Complaints Regarding Cyber Crime

Product not delivered

Name of Complainant Nani Gopal Gharai
Date of ComplaintJanuary 10, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered a copper water bottle on dt 03.01.2024 and paid through credit card online payment. Its through mesho. But still no order show in my mesho account and still not to call/sms comes on my number. Product not delivered was last modified: January 10th, 2024 by Consumer Court

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Pan pancil packing work to home

Name of Complainant Suneel pal
Date of ComplaintJanuary 10, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

92565 94874 Called from this number and told that you have to deposit 370 rupees as joining fees and after that your ID card is made and after that HR banker called back and said that you have to deposit 1199 rupees from which you will get your 99 rupees will be spent and 1100 […]

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Online money fraud

Name of Complainant Aneesh singh
Date of ComplaintJanuary 10, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Got call 9832013429 and tell me for promotion payment, after giving a UPI ID for payment 1000 rs then get return, after 3000 rs and 9000 rs and I will done, then ask 30000 rs so I tell him return back money but they don t give me I have 1 whats app no. Where […]

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Online job -Investment fraud through Telegram

Name of Complainant Indira Sengupta
Date of ComplaintJanuary 10, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

At the beginning I was approached by a girl through Instagram for part time job, where we should give a like for media influencers. For each like they gave 10 rs. At the end of the day I received 100 rupees. Next day they told me to approach one of their staff through telegram account, […]

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NIRA app has set up e mandate but has not disbursed any amount to my account

Name of Complainant Neha Mohanty
Date of ComplaintJanuary 10, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They have set up the e mandate but haven’t disbursed any loan amount. Their customer service team is not responding on email/calls/ whatsapp. NIRA app has set up e mandate but has not disbursed any amount to my account was last modified: January 10th, 2024 by Consumer Court

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MANTRIMALL COLOR PREDICTION GAME

Name of Complainant Shailendra Shukla
Date of ComplaintJanuary 10, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My account in MANTRIMALL color prediction game was recharged by me on request of a representative of the aforesaid company. They gave a lot of temptations. Twice my account was blocked and they demanded more amount to withdraw. I paid them as per their demands . I invested 94000 rs. Now I have 116870 rs […]

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Malpractice In wimzo world war game

Name of Complainant saketh
Date of ComplaintJanuary 10, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i had played world war at boot amount 100, my team.winming score is 2199 and other team is 1982 but they give winning amount to others,fraud happening they are stealing money Malpractice In wimzo world war game was last modified: January 10th, 2024 by Consumer Court

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Lost alot of money

Name of Complainant Diana
Date of ComplaintJanuary 10, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

https://xxx.sevengold.xyz/index/user/register/invite_code/lwd5k.html am vorbit cu Angela care mi-a spus ca o sa câștig bani din asta. Mi sa dat o sarcina de 60 de comenzi pe contul ei. Apoi trebuia sa fac același lucru pe contul meu. Am ajuns la ultima comanda pe contul meu după ce am investit foarte mulți bani. Și la ultima mi […]

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Loan without informing

Name of Complainant Anuj Singh Rana
Date of ComplaintJanuary 10, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was checking for a loan through cashbox app and it automatically got applied without my consent and without giving any information regarding the loan and my account got credited with 2100 and on the app it is showing me to pay 3500 within 7days, I want to cancel the loan, but there’s no customer […]

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