Complaints Regarding Cyber Crime

Bora band exchange scam

Name of Complainant Satyendra kumar prajapati
Date of ComplaintDecember 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Bora band made a scam of crypto trading and I lost rupees 2 lacs. They are fraud. Bora band exchange scam was last modified: December 15th, 2023 by Consumer Court

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Received a call from naukari.com to pay the penalty of 58000

Name of Complainant Patel Nirali
Date of ComplaintDecember 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received a call from naukari.com as a spam to pay the penalty of 58000 for not applying and not receiving the offer from the naukri and told that to suspend the account for 7 years. Here is the exact message they have send and mobile no. Mobile no.: +917835886795 Received message: Your Profile, forward […]

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Received a call from 98118 77915 hurling abuses to my sister for somone else taking loan

Name of Complainant R Sravani
Date of ComplaintDecember 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Received a call from 98118 77915 and started abusing my sister for some unknown person taking loan on Easy Loan app Received a call from 98118 77915 hurling abuses to my sister for somone else taking loan was last modified: December 15th, 2023 by Consumer Court

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Online scam

Name of Complainant Sanjana Maity
Date of ComplaintDecember 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

An Instagram account named digital.career553 posted that they are giving data entry when I contact them they asked for 80rs and said I don’t have to pay anymore. After I gave 80rs they asked me to contact in whatsapp and started asking for money. Online scam was last modified: December 15th, 2023 by Consumer Court

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Online job fraud transaction

Name of Complainant Madhubala S
Date of ComplaintDecember 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received request for online job from a person called pushpa in telegram.. she told to join one basic group on day 1 and the task to click the link like the videos and take a screenshot and then share them to the group to get your commission.. total 20 task first day i earned […]

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online Fraud

Name of Complainant sneha
Date of ComplaintDecember 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The company had called through Mobile and said there is some form data filling work for number of forms in particular given date . But no official mails sent . And after some days now sending FIR Complaints again my name with my details and asking me to send fine amount of 3000 to 20000 […]

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New scam using name of Flipkart on facebook

Name of Complainant Kiran Hire
Date of ComplaintDecember 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’ve found new scam going on facebook that is using the name of Flipkart, Please note that and take nessesary actions. This is just to let you know. New scam using name of Flipkart on facebook was last modified: December 15th, 2023 by Consumer Court

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Money doubling

Name of Complainant Rajapandian
Date of ComplaintDecember 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They are message on telegram and making more money in low investment to.. On name of Amazon…. He give some task and finished the task its receiving the some money… And task value is high again and again… So i have tell stop the process and return my amount…. The opposition side says it not […]

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money credited without any concern

Name of Complainant chintan jitendra bhai ramaiya
Date of ComplaintDecember 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

downloaded wild money app and aftr some time some money credited from ganvika entrprises dont know how it happened money credited without any concern was last modified: December 15th, 2023 by Consumer Court

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