Complaints Regarding Cyber Crime

I got scammed online in the name of performing tasks to get commission

Posted on by Consumer Court
Name of Complainant Gloria
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

+1(365)785-1288 claiming to be Cathy Ananda an agent of Bokionet consulting texted me on WhatsApp offering a job. Job details include watching, liking and subscribing to YouTube videos to receive a commission. I got a link that directed me to telegram where I was introduced to my ‘receptionist’ as they called her. She registered me […]

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Harassing for repayment of unauthorised approved loan

Posted on by Consumer Court
Name of Complainant Ayush kumar sinha
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

On 17/03/2024, I received ₹2160/- twice in my account. I thought it was send from my relative and I used it. But on 23/03/2024, I started receiving calls for repayment. Also, they have my alll contact details, my pan and aadhar details. again and again they are calling and texting me from different different phone […]

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Got scammed

Posted on by Consumer Court
Name of Complainant Long
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

Buy1 get 1 free antiblue presbyopic glasses for both near and far view.pack of 2 but received only 1 that is also one cheap glasses from road side, can not be used anywhere. Got scammed was last modified: March 25th, 2024 by Consumer Court

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Fraud Telegram channel who is cheating people

Posted on by Consumer Court
Name of Complainant Sravan
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

One channel called finobulls in telegram cheates people by sharing fake screenshots of banks please have a look on this channel and try your best to suspend as many people may lose money bcz of it https://t.me/Finobullso Fraud Telegram channel who is cheating people was last modified: March 25th, 2024 by Consumer Court

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Fraud regarding fake loan application

Posted on by Consumer Court
Name of Complainant Harshilsinh chauhan
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 just downloaded one application which name as smart cash loan. I didn’t took any kind of loan from it, but still it’s showing 13000 Indian rupee. Kindly help me how to overcome from this. Fraud regarding fake loan application was last modified: March 25th, 2024 by Consumer Court

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Fraud messages sending

Posted on by Consumer Court
Name of Complainant Lakshman Gowda G
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

Sending fraud messages like this ❗️Important notice from the official❗️ ❗️Please pay attention❗️ Dear users: Your loan is overdue, it is recommended that you pay the loan before 8:00 p.m. Otherwise, the collections department will call you or even contact the emergency contact you submitted and authorized. You will even face legal action, please bear […]

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Faultao.top (Marketing Monsoon Agency)

Posted on by Consumer Court
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

Posted on by Consumer Court
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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