Complaints Regarding Cyber Crime

Da1as.top is scam

Posted on by Consumer Court
Name of Complainant M.Junaid Anwar
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

I want to report one cybercrime that happened to me on telegram amount of 298,600/- PKR (Two Hundred Ninety-Eight Thousand Six Hundred Only) On 06 -Feb 2023, I received one message on my WhatsApp number from +923369902616 “I’m Fathima Farzana the HR manager of Ruder Finn Corporation. We have an amazing opportunity for you. ” […]

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Cyber fraud by coins778.net. Big scam and multiple bank accounts involved in extortion and money laundering

Posted on by Consumer Court
Name of Complainant Chandan kumar
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

I was approached by the Telegram team for giving feedback about hotels, resorts on daily task and earn for each feedback, then make small deposits and get 40% returns, after 1-2 transactions, they asked to deposit more and then blocked the account. And then asked to deposit more to unblock else I would lose all […]

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Cyber crime incident from Mobikwik Paylater

Posted on by Consumer Court
Name of Complainant Ratnesh Kumar
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

On Sun, Dec 10, 2023 at 8:07 PM and Sun, Dec 10, 2023 at 8:09 PM I got a call from +917340551946. It was computerized IVR call, so I believed it and followed instruction which informed me that a transaction is done on my mobikwik account and if you want to block this unauthorized transaction press 1 […]

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App loan fake

Posted on by Consumer Court
Name of Complainant Saravana kumar
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

I am not get any money in app loan.. dutta loan app says fake message sending… within half an hour money was not returned… I send the details to all my contact person blackmailed App loan fake was last modified: February 27th, 2024 by Consumer Court

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Am complaining about my money which is being deducted from my account every month the sum of R140.00

Posted on by Consumer Court
Name of Complainant Constance Boitumelo Choane
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

Constance Boitumelo Choane Am complaining about my money which is being deducted from my account every month the sum of R140.00 was last modified: February 27th, 2024 by Consumer Court

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Fake loan app repayment and Threatening

Posted on by Consumer Court
Name of Complainant Sauraj Rana
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

From four to five days a same message is coming to my whatsapp saying you have to repay the amount or else we will take legal action and even they are threatened me that my family will not live in peace of I don’t repay but u haven’t taken any loan from them I don’t […]

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Product not received, not refunding and rude behavior while asking for refund

Posted on by Consumer Court
Name of Complainant MRIDULA MADHUSOODANAN
Date of ComplaintFebruary 26, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have ordered a product from an Instagram page named everything_under_1k on 1st feb 2024.They agreed to sent me on feb 20th.But I didn’t received the product. When I asked for refund they behaving rudely. Product not received, not refunding and rude behavior while asking for refund was last modified: February 26th, 2024 by Consumer […]

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Online fraud

Posted on by Consumer Court
Name of Complainant Harish jangid
Date of ComplaintFebruary 26, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Some one message me in telegram and told to review hotel and small data task so that they will pay for it. First I invest 1000 and get return 1300, then I invest 3000 and get return of 3900 then they told me to invest 7000 and I invested, they creat a group with 4 […]

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ONE CARD ISSUE BANK BOB CONTINUE CALLED MY FAMILY AND RELATIVES

Posted on by Consumer Court
Name of Complainant Dhirendra kumar
Date of ComplaintFebruary 26, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Because of some financial issues I have fund issue and first One Card didn’t send me detailed of third party where they send my case and one card representatives calling on my family and relatives numbers and threatening me to defame my image in society according to RBI and one card policy they can’t call […]

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