Complaints Regarding Cyber Crime

Received 4200 rupees in my bank account from sanjana enterprises

Name of Complainant G.Surya Bhuvan
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 received 4200(2*2100) rupees in my bank account from sanjana enterprises that I didn’t even know them.please solve my issue Received 4200 rupees in my bank account from sanjana enterprises was last modified: January 1st, 2024 by Consumer Court

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Prepare task online fraud

Name of Complainant Tonu
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

One person contacting me on whatsapp for task completion and earning money.he add me in telegram group youtu555. But now my 21000 is stuck and they aren’t returning back. They ask me small denominations first afterwards they increase it from 3000, 4000 to 20000. I transferred 3000,4000,20000 to their account after that I denied to […]

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Online cyber scam online fraud

Name of Complainant Suresh Chandra mohanty
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

Message was received in whatsapp for part time jobs. It is a review task after completing the task they are asking me to invest in some trading account which is a merchant task and is also mandatory. After investing 10000at first , they gave me 4000after that 3000,then 20000 then 41620after that i denied then […]

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Once I applied loan from money bus loan app

Name of Complainant Udayakumar
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

Once I applied loan from money bus loan app and pay my due amount on that date after that I didn’t apply any loan Automatically loan will credit to my account for last two times I didn’t apply any loan but it automatically credited to my account so stop the loan from money bus Once […]

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NAVI COLLECTION AGENT HARASSMENT FROM 9535587220

Name of Complainant himabindu
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 delayed an emi for 25 days die to some financial issues. Then i received a call from 9535587220 claiming that he is from collection department of Navi and started converting audio call to video call. I kept on rejecting his video call, still he tried doing the same. And then, he threatened me that […]

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Laila Rao Money helper

Name of Complainant Bapan Mandal
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’ve paid 7500 INR to laila Rao via Telegram platform, I was told that within 3hrs money will be send with huge profit. After 3hrs i texted her but she was asking for more money, when i denied she blocked me & cleared all chat history but before that i took few screenshots. She also […]

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Investigation

Name of Complainant Sachin Kumar Mishra
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

प्रिय एयरटेल में आपको सूचित करना चाहता हु की आज मुझे आपके एयरटेल कस्टमर केयर सर्विसेज के नंबर से कॉल आया लेकिन यह काल आया फिर मैंने इस कॉल का जवाब नहीं दे पाया कृपया इस नंबर की जांच करे Investigation was last modified: January 1st, 2024 by Consumer Court

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