Complaints Regarding Cyber Crime

My account hacked

Name of Complainant Raunak
Date of ComplaintDecember 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir someone hacked my account withdrawal my all moneyand i am playing lulumalls colour prdection game. Someone log in my id and played from my id. Somebody has withdraw 9908rs from my lulumall id My account hacked was last modified: December 22nd, 2023 by Consumer Court

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Money looting in Locanto website

Name of Complainant Vicky
Date of ComplaintDecember 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Locanto website provide fake escort service as in India it’s illegal, where it’s illegal there more money looting happening. Agent asking to pay initially with small, finally it lead to large amount. Then promise to provide refund but it all fake promises. Please kindly stop advertising escort services on Locanto web or stop this Locanto […]

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Is this online trading she call me and I am totally believe her is this my total mistake my self

Name of Complainant KUMBA VENKATESH
Date of ComplaintDecember 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

COIN DCX IS FULL FRAUD AND SCAMS MY AMOUNT IS FREEZE IN ANOTHER PERSON Is this online trading she call me and I am totally believe her is this my total mistake my self was last modified: December 22nd, 2023 by Consumer Court

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Instragram page se dress liye the wo aaya v nhi aur paise v nhi de rhe

Name of Complainant Khushi
Date of ComplaintDecember 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Instragram page se maine ek dress book kiya tha aur wo prepaid tha to maine kr diya uske baad wo I’d deactivate ho gya…but hopefully bio me WhatsApp no. V tha to maine contact kiya to waha baad hua..to bola ki aajayega 199 air dene honge state token lg rha h…to.maine wo v kr diya…to […]

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I invested some amount to OLEM agriculture, they stolen my money

Name of Complainant Selvaraju
Date of ComplaintDecember 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I invested 10k in Olem agriculture app, then they suddenly locked the account and they said to purchase some product to activate the account.after that again they said if need to withdraw money , need to purchase some other membership card. After purchased everything also am not able to withdraw any amount. More than 100 […]

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I have not taken any loan from vivriticap still it is showing in my cibil

Name of Complainant Ayush kumar
Date of ComplaintDecember 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Vivriticap is showing in my cibil as a personal.loan . I have never taken any loan from them neither used their platform please remove this from my cibil report I have not taken any loan from vivriticap still it is showing in my cibil was last modified: December 22nd, 2023 by Consumer Court

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Groupon mall tells that in 100 rs you will get 220 rs profit but it gives continuosly give orders of higher money so we can’t withdraw until work is done

Name of Complainant Manohar
Date of ComplaintDecember 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I searched for part time job on Google, then I got this website Named Groupon mall , first I earned 240 rs on first day by using just 100 rs to complete a task, second day I do some task again and earn some money,but today all my money hot frozen in that website and […]

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getting multiple OTPs and calls

Name of Complainant tarun bhatia
Date of ComplaintDecember 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a call from a number and post that i am getting multiple OTPs in text messages and calls from different websites. the number was – 8657582607 getting multiple OTPs and calls was last modified: December 22nd, 2023 by Consumer Court

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Fraud transaction

Name of Complainant Rahul batra
Date of ComplaintDecember 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Fraud trasactions on swiggy from lazypay wallet 1)- 03/12/23 03:01 TXN390520640 7180/- 2)- 03/12/23. 03:03 TXN390521081 5362/- 3)- 03/12/23. 03:03 TXN390521360 5362/- 4)- 03/12/23. 03:04 TXN390521595 5362/- 5)- 03/12/23 03:05 TXN390521877 5362/- 6)- 03/12/23 03:06 TXN390522159 5362/- I already filed in cyber crime 22512230017891 acknowledgement no. Fraud transaction was last modified: December 22nd, 2023 by […]

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