Complaints Regarding Cyber Crime

Moneyfine Threatening

Posted on by Consumer Court
Name of Complainant Praveen Sharma
Date of ComplaintMarch 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had taken a loan from moneyfine and repaid it before time, even after that these people are abusing me on calls/messages and are making call messages on my phone contacts from numbers of other countries. please help Moneyfine Threatening was last modified: March 5th, 2024 by Consumer Court

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Fraud company took the money

Posted on by Consumer Court
Name of Complainant Debidutta Panigrahi
Date of ComplaintMarch 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have joined a data entry company tomorrow named uniworkspace corporate from gujurat. They had asked me For my id proof, my photo and digital sign. acually they provided a website of there company and customer care mail. I have completed 500 entries for 5 days, they are saying it is wrong, they are asking […]

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Fraud

Posted on by Consumer Court
Name of Complainant Ali Hamza
Date of ComplaintMarch 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have sent them 12k first and they said they will settle it now and after that they asked for 36k to get old settlement of 12k and then after sending 36k they demand for 74k which i couldn’t able arrangen and then i realize it was a scam. Fraud was last modified: March 5th, […]

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Financial Fraud

Posted on by Consumer Court
Name of Complainant Ali Siddiqui
Date of ComplaintMarch 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They first contact people through whatsapp to join their company HAVAS FX to earn online. After the first task, they ask to install “Telegram” for regular tasks. They ask to perform voting tasks & pay Rs. 100 for each task if performed & submitted 3 tasks in a row. For 12 tasks in a row, […]

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death threat and high interest

Posted on by Consumer Court
Name of Complainant ken
Date of ComplaintMarch 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

High interest and misleading loan terms if you are behind your due they will harass you and the people around you especially your love ones and relatives and the worst they will make a threat death threat and high interest was last modified: March 5th, 2024 by Consumer Court

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Daman game app

Posted on by Consumer Court
Name of Complainant Taranisen Patra
Date of ComplaintMarch 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Iam daman app in already recharge successful and not receive in daman wallet and iam any time daman customer service iam statement recipt subbmit not complete not return my money please help me team Daman game app was last modified: March 5th, 2024 by Consumer Court

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Cyber fraud in the name of trading run by a telegram channel

Posted on by Consumer Court
Name of Complainant Md Zakir Hussain
Date of ComplaintMarch 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Some what’s app number has sent a message saying that they are recruiting for google reviews and they will for per review. First they paid 50 per review. Then they asked to join a telegram channel. After one day they paid 100 per review. Payment was done through upi apps.On second day they asked for […]

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Contact number hack hua h or mere relative k pass call ja rahi h

Posted on by Consumer Court
Name of Complainant Vikash kumar
Date of ComplaintMarch 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Res sir, Post pay se log mere phone ko hack karke sare contact number nikalkar mere relative or jo contact no hcall karke or unse batmeeje se bt karte h.or bolte payment karao.agar payment nahi hoga to hm ap unka payment doge..sir usse hmko bahut dikkt ho rahi h sir please meri complaint darj karke […]

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