Complaints Regarding Cyber Crime

Fraud from sim card retailor

Name of Complainant Najim
Date of ComplaintDecember 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Maine Naya airtel sim card liya lekin vi sim card diya usne bola 1 hour ke baad airtel ho Jayega automatic nahi hua 2 month free bolke 269 ka recharge Kiya 1gb day retailer no.9152463345 Fraud from sim card retailor was last modified: December 26th, 2023 by Consumer Court

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Fraud company

Name of Complainant Pramit Mishra
Date of ComplaintDecember 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I don’t not take any loan from NDXP private limited but this company show 3000 loan amount on my civil so my civil score is very effect for this loan plz resolve this problem Fraud company was last modified: December 26th, 2023 by Consumer Court

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Directwin.com

Name of Complainant Vikas
Date of ComplaintDecember 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I recharged on the site and when i submit request for withdrawal, the withdrawal showing successful. But i did not received the money. Directwin.com was last modified: December 26th, 2023 by Consumer Court

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Dhoka

Name of Complainant Ramniwas
Date of ComplaintDecember 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Mere se Paisa le liya aur double karke dene ke liye bole Mera Paisa bhi wapas nahin kiya double bhi nahin karke de raha hai mera paisa Dhoka was last modified: December 26th, 2023 by Consumer Court

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deposited 20 lakhs in yatra online as per the instructions provided and no returns

Name of Complainant Teena Francis
Date of ComplaintDecember 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Mrs hema recommended this job like tickets booking. 3 sets one of Mrs Poonam she is the agent she only given the instructions daily. But days after they started ask money for complete the task and got back to my deposited amount. without fail how much they asked I deposited that much. When I tried […]

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Cyber crime

Name of Complainant Fatimah
Date of ComplaintDecember 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Velmall supposedly recruited me to clear up orders and then get commissions. Of which I was told to put certain amount at different levels and I was told that I could withdraw my money back but unfortunately after adding up to #103,000 I was told that I cannot withdraw except I add more #174,571 which […]

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Credit guru loan app blackmailing

Name of Complainant Syed Ibrahim
Date of ComplaintDecember 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Credit guru loan app blackmailing me with wrong morphing pictures it will share with my contacts Credit guru loan app blackmailing was last modified: December 26th, 2023 by Consumer Court

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Blackmailing and mentally harassing for money

Name of Complainant Ganesh Kumar Giri
Date of ComplaintDecember 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had applied for part time job and I received a message in whatsapp saying that they provide part time work. They told me that i dont have to pay anything in the beginning and they woll deduct from the amount that i earn. I thought it was their company and I said okay for […]

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