Complaints Regarding Cyber Crime

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Letter about scratch and win

Name of Complainant ..
Date of ComplaintDecember 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received a post from meesho claiming that I won 950000 rs. And claimed us to send money. Kindly take action against these frauds. Letter about scratch and win was last modified: February 11th, 2025 by Consumer Court

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It is regarding about Axio capital float finance

Name of Complainant Supriya Sanjay Bhondve
Date of ComplaintDecember 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This company is totally fraud they said me to pay 893 rupees charges of Amazon pay later but litterally I am not eligible for Amazon pay later how can they charge me Amazon pay later is also deny that no pending amount is remaining from your side still they harrassing me right now my credit […]

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Investment

Name of Complainant Navjot kumari
Date of ComplaintDecember 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sona Agarwal money coach on telegram, Instagram is a fraud person and she told that I will double your money in 4 hours and after investing money she sent me a screenshot of winning money 159000 and withdraw commission is 15% and said that 23000 and after that your money will be in your account […]

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Investment

Name of Complainant Navjot kumari
Date of ComplaintDecember 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received a message on telegram from person and they offered part time job with task complete and withdraw money. Two days it’s working and I was withdraw money but after that they give me vip tasks and demand 40000, 56000, 147000 and 500000 and they said you have to complete it and then you […]

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I was add money in Daman Game

Name of Complainant Dishant Shukla
Date of ComplaintDecember 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was Today Add my Money in My Daman Game I’d Amount was 10001 It’s not Received & being fraud with me I was add money in Daman Game was last modified: December 2nd, 2023 by Consumer Court

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I have placed an order of rs 1038 , did not any update, customer care not reachable.. Is it a scam website, refund my money

Name of Complainant Ravina
Date of ComplaintDecember 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have placed an order of rs 1038..mujhe abhi tak koi bhi update nhi mila hai… Kya ye scam website hai.. Plz refund my valuable money.. Plz.. Plz call me.. Plz consider my complain.. For 1038rs is a lot… M a working person.. I have placed an order of rs 1038 , did not any […]

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I got scammed by Unocoin.vip

Name of Complainant Prekshith R
Date of ComplaintDecember 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They were asked me to may 6800rs..then they told me i have one additional task..had to pay 40000rs to recover.but after paying they tols me you have won the bonous .so you will get 137900 in your account..but i had to pay 30000rs to reactivate my account..now they are not responding. I got scammed by […]

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Hero rupee fraud

Name of Complainant Dayanabenci
Date of ComplaintDecember 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had taken loan from hero rupee app and I repay it on time after that I had deleted the app from my phone Again they transfer the money to my account without my concent and they are harrasing me that they will start calling to my contact list and they upload my photos What […]

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