Complaints Regarding Cyber Crime

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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Online fraud

Posted on by Consumer Court
Name of Complainant Yasmine
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

2024 பிப்ரவரி 1 அன்று புர்கா விற்கு பணம் அனுப்பினேன் பொருள்., பணம் திரும்ப வரவில்லை போன் பண்ணினாலும் எடுப்பதில்லை தினமும் 100 நபர்கள் சுமார்1000 வீதம் 1லட்சம் தினமும் இவரின் சமூக வலைதளங்களில் மூலமாக பணம் அனுப்பி புக் செய்கிறார்கள் ஏமாற்றிக் கொண்டுதான் இருக்கிறார்கள் தகுந்த நடவடிக்கை எடுக்க வேண்டும் Online fraud was last modified: March 2nd, 2024 by Consumer Court

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Moneyfine app taking lot of money

Posted on by Consumer Court
Name of Complainant Phani sai pramodh
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 taken of 6000 from moneyfine app and they have disbursed only 3900and asked me to pay 6466rs and harrased me a lot of time to pay the loan Moneyfine app taking lot of money was last modified: March 2nd, 2024 by Consumer Court

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Miss cash loan

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

They are calling me on WhatsApp and telling me to pay 3200rs for no reason and they are sending me my pancard and contact details. Abusing me on call to pay them back and they are harassing me to share my nudes pictures of me by editing my pictures and share them to my family […]

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