Complaints Regarding Cyber Crime

YAMA CREDIT

Name of Complainant Himanshu KUMAR
Date of ComplaintMarch 10, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I didn’t take any loans in yama credit app…they are calling and threatening me and keep on sending messages through message and WhatsApp….they are asking to repay the loan which i didnt took any…they are threatening to pay the loan otherwise they are going to send a message in my contact list… YAMA CREDIT was […]

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Urgent Complaint Regarding Cyber Scam

Name of Complainant Celia Lewis
Date of ComplaintMarch 10, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am writing to file a formal complaint regarding a cyber scam that I recently fell victim to. On 2 march 2024, It started a whatsapp message and then was leaded to a telegram group, in which a person was there to guide through the process, where i started investing 7000rs . but a mistake […]

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Unable to withdraw my money

Name of Complainant Nivedita Patil
Date of ComplaintMarch 10, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

this site contained recharging through various people’s and have fraud ed me for 921000 rupees, now they asking for 300000 more for withdrawal please help me with withdrawal of my money,if tried ot shows waiting for review the site name is neky569.com Unable to withdraw my money was last modified: March 10th, 2024 by Consumer […]

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Unable to withdrawal my money

Name of Complainant Nivedita Patil
Date of ComplaintMarch 10, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This site contain recharge through various people’s and have fraud me for 921000 rupees pls help us withdraw of my money. Inpaid everytime they gave me new reason why i m not able to withdrwal now they asking to pay 300000 to withdrwal my money .the site name is neky569.com i put withdrwal request but […]

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They stole my 1 lakh and eighty thousand rupees.

Name of Complainant Musaib Bilal
Date of ComplaintMarch 10, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got some texts and calls telling me that I could make money by reviewing restraunts on Google maps. but there was a condition that I had to invest some money and they would raise the money. They had me log into this coinonline.top website and I just know that last time before the server […]

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Suraj Sharma Telegram Scam

Name of Complainant Gousiyatajwar Khan
Date of ComplaintMarch 10, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

He ask to pay 8000 and rest he will take care but after sometimes he is asking to pay commission Suraj Sharma Telegram Scam was last modified: March 10th, 2024 by Consumer Court

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Shifto 1 kg

Name of Complainant Hemant Sodhi
Date of ComplaintMarch 10, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Today’s I have received shoes rake Rs. 999/- diffrent product received I want return this and refund the money Today’s I have received shoes rake Rs. 999/- diffrent product received I want return this and refund the money Shifto 1 kg was last modified: March 10th, 2024 by Consumer Court

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Scam of Tasks https://da1as.top/

Name of Complainant Husnain
Date of ComplaintMarch 10, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was approached by a female over whatsapp named Farzana and said she is from HAVAS and HR Manager over there. They assigned small tasks initially and they paid too. Then they assigned a task called welfare task in which they asked to transfer a huge amount to some local account & every time different […]

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Complain against fake pocketly

Name of Complainant THUNGCHIBENI M KHUVUNG
Date of ComplaintMarch 10, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir/madam, With references to complain submitted by Mr.mohd fair Ahmad on 9/3/2024 I’m also getting the same message from pocketly that I took a loan, and they are continuously messaging me and calling me . I’ve check my bank statement regarding it and there is no deposit or rupees 5680…..which they claimed I took […]

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