Complaints Regarding Cyber Crime

Withdrawal processing

Name of Complainant Kushal
Date of ComplaintJanuary 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My game id – 19678840 My withdrawal proseccing me h kabhi din ho gaye success nhi hua or na koi help ho rhi h jabab hi nhi aa rha h Withdrawal processing was last modified: January 16th, 2024 by Consumer Court

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TX – GOALRT fraud text message

Name of Complainant Rahul Bhattacharjee
Date of ComplaintJanuary 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This message has been received to me as follows : Dear RAHUL.,Sales Invoice:CC13652 has been made with 1 item(s) and of amount Rs.525 – GOALRT This is a fraud message as no amount of sales invoice have been made. I’ve not purchased anything TX – GOALRT fraud text message was last modified: January 16th, 2024 […]

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Took money and threatening abusive language and vulgar images

Name of Complainant Tushar
Date of ComplaintJanuary 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was looking for short term loan did not apply but they credited around 6 k I paid them again asking for 4 time amount profanity threatening vulgarity Took money and threatening abusive language and vulgar images was last modified: January 16th, 2024 by Consumer Court

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THREATENING TO PAY THE AMOUNT

Name of Complainant SRI KRISHNA MANDA
Date of ComplaintJanuary 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’M GOT AN EMAIL THAT I’VE RECEIVED YOU ARE ELIGIBLE FOR DATA ENTRY (FORMS FILLING) SO SAID INTRESTED, AND I’VE GOT THE 400 FORMS AND I’M DONE DOING THE WORK. THEN I ASKED THE PAYMENT AND THEY’RE NOT GIVEN ANY MONEY TO ME .. IN RETURN THEY ARE ASKING 4,800/- OR GO COURT AND PAY […]

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Threatening messages from fraudulent loan app

Name of Complainant Sathyaseelan G
Date of ComplaintJanuary 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have been getting threatening messages from fake loan app , i have already raised consumer complaint regarding this. I have never availed loan from any of these apps. Threatening messages from fraudulent loan app was last modified: January 16th, 2024 by Consumer Court

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Telegram Investment Fraud- I have lost 8 Lacs

Name of Complainant Naman Jain
Date of ComplaintJanuary 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First, they messaged me on WhatsApp with the mobile number +91 8011448404 and she sent me some apps and told me just to send the screenshots so that we could pay for them I sent the screenshots of the apps, then she told me to install the telegram app and after installing she sent me […]

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Telegam Coins2024.net scan

Name of Complainant Pankaj Bhatt
Date of ComplaintJanuary 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was also 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 50% 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 […]

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Spam/Fraud Messages

Name of Complainant Mishel
Date of ComplaintJanuary 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have never availed any loan from REALoanTECSTATION and I am getting unwanted spam messages from them daily to repay my loan for the amount of Rs. 5067. When I open the link in the message it asked me download an app ( fast loan) post downloading the app, it shows repayment of Rs. 5067 […]

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Some created a fake ID of me on Instagram

Name of Complainant Noorin
Date of ComplaintJanuary 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Someone created a fake ID on instagram using my picture and trying find out personal information about me by messaging my friend and relatives. Some created a fake ID of me on Instagram was last modified: January 16th, 2024 by Consumer Court

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Sim.card blocked

Name of Complainant Reena kumari singh
Date of ComplaintJanuary 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My sim card incoming and outgoing thaa been blocked without any reason .When I reached to golpark airtel store at kolkata the told me to replace the sim fireplaces the sim but my sim card has not been unblocked . After 24 hours I asked the airtel person about that then he told me that […]

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