Complaints Regarding Cyber Crime

Whyndhamorders.com scam

Posted on by Consumer Court
Name of Complainant Sukhwinder Singh
Date of ComplaintMarch 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They contact with me on telegram and ask for part time job . First they make me deposit 10k Afterthat they ask for deposit 30k Again they ask for deposit 57774 Again asked for deposit 87k And again ask for deposit 75232 It is a scam i lost in total 170000 aprox. They still working […]

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This is about the mobile loan application

Posted on by Consumer Court
Name of Complainant Yash Jayant
Date of ComplaintMarch 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a call and a link on WhatsApp they said they will give me loan without any interest rates.but they have not given any amount in my bank account and sent me the aggrement of payment. Please help me my data is not safe with them they will do wrong things with my data. […]

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The loan app cashbus frauding

Posted on by Consumer Court
Name of Complainant Priyanka chatterjee
Date of ComplaintMarch 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I take loan from cashbus for seven days.but after disbursed the loan amount they r suddenly fraud my contact list and and pan card and next three days calling me by several numbers and threatened and harassed. The loan app cashbus frauding was last modified: March 2nd, 2024 by Consumer Court

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Telegram/whatsapp fraud for Trade tasks/part time job

Posted on by Consumer Court
Name of Complainant Jothilingam L
Date of ComplaintMarch 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have received a message from WhatsApp followed by used Telegram to complete some small task to earn Rs.150 per day. Later I have tried to make 2 payments on Feb 29,2024. Initially I got my money back. With that assurance I have make another 2 payments in the group of 4members and after that […]

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Teenpatti Joy Payment status is showing success but not received yet in my bank account

Posted on by Consumer Court
Name of Complainant Mohit
Date of ComplaintMarch 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

In my Teenpatti Joy platform where my 50,000 rs payment status is showing success but not received yet in my bank account and I can prove it with my bank statement and screen recorded video also Teenpatti Joy Payment status is showing success but not received yet in my bank account was last modified: March […]

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Stuck my money in gl- bkmalacoinx. com

Posted on by Consumer Court
Name of Complainant Sameer
Date of ComplaintMarch 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On Feb 29,24, I have received a message on my WhatsApp and asked me to give rating to hotel on google maps and in return he gave me 210rs or said that you can earn money this way too. After that he added me to telegram channel. My money also started coming. First they asked […]

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Spam messages from Money Poket even when i have taken no loan from them ever

Posted on by Consumer Court
Name of Complainant Aishwarya Karar
Date of ComplaintMarch 2, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir/Madam, I am continuously receiving threats and messages from a company named ‘money poket’ even though i have never been associated with any loan from them. Never even heard of them but they are continuously sending texts about getting access to my phone gallery and contacting my parents. Please help. Spam messages from Money […]

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Scam in the name of kickstar

Posted on by Consumer Court
Name of Complainant Khush
Date of ComplaintMarch 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Random person whatsapp me with kickstar details. J Meera from kickstar offering part time job. Giving task to rate , follow pages so they can pay. Later they head you to telegram and scam by taking you money . Scam in the name of kickstar was last modified: March 2nd, 2024 by Consumer Court

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Part time job fraud

Posted on by Consumer Court
Name of Complainant P Yadav
Date of ComplaintMarch 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I took part in part time job. The job was to review and submit task. Initially I have some amount and then paid me back. Slowly slowly amount was keep on increasing and now a huge amount on company side. Again they are asking to pay some VIP access fees to release the amount through […]

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