Complaints Regarding Cyber Crime

Telegram Part Time Job Scam

Posted on by Consumer Court
Name of Complainant MS
Date of ComplaintFebruary 24, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have been scammed in similar way for INR 30,000 by Telegram Username @Annie52888, who happens to be in company Data Traffic Pvt Ltd. Asked me to pay 5,000 and after the simple task I can get 7,000 (2,000 as commission). After payment, Annie added me to a task group of 4 people, where I […]

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Scam of Rs.2599 by Leaf Network company

Posted on by Consumer Court
Name of Complainant Jyoti
Date of ComplaintFebruary 24, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Leaf network company was taken Rs 2599 from me on 23 Feb 2024 in the name of security for photoshoot and it was said that this money will be refunded once the agreement is signed…But after making the payment neither did I receive any agreement nor was my money refunded…I want my money back otherwise […]

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Satta

Posted on by Consumer Court
Name of Complainant Navpreet
Date of ComplaintFebruary 24, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello sir ek Banda meko msg karta oh satta khelta hai , daily or usne group bana rakha hai logo se game lgwata hai or pese loot leta hai , jab kisi ka number lagg jata hai to. Wo block kar deta or group se bahar kar deta h Ye uska number 9997292100 hai Satta […]

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Online money earning Like money scam I lost my amount 68000/-

Posted on by Consumer Court
Name of Complainant Suddala Naresh y
Date of ComplaintFebruary 24, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They are offering online money earning through Telegram Radha and judhisthir and task Coin Google maps Review screenshot Online money earning Like money scam I lost my amount 68000/- was last modified: February 24th, 2024 by Consumer Court

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Online line loan app

Posted on by Consumer Court
Name of Complainant Gowthami
Date of ComplaintFebruary 24, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My self gowthami I have taken loan from budget tree app 5000 .I have paid the amount of the 5000 but still harassment they collected total 20000 from still now. Online line loan app was last modified: February 24th, 2024 by Consumer Court

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KYC showing still under process , Customer care number no response and no response to E-Mails

Posted on by Consumer Court
Name of Complainant R S NAVEEN VARMA
Date of ComplaintFebruary 24, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Even though I had updated the KYC details is it showing still under process. Pls refund the amount or the Silver which i had purchased. Instead of providing KYC still pending it showing and further i am not able to process and even the Customer care number is hopeless. KYC showing still under process , […]

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Kredito24 harassment

Posted on by Consumer Court
Name of Complainant Shashank
Date of ComplaintFebruary 24, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have took a loan of 3000 RS from kredito24 in case of emergency but it gave the loan only for 7 days , now I am getting calls from their agents threatening me against non payment, now I have already said them that I will pay the debt next month when my salary gets […]

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I will return my product

Posted on by Consumer Court
Name of Complainant Abirami veerapandi
Date of ComplaintFebruary 24, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am ordering 16 pack of combo cutton bra girl underwear but receiving wrong product I will return my product was last modified: February 24th, 2024 by Consumer Court

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Harassing me by saying that I have taken loan from international numbers

Posted on by Consumer Court
Name of Complainant Jangyaseni sahoo
Date of ComplaintFebruary 24, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Seven days back in my Facebook accidentally touched one app whose name is nahaa money.i only touched the app and when they ask me to take money I closed.bt after sometimes they have started to msg me in WhatsApp that I ve taken loan and I have to pay 14k.all msgs are from Pakistan Afghanistan […]

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