Complaints Regarding Cyber Crime

Karta loan scam

Name of Complainant Atul
Date of ComplaintDecember 23, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They are continuously messaging me on whats and givig scam calls from international numbers. I haven’t taken anything from them they are trying to blackmail me for money they are messaging me they will reach out to my contact and viral my image please help me out and shut down these apps and get these […]

Read More...

I received unwanted money in my account 1600 Rs from Gaanvika Enterprise

Name of Complainant NIHAL KHAN
Date of ComplaintDecember 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received 1600 Rs from Gaanvika Enterprise suddenly, I was apply for loan from Cash box bt didn’t complete any kind of kyx or didn’t accept any loan or agreement even I deleted that app nd clear data by after sometime I got funds without any acceptance I received unwanted money in my account 1600 […]

Read More...

Getting Fraudulent Messages from AB-AIRBNK

Name of Complainant Kajol Aikat
Date of ComplaintDecember 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi, I have received 2 transaction messages from AB-AIRBNK (from Airtel Payments Bank) today (23/12/23) around 02:00 PM. The first message was of a balance enquiry and second was of a transaction of INR ₹5000. Neither of these has been done by me and I think this is a case of phishing. Please take necessary […]

Read More...

get 200000 rupees from me

Name of Complainant Swarnendu Mondal
Date of ComplaintDecember 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

dear sir , a fraud man is take from me rupees 200000 and he and or his company promise to give rupees 2500000 but when I know it is then fraud the lottery number is 0088 &/ 0099 . get 200000 rupees from me was last modified: December 23rd, 2023 by Consumer Court

Read More...

Fraud in name of online earning

Name of Complainant Saksham Shrivastava
Date of ComplaintDecember 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

One Central Commerce is an absolute fraud….I got cheated for Rs 28000 . They assign you a task everytime with a certain no of product orders to be performed .An order can have 1-6 items….when you successfully keep recharging for the payment of the items….there prices keeps growing more and more….while completing these orders the […]

Read More...

Fraud in installation

Name of Complainant Nitin Rane
Date of ComplaintDecember 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Bharti infratel tower installation https://Www.bhartiinfrateltower.co.in Bharti infratel n i Bhalchandra made n agreement of tower installation in devgad company asked for surety amount Rs 2750/- i made the payment than all the documents were submitted than they asked for clu n nec paper which I was not having so company have agents who makes this […]

Read More...

Fraud

Name of Complainant Tannu Nagpal
Date of ComplaintDecember 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I came across nobex marketing on 26 november 2023, and they registered me after a payment of 19900 on the plan 2 on their website. I sent them an email of the same and after an hour i received my work but now when i have submitted the work it has been 6 days still […]

Read More...