted on WhatsApp for online part time job. they add me to telegram group where they issue different task aassignment such reviewing at Google maps. in which there is also merchant assignments where they ask me to invest 7000 in return they refund me 9800. in second merchant assingment they ask me to […]

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Fake message

Name of Complainant Deepak
Date of ComplaintMarch 25, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have take loan from moneyview and no dues of any emi but i have never take any kind of loan from moneyview_india app then why I am getting these kind message Fake message was last modified: March 25th, 2024 by Consumer Court

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Deposit not received on 91 Club

Name of Complainant Ritik Malviya
Date of ComplaintMarch 25, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir , This is to inform you that 91 Club is online money gaming application which is doing fraud online…and I have also targeted by them…I deposited 5000 in application but they are saying money not received..I have atteched UTR no. Screenshot with this..U can see it..if you can..do something about it… thank you […]

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Coiin.net website had taken my money around 7000 in one installment as they sent link to join in telegram and do the merchant task and pay money to get rewards

Name of Complainant Jakir Hussain
Date of ComplaintMarch 25, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

https://coiins.net is website and receptionist are Meera and Jalen Coiin.net website had taken my money around 7000 in one installment as they sent link to join in telegram and do the merchant task and pay money to get rewards was last modified: March 25th, 2024 by Consumer Court

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Amount debited from bank but not credited in 4rabet application.

Name of Complainant Parveen Sharma
Date of ComplaintMarch 25, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Iam Deposited ₹300 from my bank account in 4ra bet application. The amount has been debited from my account but it was not credited in the 4ra bet application. i made payment on 18th march but money is stil not credited to 4rabet application. I tried to cantact them via telegram but there is no […]

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Fake message

Name of Complainant Deepak
Date of ComplaintMarch 25, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have never take any kind of loan from New credit app then I am getting remainder of payment I also called on this number where I got this message he also don’t know how to send by him Fake message was last modified: March 25th, 2024 by Consumer Court

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Harassing for repayment of unauthorised approved loan

Name of Complainant Sheeraz
Date of ComplaintMarch 25, 2024
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received a message with my photo and addhar card pan card details pics stating pay the loan amount or you will see how worst it’s going to be. Upon asking for loan agreement started arguing and sending wierd pics of a girl and my in frame and adviced it will be bad. I have […]

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Zupee Ludo/Cyber Crime

Name of Complainant Sabir ali
Date of ComplaintMarch 24, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This is fake gaming Ludo app. Please Ban this. Stop making people fool. Already your government taking GST in every things now this fraudster are looting us. Zupee Ludo/Cyber Crime was last modified: March 24th, 2024 by Consumer Court

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