Complaints Regarding Cyber Crime

Unknown/unwanted money credited

Name of Complainant Neetu
Date of ComplaintDecember 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Today i have received 2100 – two times without my knowledge and i have checked in the website with the name of RK enterprises and gaanvika enterprises NEFT/SBIN123358280256/GAANVIKA ENTERPRISES on 24/12/23 and i found that its fraud, i request you to please look into the issue. Unknown/unwanted money credited was last modified: December 24th, 2023 […]

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Scam of Tasks https://da1as.top/

Name of Complainant Sohaib Bhatti
Date of ComplaintDecember 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was approached by a female over whatsapp named Maryam and said she is from Ruderfin and HR Manager over there. They assigned small tasks initially and they paid too. Then they assigned a task called welfare task in which they asked to transfer a huge amount to some local account & every time difference […]

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Scammer

Name of Complainant Saxena ji
Date of ComplaintDecember 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir ye log scammer hai tegelram pr hacking karte hai. Mene sabhi proof le liya hai. Inko punishment dilane ke liye mene proof le liya hai. Or Jaan bhuj ke payment Kiya hai. Mai. Sabhi proof court me dunga or inko punishment dila ke rahunga. Scammer was last modified: December 24th, 2023 by Consumer Court

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Sasta bazar online store cheated

Name of Complainant Hafsath
Date of ComplaintDecember 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I contacted sasta bazar onlin reseller through whatsapp to order cloths. They ask to pay Rs 250 /-. And sending the screenshot. I did. Then they again asked to pay 150 /- rupee as delivery charge or buying two piece of dress instead.I again pay Rs 250/-. Then they asked to pay 99/- rupees as […]

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Repeating calls from Bajaj Finance

Name of Complainant Deepak Kumar
Date of ComplaintDecember 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am getting daily 3-4 calls from Bajaj finance for various loan, while I had already registered for do not call with request no. SR105043120 raised on 15-Sep-2023. But still I am getting these bogous calls from Bajaj Finance. Kindly impose panelists on them for this disturbance. Attaching screenshot for reference. Repeating calls from Bajaj […]

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Regarding fraud made by skexxa company

Name of Complainant Deepak
Date of ComplaintDecember 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a whatsapp message from reshma for review on Google and to earn money for that.there were many task which I have to follow and after every two task then it comes the investment time where I was supposed to invest(it was like trading platform) I invest 1000 get return with profit 1410 then […]

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Part time job scam

Name of Complainant Juned Saifi
Date of ComplaintDecember 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Koi Girl contact ki WhatsApp par kaha part time job karoge phir unhone 210 rs send kiye kuch hotels ko 5star rating dene ko bola phir unhone kuch Aur 1000 rs mai task bola aur 1410 rs send kiye phir 3000 rs ka task bola vo coinswitch mai jakr freeze ho gya paisa phir unhone […]

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