Complaints Regarding Cyber Crime

Unwanted money received form gaanvika enterprises without my knowledge and now they blackmailing me

Posted on by Consumer Court
Name of Complainant Nilesh Bhavnani
Date of ComplaintDecember 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

14 th December 2023 from gaanvika enterprises credit rs 1680/- without my knowledge and now on 19 December 2023 they blackmailing me to refund 2800/- rs they call me and messaging me on WhatsApp for loan I have not taken any loan from any app they message me link of success app and videos how […]

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Unauthorised deduction

Posted on by Consumer Court
Name of Complainant Kavya Gupta
Date of ComplaintDecember 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi, pls note 1499 have been deducted from my bank account Amazon India Cybs Si on 19th December and wasn’t done by me Pls provide further details on this Unauthorised deduction was last modified: December 20th, 2023 by Consumer Court

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un concerned trnsction in bank acc without loan applied

Posted on by Consumer Court
Name of Complainant chintan ramaiya
Date of ComplaintDecember 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

didnt apply any loan on wild money app though got unconcerned trnsction in my acc now threatend from different numbers and hackng my wsap contacts also un concerned trnsction in bank acc without loan applied was last modified: December 20th, 2023 by Consumer Court

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Through WhatsApp and telegram money fraud

Posted on by Consumer Court
Name of Complainant Riya
Date of ComplaintDecember 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got message on WhatsApp I am kajal HR Assistant from DDB India Pvt Ltd Our company is offering a freelancing. You can do it anytime, anywhere, just by using google map in your leisure time, I know you might have a job now. But anyone can do this job (work from home) We will […]

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They cheated me

Posted on by Consumer Court
Name of Complainant Dhananjay Kumar
Date of ComplaintDecember 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a message on WhatsApp from pay you Rs 210 for demo Review on tasks every day, You can get 3,340 r reward of 5,000 rupees. simple wri task each task they given money rs task then 70 rs for 4to 6 task Then t money task for 1000 then they give 70rs each […]

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Telegram prepaid task Crypto

Posted on by Consumer Court
Name of Complainant Sumit Kumar
Date of ComplaintDecember 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My self sumit Kumar I am also cheated by the NIELIT (bitcoin) with huge amount of money . First one lady contacted me through WhatsApp . Her name HR Ragini +555196692647 When I asked her give your identity she post one false identity in WhatsApp enclosed for your action & she told me can u […]

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Scam insta page everything_under_1k

Posted on by Consumer Court
Name of Complainant Bhanupriya
Date of ComplaintDecember 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have ordered a feeding kurti from an instagram page called everything_under_1k and paid Rs. 1238 on Oct 26,2023 through online as requested. But till now I haven’t received the product and no response from the seller. I have all the proof of payment. Kindly help me to get my money back. Scam insta page […]

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Richa holding scam

Posted on by Consumer Court
Name of Complainant Babu s
Date of ComplaintDecember 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi ,I didn’t taken any loan fro this Richa holding loan company ,but but pending showing ,kindly check this and clear ,thanks… Richa holding scam was last modified: December 20th, 2023 by Consumer Court

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Demanding money from learn and earn

Posted on by Consumer Court
Name of Complainant TH
Date of ComplaintDecember 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Got a message regarding the Part time job to earn money. Asked me to register & said its free. After registering, they are demanding to pay money. Saying that legal actions will be taken if money is not paid. They did not tell anything before registering. Need your assistance Demanding money from learn and earn […]

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