Complaints Regarding Cyber Crime

Evgo Earning app Scam

Name of Complainant Rahul Suresh
Date of ComplaintDecember 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This Evgo app was running 4 months many people made a income by using this earning app.Intially they told to invest on less expensive equipments for rental and they also returned amount to our bank account which was in our evgo wallet ,later they released expensive equipments and promised us for high returns but last […]

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EARCPL FRAUD

Name of Complainant Harish Gariya
Date of ComplaintDecember 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

One of loan name of EARCPL showing on my cibil socre which i had never applied or took..this is the fraud ,total outstanding amonut sowing rs – 1,88615 EARCPL FRAUD was last modified: December 17th, 2023 by Consumer Court

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Cyber Crime by Symbii.com amount Rs. 631000

Name of Complainant Majid Jahangir Qureshi
Date of ComplaintDecember 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was defrauded by Symbiis cosmetic shop online order business, on 29 Nov 2023, The initial deposit is what we use to track a granted order in his online ID, at order no 14 deposited 631000 to track 15 given orders online with a commission reward counted for me, reaching 15 order, it was requested […]

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Scam sir,

Name of Complainant V ajay
Date of ComplaintDecember 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir before I am adding withdrawal money sir all time complicated but last back 15000 withdrawal sir withdrawal success showing money not credit asking no response sir, so many peoples scamed sir pls help me, in telegram supporrting sir this time that guy no response sir fraud sir telegram member also @NANICHOWDARYY Scam sir, was […]

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Bitcoin scam

Name of Complainant PRASAD.J
Date of ComplaintDecember 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Coindcv and m.coindmy.com Indian government unauthorised crypto currency platform and he giving details are fake money transfer all fake. No UPI transfer in Bitcoin platform PLEASE BE CAREFUL MY BROTHER AND SISTERS AND I UPLOAD MY PHOTO AND MY PANCARD. Bitcoin scam was last modified: December 17th, 2023 by Consumer Court

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Fraud

Name of Complainant Divya T
Date of ComplaintDecember 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sona agarawal told your money is double so me also paid 10000 and after she aske 21k commission after your amount withdrawal but no money credited to my account. She is big fraud. Please take action and please refund my amount from her Fraud was last modified: December 17th, 2023 by Consumer Court

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Money credited from windmill money

Name of Complainant Thomas Kasan
Date of ComplaintDecember 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This app give me money first time when I applied for one loan after repayment the money , suddenly they credited another loans from different account to my account , I didn’t applied for new loan and they credited amount . So please lodge a file and take the credited amount Money credited from windmill […]

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Fraud by Instakart services pvt Ltd for ekart logistics franchise

Name of Complainant KRISHNAPADA SWARNAKAR
Date of ComplaintDecember 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Respected Sir, I am Mr.KRISHNAPADA With reference to above subject 15 days ago i had received a call to open franchise of Ekart logistic to deliver courier etc. after one day I got email from contact@instakartlogistics.com and they also called me on my mobile to fill form and send it back. After some days they […]

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