Complaints Regarding Cyber Crime

Fake loan showing on my cibil report

Name of Complainant Hrishikesh Mohite
Date of ComplaintJanuary 27, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have never take any loan from Poonafin but it is show in my cibil report a fake amount that is not belongs which is showing in my credit report I have never take any loan from any company names poonafin but it is show in my cibil report a fake amount that is not […]

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directwin colour game

Name of Complainant suri Gnana prakash
Date of ComplaintJanuary 27, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

in that game I add money of 200 win 1000 rupees I withdraw that money but money cannot add in my bank account directwin colour game was last modified: January 27th, 2024 by Consumer Court

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didn’t received payout after completion of 24 hours

Name of Complainant piyush kothari
Date of ComplaintJanuary 27, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I trade in forex with broker quotex. I made a initial deposit of 10000 and made 2 profitable trades and markedcpayout on 26th Jan 2024 of Rs.22000 but after completion of 24 hours I didn’t received any payout and also customer support is not responding as well didn’t received payout after completion of 24 hours […]

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Did not return refund

Name of Complainant Zahedul Parvez
Date of ComplaintJanuary 27, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A person knock me in what’s app. She suggest me to earn money from internet just to review of Google products. Then they connected me with a receptionist in telegram. A so called teacher told me to invest . First they return my fund with profit then second time they suggest me to invest again […]

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Data Entry Work Fraud

Name of Complainant Satyam Narayan Dubey
Date of ComplaintJanuary 27, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’m searching job on job portal of quicker I see an advertisement of data entry job and applied for that then I got a call from a female named Aarchi described me the process in which I have to fill 700 forms in 6 days then they signed me an agreement after that they blocked […]

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Cyber crime in OLX

Name of Complainant Anitha
Date of ComplaintJanuary 27, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I created an advertisement in OLX to sell keyboard. Immediately a person contacted me and said he will buy it and he will pay me first and then collect the item later. He asked me to scan the payment ID, but it is transfer of money from my account to his account instead of his […]

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Cyber crime

Name of Complainant Rakshitha
Date of ComplaintJanuary 27, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Someone wantedly messeged me and told that they are from zanisec company and they asked for my adhar card I gave them because I wanted work. Then I told them I’m unable to work because of my studies and they are asking for money if I had money why should I work part time. Now […]

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Credit park and Karta Loan

Name of Complainant Ishan Singhai
Date of ComplaintJanuary 27, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have take a loan of 6000 and they have paid only 3600 form the same and now asking to pay full amount of money Credit park and Karta Loan was last modified: January 27th, 2024 by Consumer Court

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Contacts hack and blackmail

Name of Complainant Sangisetty Dheeraj
Date of ComplaintJanuary 27, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Registered in an App called AMP Credits and without my consent they credited 12000 rs and now they are demanding 20000rs. Hacked all my contacts list and sending obscene images to all my contacts of me. Contacts hack and blackmail was last modified: January 27th, 2024 by Consumer Court

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Complaint against bit coin58

Name of Complainant C.zonunmawia
Date of ComplaintJanuary 27, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 26 january 2024 i invested 3000 and i got interest of 900 on bitcoin 58 which was shown in my bitcoin account and then they provide me the second order task to recharge 10000 than i got interest of 3000 and then they provide me again the third order task to recharge 30000 then […]

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