Complaints Regarding Cyber Crime

Harassments from fake loan company

Posted on by Consumer Court
Name of Complainant Sonia
Date of ComplaintMarch 11, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi. I did not take any loan from the Sweet money loan app. But they are calling & messaging me from unknown numbers and threatening me to pay the money which I have not taken. Also the hackers are threatening me by messages. They are calling & messaging me from unknown foreign numbers which I […]

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Fraud Emi Message.

Posted on by Consumer Court
Name of Complainant Juhi Roy
Date of ComplaintMarch 11, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I keep receiving this message that I have to pay 5278 via a link otherwise my credit score will be affected and blah blah. I haven’t taken any loan and more than that no legit company sends you a message like that. Fraud Emi Message. was last modified: March 11th, 2024 by Consumer Court

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My transaction amount deducted in ac but not show in teen patti wallet

Posted on by Consumer Court
Name of Complainant Anil kushwaha
Date of ComplaintMarch 11, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My transiction amoun diduct in ac but not show in teen patti wallet My transaction amount deducted in ac but not show in teen patti wallet was last modified: March 11th, 2024 by Consumer Court

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Fraud Emi Message.

Posted on by Consumer Court
Name of Complainant Juhi Roy
Date of ComplaintMarch 11, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I keep receiving this message that I have to pay 5278 via a link otherwise my credit score will be affected and blah blah. I haven’t taken any loan and more than that no legit company sends you a message like that. Fraud Emi Message. was last modified: March 11th, 2024 by Consumer Court

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Financial fraud in the name of job

Posted on by Consumer Court
Name of Complainant Parshank tyagi
Date of ComplaintMarch 11, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello everyone I want cheated around 96000rs the site name was neky569.com First they ask small amount now I deposit 96000 they refused to refund that money was for the admission of my child what I will do now Financial fraud in the name of job was last modified: March 11th, 2024 by Consumer Court

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Cyber Crime, Investment Fraud

Posted on by Consumer Court
Name of Complainant Sebabrata
Date of ComplaintMarch 11, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 09/03/2024 a person contacted me for a part-time job. He said you can earn a good amount of money by giving Google reviews. I said ok to him. then he introduced me to a person in the telegram app. She sent me some of the tasks and said by completing every 3 tasks you […]

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Cyber crime via telegram

Posted on by Consumer Court
Name of Complainant Yash sain
Date of ComplaintMarch 11, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This company committed fraud of 13000 to me they say they give work-from-home jobs and pay daily. they give 20 Tasks per day each task can earn 50rs. The task consists of watching a video pressing the like button and sending screenshots to a telegram group they created. In between these tasks, a few of […]

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Credit spark Loan scam

Posted on by Consumer Court
Name of Complainant Nirav
Date of ComplaintMarch 11, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Credit spark loan application gave loan without my consent and now they are harrassing me and threatining me like we will share your details with your contact list and viral your pictures. Please help and take strict actions. Credit spark Loan scam was last modified: March 11th, 2024 by Consumer Court

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