Complaints Regarding Cyber Crime

Through telegram scam

Posted on by Consumer Court
Name of Complainant Gayathri
Date of ComplaintJanuary 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Through telegram they asking to give Google reviews for payment and then they saying done wrong transaction and pay money and then withdraw fully like wise they continued and now they kept my amount of 6.08lac and they were not allowed to withdraw my money… Please help me to get back my money Through telegram […]

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There’s app known as personal finance assistant from where I took loan and repaid to but still it is showing as not paid and I am getting frauds message and calls even my phones data is getting hacked

Posted on by Consumer Court
Name of Complainant S Aishwarya nair
Date of ComplaintJanuary 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There’s app known as personal finance assistant from where I took loan and repaid to but still it is showing as not paid and I am getting frauds message and calls even my phones data is getting hacked so please help me to delete my data from this app and file a case against this […]

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Telegram channel coin switching scam

Posted on by Consumer Court
Name of Complainant Rajya Lakshmi mungara
Date of ComplaintJanuary 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have invested 7000 rupees they said I did some mistake and I need to pay them 30000 to correct it and I refused to pay but still I lost my 14800 rupees which is in Frozen mode Telegram channel coin switching scam was last modified: January 1st, 2024 by Consumer Court

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Someone is asking loan repayment, which I haven’t took the loan. They threaten me to repay.

Posted on by Consumer Court
Name of Complainant Sivarathri Venkatesh
Date of ComplaintJanuary 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I don’t even know who took the amount. They are threaten me to repay. I have paid 4000 rupees again they are asking me to repay 5000 on 7 January 2024. Someone is asking loan repayment, which I haven’t took the loan. They threaten me to repay. was last modified: January 1st, 2024 by Consumer […]

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Someone is threaten me to repay the loan. I paid the loan amount 4000 which I haven’t took. Again they are asking me to repay 5000.

Posted on by Consumer Court
Name of Complainant Sivarathri Venkatesh
Date of ComplaintJanuary 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I haven’t took the loan. But asking me repay the amount. I have paid 4000 . But again they are threatening me repay the 5000. Someone is threaten me to repay the loan. I paid the loan amount 4000 which I haven’t took. Again they are asking me to repay 5000. was last modified: January […]

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Sir mujhe harassment kiya jarha aur mere contact list me gali di jarhi gande gande photos bheji jarhi hai

Posted on by Consumer Court
Name of Complainant Rabi kumar
Date of ComplaintJanuary 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir maine digital circle loan me phle 1400 pay kiya fir aaj 3500 pay krdiya app me no due hai fir v call aarhe mujhe aur mere contact list me galiya di jarhi hai nude photos bheje jarhe hai aur payment bhejne k liye pls help me sir pls meri family marna chah rhi insb […]

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The app called candy cash. Harassing me

Posted on by Consumer Court
Name of Complainant Anen jamir
Date of ComplaintJanuary 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Harassing me that they will upload my nude photo circulating my whatsapp contacts. And vulgar words were used against me. The app called candy cash.Pleas The app called candy cash. Harassing me was last modified: January 1st, 2024 by Consumer Court

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Today 31st December unauthorised payment of rs 4,600/- from Sanjana Enterprise,Aafi Healthcare Pvt Ltd and 1 more.

Posted on by Consumer Court
Name of Complainant Matin Deshmukh
Date of ComplaintJanuary 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Unauthorized transactions received in account 4,600/- Recived from 3 different accounts and i suspect this matter to be a scam. kindly look in this matter urgently. Today 31st December unauthorised payment of rs 4,600/- from Sanjana Enterprise,Aafi Healthcare Pvt Ltd and 1 more. was last modified: January 1st, 2024 by Consumer Court

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SANCODE TECHNOLOGIES FRAUD

Posted on by Consumer Court
Name of Complainant Subadwip Chakraborty
Date of ComplaintJanuary 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Subject: Complaint Against Sancode Technologies Pvt Ltd for Fraudulent Activities Dear Sir/Madam, I am writing to bring to your attention a matter of grave concern regarding the unethical and fraudulent practices of Sancode Technologies Pvt Ltd. I hope that this complaint will be thoroughly investigated, and appropriate action will be taken against the company to […]

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Respected sir, My complaint is about Tejas book They contacted by whatsapp they sent link casido777.com and given I’d it’s live casino I played n I won 80000 But not giving my money back I think it’s a fraud.. Before that I had been lost over different other similar site what to do sir ..now I’m giving complaint so plz lodge a complaint I don’t know they address name.. I only got whatsapp number +91 92895 25828,+91 99908 03714 and some photo that I’ll summit or upload below.. please please please please help me out sir I’m really want to cancel that Tejas book and close the casido777.com plz help me out by taking this complaint seriously Thanking you respected sir… Your faithful

Posted on by Consumer Court
Name of Complainant AKSHAY JOGANI
Date of ComplaintJanuary 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Respected sir, My complaint is about Shivayexchange They contacted by whatsapp they sent link shivaayexch.com and given I’d it’s live casino I played n I won 2,40,000 But not giving my money back I think it’s a fraud.. Before that I had been lost over different other similar site what to do sir ..now I’m […]

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