Complaints Regarding Cyber Crime

Social media platform fraud

Name of Complainant Ruby Santra
Date of ComplaintDecember 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sona Aggarwal has a channel on Telegram where she asks to pay Rs.1000 and more to make the money multiple upto 1 lakh or above. I think this is a big scam, as I can see many such ads in my Facebook page and maybe many of us get trapped in such fraud investor’s plan. […]

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Said Organization claims to be recruiting but instead they dupe people of their money

Name of Complainant Abosede Victoria
Date of ComplaintDecember 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was supposedly employed by the organization as an order assistant. I was given a some tasks to do, which I did. I was ask which VIP I want to recharge and I choose the 1000 but I was told that since I’ve recharge that amount before, I can’t do it again, that I have […]

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Scam

Name of Complainant Anshdeep
Date of ComplaintDecember 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was working for one central commerce in which I had to order goods from the sellers and had to pay the amount in advance. I was depositing the amount and the amount started to increase which I was unable to pay and they are not returning the amount I have invested already. They are […]

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Scam or Spam from BUDDY CASH

Name of Complainant ANIRUDDHA MANDAL
Date of ComplaintDecember 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The guy from buddy cash frequently call me and distribute me that i don’t pay, but actually i paid earlier with fully up to date, but they again disturb me always. So i put a screenshot a number , so please help me out for this scam. Scam or Spam from BUDDY CASH was last […]

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Salarycash.com fake company

Name of Complainant Rajeswari
Date of ComplaintDecember 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They are not refund my money they are telling like 15days refund. They said like If i gave a complaint on that company they will block me. For example if a peraon wants a loan means that person doesnot have money thats why a person taking loan etc, but this company they will only taking […]

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Taken loan by app person with my details

Name of Complainant Krishna Chaitanya
Date of ComplaintDecember 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Taken loan using my details in cash gain app. Bank account details also changed and taken loan. Saying that my loan was not cleared from app person and misguided and applied loan in app with his details. I didn’t apply loan and not received any loan amount in my account Taken loan by app person […]

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Received wrong item

Name of Complainant Naresh
Date of ComplaintDecember 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’m receiving AA wrong items I’m very disappointed on this moment…. So Pleace return my refund or any kind of exchange…. Received wrong item was last modified: December 8th, 2023 by Consumer Court

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