Complaints Regarding Cyber Crime

Killed my money by lying and cheating

Posted on by Consumer Court
Name of Complainant Saddam hossain
Date of ComplaintMarch 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They first contacted me on WhatsApp. Asks to join Telegram about jobs that need to be reviewed on various sites.After they gave me some work, they asked me to invest in their given site, otherwise I will not get the money for the work. Then I paid 5000, 38000 and 98890 according to their word […]

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I applied for a loan of Rs 2500 yesterday but I got only Rs 1200. Now I got a WhatsApp message urgently today Otherwise we will call all the relatives .

Posted on by Consumer Court
Name of Complainant Kalpana shinde
Date of ComplaintMarch 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had just tried the loan but after paying Rs 1200 they are asking me to return the entire Rs 3000 in just one day. I applied for a loan of Rs 2500 yesterday but I got only Rs 1200. Now I got a WhatsApp message urgently today Otherwise we will call all the relatives […]

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Hassanish – Fake loan Messages

Posted on by Consumer Court
Name of Complainant Sukaina
Date of ComplaintMarch 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Since meng I have been receiving msgs about loan due amt that has payment link, I also received one msg on whatsapp that had threatening msg of police coming to my place and arresting me if not paid. This is a cybercrime I guess, pl check immediately. I hv mistakenly clicked on link seeing police […]

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Harassing for contacts

Posted on by Consumer Court
Name of Complainant Sameer
Date of ComplaintMarch 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I never took loan from this company and they are calling me again and again. I surely never took money from them and suddenly some days before I got neft payment of 1920rs i don’t know why and how but now they are claiming that I took loan from them and I have to pay […]

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Global India scam

Posted on by Consumer Court
Name of Complainant Nasar s a
Date of ComplaintMarch 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They took my money their instructions I send 400000 to different accounts now again that financial manager told to send 400000 to increase vip leavel again again she asked money but don’t give my money pls refund money from that scammer Global India scam was last modified: March 3rd, 2024 by Consumer Court

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Fraudulent loan repayment msg by Scammers

Posted on by Consumer Court
Name of Complainant Anam
Date of ComplaintMarch 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am getting this loan repayment msg repeatedly whereas I have not taken any loan. It is coming on WhatsApp and text msg with a suspicious link. Kindly look into it. Fraudulent loan repayment msg by Scammers was last modified: March 3rd, 2024 by Consumer Court

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Fraud and blackmailing

Posted on by Consumer Court
Name of Complainant shreyas
Date of ComplaintMarch 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Be alert guys they will call you for blackmailing and all they will say that if you don’t give the fees of 7079 they will file a case in consumer court and that guy will call you and he will say that he got a complaint and all and the he will say that you […]

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