Complaints Regarding Cyber Crime

Fraud company

Posted on by Consumer Court
Name of Complainant Sirija NS
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

She’s name piyu in WhatsApp number that 9975227652 she messaged me In 12 days 1200 forms u have to finish in 85 % QC I am finished everything my work and submitted to him but she messaged me pay the 3999 rupees ur not done ur work she telling like . Fraud company was last […]

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Fake Messages regarding payment.

Posted on by Consumer Court
Name of Complainant Sanjay Krishna
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

Everyday iam getting below message unnecessary- Reminder: BAJAJ FINSERV DIRECT LIMITED has requested payment of INR 499.00. You can pay through this link: https://rzp.io/i/fMZSWiHVm – Razorpay. Most of them I deleted once I got it, but it continuously messaging me. Fake Messages regarding payment. was last modified: February 28th, 2024 by Consumer Court

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fake data entry job demanding money

Posted on by Consumer Court
Name of Complainant KOTESHWAR RAO
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

hello sir/madam i am koteshwar rao fast one week i got a call from one number and they approched me with a data entry job with 500 SSN should type will give a payment of 20k with 85% accuracy otherwish if you wont work should pay 6500 as a penaltiy now after completing the work […]

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Estafa en internet sobre comprar artículos y venderlos

Posted on by Consumer Court
Name of Complainant Pablo Andres García Díaz
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

Me invitaron a unirme a una plataforma de ventas en línea donde supuestamente yo compraba productos y los vendía y así ganar yo una comisión al principio si pero conforme era más lo que yo pagaba nunca me devolvieron todo lo que yo pagué o deposite ni tampoco ubo comisión Estafa en internet sobre comprar […]

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Due date Loan at Cash express high interest rate with fee’s everyday

Posted on by Consumer Court
Name of Complainant nickname JR
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

they treaten or scared me that they will contact all of my contacts, always calling. I didn’t pay the loan because no money but I will pay them when my salary will be release and I hope I can pay it Monthly. I already beg to them for help that I hope I can pay […]

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Data entry

Posted on by Consumer Court
Name of Complainant Akira
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

They have asked us for our personal detail and signature. The job was about filling 400 forms if it is not done you have to pay now they are blackmailing us to submit 4700 and saying that letter is transferd to the court then in court you have to pay 1.7 lakh Data entry was […]

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Credit spark

Posted on by Consumer Court
Name of Complainant A Mandol
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

Before one month I am check my civil score in credit spark but not found the score that time I don’t know that it’s a Fraud app.. From that they found my number and send 1800 money from ambrox pharmaceutical and after one week they blacking me and forced me to pay 3000 I told […]

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Complaint Against da1as.top C-financial

Posted on by Consumer Court
Name of Complainant Shafqat
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

923340965559 Contact with Whatsapp and said review bambino hotel Rawalpindi and he send contact @Rueselllee Telegram link he sent review earning and add group merchant task group w217 task 6 continue then invest 4k and return amount in easy paisa and after invest 12 k and release amount da1as.top and same task he said continue […]

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Can’t withdraw from crypto globe

Posted on by Consumer Court
Name of Complainant Jeff ochieng
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 am unable to withdraw my money from crypto globe because of fraudsters on telegram Can’t withdraw from crypto globe was last modified: February 28th, 2024 by Consumer Court

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AMP credit loan app

Posted on by Consumer Court
Name of Complainant Anil
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

was having an app called AMP Credit and they transferred funds to my account without any approval or permission . After few days they started messaging me and asking for funds in appropriate language. They started harrasing me by saying we will share your due to all your contacts. Please help me 🙏requesting for immediate […]

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