Complaints Regarding Cyber Crime

Name ALIYA 9850774524 WhatsApp number

Name of Complainant ILLURI SATHIPANDU
Date of ComplaintDecember 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Name I am Aliya from GREY GROUP INDIA, HR department WhatsApp number 9850774524 Online part time job Already rasise cyber complete Given acknowledge number 30211230014390 Name ALIYA 9850774524 WhatsApp number was last modified: December 11th, 2023 by Consumer Court

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Money fraud

Name of Complainant Daman
Date of ComplaintDecember 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Deposited money in Reddy Anna but when I withdraw money of rs 5000 they denied to provide withdrawal & blocked me on WhatsApp. Also their is no response from others. Money fraud was last modified: December 11th, 2023 by Consumer Court

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Message investigate fake mobile device

Name of Complainant Sachin Kumar Mishra
Date of ComplaintDecember 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

प्रिय महोदय में आपको सूचित करना चाहता हु की कल दिनाक 8.12.2023 को मेरे नंबर 8130179376 पर Xiaomi की तरफ से मैसेज आ रहे है और में आपको बताना चाहता हु की में Xiaomi का फ़ोन या कोई और प्रोडक्ट इस्तेमाल नहीं करता आपसे निवेदन है की कृपया इसकी जांच करे यह मैसेज मेरे वीवो […]

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Lost my cash

Name of Complainant Hashim Hameed
Date of ComplaintDecember 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir, I am student,firstly he ask name, age, occupation,and say about firstly 100 investment and next he send teligram girl invited code,and chat this girl task provide me my investe amount but last she and he block me.i will trust but cheat me🙏please help Lost my cash was last modified: December 11th, 2023 by Consumer […]

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Karta loan app harassment and fraud

Name of Complainant Sandeep kaur
Date of ComplaintDecember 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

29.11.2023 karta loan app mere paas galti se install hua kisi ad ke jariye, or waha se maine 2400 ka loan apply kiya, mere paas na koi approval message aya na hi money transfer history, and after 7 days yeh mujhe harass karna shuru kar dete hai, or bolte hai ki mere contacts ko detail […]

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Amount paid for bharatpe speaker but they neglected that no order has been placed

Name of Complainant Keerthana K
Date of ComplaintDecember 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I run my own bakery at coimbatore. I have completed the kyc in bharatpe and ordered soundbox speaker paying INR 352 on Nov 20,2023. But when I asked for the delivery, the agents from the company said that the order was not placed. I even submitted the proof of my payment, but still its going […]

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Money lend app

Name of Complainant Gopal
Date of ComplaintDecember 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got insta add of money land app,i had download this app from Google,then I fill my some information then they ask for kyc after kyc they gave 1680rs in my account without any agreement, after 7 day they are blackmail to me like a i I will call to your parents and your friend,i […]

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My complaint is about telegram map mission fraud

Name of Complainant Irfan ahmad Wani
Date of ComplaintDecember 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 09th of December 2023 +1 (216) 434-6348 this whatsApp no text me on whatsApp. He told me My name is Advika and I’m Assistant HR from KICKSTARTER Company.[09/12, 1:39 pm] Kickstarter: We are hairing freelancer worker for our company… You can work from home… No need to pay any FEE. You can get above […]

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