Complaints Regarding Cyber Crime

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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account got frozen

Posted on by Consumer Court
Name of Complainant jithesh
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 withdrawal using 1xbet app. after two days account was frozen by cyber crime. after that no response for customer support account got frozen was last modified: February 11th, 2025 by Consumer Court

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To recover my amount

Posted on by Consumer Court
Name of Complainant Bhumi
Date of ComplaintFebruary 27, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi I am bhumi I am a student I want to do party time job to help my family but now invested 80000 but they are not giving my amount also please recover my money To recover my amount was last modified: February 27th, 2024 by Consumer Court

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Threatening,debt shaming

Posted on by Consumer Court
Name of Complainant Anonymous
Date of ComplaintFebruary 27, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Using my account for debt ,txting rude and maliciously threatining me please help to file that company and make an asap solution on that lending company. Threatening,debt shaming was last modified: February 27th, 2024 by Consumer Court

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