Complaints Regarding Cyber Crime

SONA AGARWAL MONEY COACH TELEGRAM MONEY SCAM

Posted on by Consumer Court
Name of Complainant HIRAMANI TUDU
Date of ComplaintMarch 26, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have paid 10000/-initial and she asked me for the GST transaction fee commission transferring for INR all 8 have paid 378212/- please help me for recover, I need my money back. SONA AGARWAL MONEY COACH TELEGRAM MONEY SCAM was last modified: March 26th, 2024 by Consumer Court

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Scammed me by telegram group and tasks like and you tube subscribe to do

Posted on by Consumer Court
Name of Complainant Rifat Islam Anik
Date of ComplaintMarch 26, 2024
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The dark Anita nazneen invited me on telegram after that she said to join a group then she give me task like subscribe and like some YouTube channels and some how I go to payment by them after that doing some task they give me a task like I have to pay on their merchant […]

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ps://lianax.top C-Finance . In this morning 23-03-2024. I received text from out country code +051 contry peru .. that girl inform me about task completing policy. And ask me to download telegrm and then she assigned me a recipient. Bella named.. she tell me about task and tell me each task contain 100 rupees. In short they ask me for investment i invested 4000 and then they ask for more when i ask them to return my money they refouse me and tell me about more to complete task otherwise they are not going to give me back money. Now i m already deposit 35k But my money not recived yet .

Posted on by Consumer Court
Name of Complainant Humza bhatti
Date of ComplaintMarch 26, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

https://lianax.dtop C-Finance . In this morning 23-03-2024. I received text from out country code +051 contry peru .. that girl inform me about task completing policy. And ask me to download telegrm and then she assigned me a recipient. Bella named.. she tell me about task and tell me each task contain 100 rupees. In […]

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Om Marriage Bureau Scam

Posted on by Consumer Court
Name of Complainant Lovekesh Arun Kundaikar
Date of ComplaintMarch 26, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A lady named Sanvi called me and informed me that a girl named Roshni Vaidya has liked my profile and shared her biodata and her pictures. She asked me to share my biodata so that she can share it with her. I sent the biodata to her and the next day got a call from […]

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Lost Money in Telegram – KEKA Technologies

Posted on by Consumer Court
Name of Complainant Swathi
Date of ComplaintMarch 26, 2024
Name(s) of companies complained against , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

WhatsApp Message from this number ‪+91 88588 42608‬ saying she is Priya from Keka Technologies. And she said they will offer part time work for ratings in Google Maps. I said okay and joined. Initially they have given bonus 150 for completing 1 such task and then she given some receptionist telegram ID : https://t.me/reshmin63. Then I […]

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Recovery agent harassment

Posted on by Consumer Court
Name of Complainant Ved
Date of ComplaintMarch 26, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have taken loan from moneyview application on 07/02/2024 my emi date was on 05/03/2024. I was working part time in company but for some reason I have to resign from there. So I am just asking the recovery agent to wait till 02/04/2024 to repay the amount. But they are calling me continuously and […]

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Naha money loan app fraud

Posted on by Consumer Court
Name of Complainant Yahya patel
Date of ComplaintMarch 26, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello sir.. Naha money karke loan app he jisko mene ek baar install kara tha or fir kya? Mene sirf regitre kiya or unhone meri permission ke bina 6000 transfer kar diya or mere ko 10000 ka repayment karne ko bola mene unko repayment nahi karne ko bola to dhamki de raha he. Mwhat is […]

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My Bank account using another distric parson he credited 1000 rupaye to my account pleses help

Posted on by Consumer Court
Name of Complainant Diganta Hazra
Date of ComplaintMarch 26, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Name : Partha Builders Location : North 24 parganas patdanga Bira Phone : 9932496041 My Bank account using another distric parson he credited 1000 rupaye to my account pleses help was last modified: March 26th, 2024 by Consumer Court

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MONEY POKET LOAN APP

Posted on by Consumer Court
Name of Complainant Pratithi Wadkar
Date of ComplaintMarch 26, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I haven’t taken any loan still getting SMS and messages on WhatsApp about Outstanding Payment.Reconfirmed with Bank Statement not showing any credit on 17th.Then for what should i pay.?These apps are threatening people by saying in SMS “YOUR RESPECT IS IN YOUR OWN HANDS”. As a Human threatening someone this way is mentally harassing. MONEY […]

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Loan repayment threat which I never took

Posted on by Consumer Court
Name of Complainant Andrew
Date of ComplaintMarch 26, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Lately, I’ve been receiving so many threat messages everyday to pay an overdue loan which I never took, threatening me now and then. I don’t really understand what this is. I’ve been reporting and blocking them yet they would always hit me up with so many new numbers threatening me with the same messages of […]

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