Complaints Regarding Cyber Crime

I lost my money by oAm olem agriculture sir plz refund back our money my mobile number 8850544598

Posted on by Consumer Court
Name of Complainant Ashwini Garje
Date of ComplaintDecember 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have invested around 45000 in OAM olem agriculture after few days they have closed Application after we make request for withdrawal,and now they are not replying I lost my money by oAm olem agriculture sir plz refund back our money my mobile number 8850544598 was last modified: December 28th, 2023 by Consumer Court

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Giving false details

Posted on by Consumer Court
Name of Complainant Kesu
Date of ComplaintDecember 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

We had one merchant task. In that i completed the first order and got my profit of 300rs But I was not able to quit as there was not an option 0 So I asked him very clearly “if there is no option 0 after doing 2nd order can I end the task there and […]

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Getting regular otp from unknown companies like

Posted on by Consumer Court
Name of Complainant Niraj
Date of ComplaintDecember 28, 2023
Name(s) of companies complained against , , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Getting otp from unknown companies,like DTDC,byjus tataaig,unacademy,rucult,FGIGN,zolost. Also getting fraud abusive calls from 7506837363 and 9152787566. Getting regular otp from unknown companies like was last modified: December 28th, 2023 by Consumer Court

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Fraud Report for directwin.in

Posted on by Consumer Court
Name of Complainant Ashok Singh
Date of ComplaintDecember 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Cyber Crime Team, I am writing to report a fraudulent incident that occurred on the website directwin.in. I fell victim to a scam where I was promised to be able to play games after recharging my account with ₹2000. However, upon recharging, the amount did not reflect in my gambling site account, and I […]

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Fraud Prime loan , special loan

Posted on by Consumer Court
Name of Complainant Tinku
Date of ComplaintDecember 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am being threatened by prime loan company that if you do not pay the loan on time then your details contact aadhaar card bank statement to everyone.share..this company fraud Calling and texting everyday and disturbing me all day. Fraud Prime loan , special loan was last modified: December 28th, 2023 by Consumer Court

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Fraud by 1Center Commerce

Posted on by Consumer Court
Name of Complainant Aryan Singh
Date of ComplaintDecember 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First they have contacted me on what’s app and then in telegram asked to recharge and gave few tasks to complaint and took all my amount. For withdraw firstly this for project damages after this is for violation after this is for taxes after that this is for large withdrawal channel slowly slowly they take […]

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Forcing to pay money

Posted on by Consumer Court
Name of Complainant Xyz
Date of ComplaintDecember 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am *ADVOCATE SWEETY PATEL* I am calling from the legal department. You taken the work froms *CLICKWAX HIRING SERVICES* you received 1200 forms and you completed your work but your accuracy is below 85% means your 1020 forms is not correct… already told you in a verification call if your 1200 forms are not […]

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Cash box line of credit application

Posted on by Consumer Court
Name of Complainant Sanjeev sharma
Date of ComplaintDecember 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have installed a application from Google play store – Cash box line of credit, after opening , they asked for upload documents for 50000 loan, then after that I have not confirmed that I need to proceed for loan further they have transferred three transaction of 2100 rupee in my account , this all […]

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Fraud and Harassment

Posted on by Consumer Court
Name of Complainant Arun kumar
Date of ComplaintDecember 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I WAS CHECKING APP FOR ELIGIBILITY BUT I HAVE NOT APPLIED FOR ANY LAON. THEY HAVE CREDITED INTO MY ACCOUNT . THEY ARE CALLING FROM NUMBER FROM PHILLIPINES, BANGLADESH ETC . TO GET RID OF THIS NUISANCE I WAS WILLING TO PAY THE AMT BUT THE UPI LINK THEY SENT IS OF SOMEONE CALLED SUPRABHAT […]

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