Complaints Regarding Cyber Crime

Telegram Scam (Coin Dcx)

Posted on by Consumer Court
Name of Complainant Ravi Prakash
Date of ComplaintFebruary 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

One text message I received from a lady to join a telegram group for investment in coin Dcx.I followed their instructions. I got refunded twice when the amount was less ( 7000/-). But after that , they make a group to invest together and there were 3 options to invest. I followed their every step. […]

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Tata cash loan app

Posted on by Consumer Court
Name of Complainant Rahul jain
Date of ComplaintFebruary 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not applied for any loan from the app but their collection agent calls and force me to pay the amount Tata cash loan app was last modified: February 28th, 2024 by Consumer Court

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Swift loan application , I didn’t apply for any loan but still money got credited and now they are blackmailing me please requesting for a justice

Posted on by Consumer Court
Name of Complainant Aradhana Banerjee
Date of ComplaintFebruary 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I didn’t apply for any loan in this application , but still money got credited and now they are asking money with double intrest rate and also blackmailing me and my friends. Kindly take some action . As these type of fraud should end. Requesting you to take some legal action on the vendor . […]

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Stuck my money in gl- bkmalacoinx. com

Posted on by Consumer Court
Name of Complainant Chetan saini
Date of ComplaintFebruary 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On January 30, 24, I have received a message on my WhatsApp and asked me to subscribe to his YouTube channel and in return he gave me 150rs 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 me […]

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Someone uploaded fake pic of my friend sister

Posted on by Consumer Court
Name of Complainant Sparsh
Date of ComplaintFebruary 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Someone has uploaded photo on Instagram of my friend sister obcene Someone uploaded fake pic of my friend sister was last modified: February 28th, 2024 by Consumer Court

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ProfessionsFy – SCAMSTER and FRAUDSTERS – LOOTING MONEY in name of Job Consultancy

Posted on by Consumer Court
Name of Complainant Saurabh Chaurasia
Date of ComplaintFebruary 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Professionsfy is a fraud company. They charged 4,199/- initially and 15,000/- and promised to arrange interviews with Cisco, however it was all a SCAM and FRAUD to loot money. Since past 1 year I have been chasing them for a refund but nothing happens. Names: 1. Vinay Agarwal (Global HR – he said he is […]

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POTENTIAL CYBER FRAUD CASE

Posted on by Consumer Court
Name of Complainant KRISHNAN VASUDEVAN
Date of ComplaintFebruary 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I made an online payment for dishtv recharge . I have made two payments online and I have confirmation from my credit card issuing bankers that both payments have been made sucessfully and my account was debitted.Soon I received message stating Transaction NO 19273541038 for Rs 210 done for RCUBE PLANET PRIVATE LIMITED HAS SUCEEDED […]

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postpe Harassment/Abusing and Misbehaved

Posted on by Consumer Court
Name of Complainant savita
Date of ComplaintFebruary 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Postpe recovery team abusing me and my family and hack my contacts details for recovery he is mentally torturing me and harassing me. Postpe app illegally taking the entire call list from mobile. Request to bane the postpe mobile app. Calling family and friends to pay my loan amount with bad language. They are calling […]

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Pocketly defaming using personal contact list

Posted on by Consumer Court
Name of Complainant Sayantan Bhattacherjee
Date of ComplaintFebruary 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Pocketly loan app speel finance contacting personal contact list other than reference number. And storing or hacking contact lis Pocketly defaming using personal contact list was last modified: February 28th, 2024 by Consumer Court

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