Complaints Regarding Cyber Crime

Cybercrime investment in Bitcoin

Name of Complainant Priti 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 found a telegram channel on Instagram. I joined that Channel and saw people were making profits but I’m sure that was all fake..I texted them on WhatsApp that I want to invest money I made the minimum investment of 3k but when after investment they said that my payment went on pending and now […]

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Complaint against karta loan for fraud loan payment

Name of Complainant Bell Rajan
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

sir I paid last emi in karta loan but its automatically shows you will automatically apply for the loan but I m not apply the loan again Complaint against karta loan for fraud loan payment was last modified: December 2nd, 2023 by Consumer Court

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Amazon mini mall

Name of Complainant Ekta
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 saw the opening on instagram for amazon mini mall …I entered through a link …after some conversation they assigned me a leader and gave me some task to complete ..I had to recharge my account to complete my tasks..after few steps the amount require start increasing and now they are asking me to give […]

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about wrong defective product

Name of Complainant lenin g baishya
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 ordered 3 shirts but they gave me 3 used and torn shirts instead..i want it to be exchanged or refund my money back about wrong defective product was last modified: December 2nd, 2023 by Consumer Court

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Cyber crime

Name of Complainant Angelina
Date of ComplaintDecember 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A man under the pretext of being an army officer contacted me from urban pro stating he wanted tutions for 2 of his daughters and demanded to pay advance through upi using shapeshit logistics name as their account name. Cyber crime was last modified: December 1st, 2023 by Consumer Court

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Windmill App

Name of Complainant Bunty Biswas
Date of ComplaintDecember 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi Team Post clicking on the above application link without any clicking any apply button they have started crediting me money ….Rs 2700 not sure why …..can you please look into this viral app immediately and take action accordingly on high priority …. Windmill App was last modified: December 1st, 2023 by Consumer Court

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