Complaints Regarding Cyber Crime

Fraud got money from me telling that he will give me team

Name of Complainant Anupama
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 Sir. On 29th and 30th a fraud told that I have got 1st prize. I believed it as I don’t have a job right now and I’m in need of money. I gave 11999 to the number 6005168726. Please help me get my money back. Fraud got money from me telling that he will […]

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Fraud

Name of Complainant Subhajit Samanta
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

I was told that if I pay 1000 rupees they will refund me 1300 rupees. But they didn’t give me my money back. My money is invested in a company’s website. But money cannot be withdrawn from that website Fraud was last modified: December 1st, 2023 by Consumer Court

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Fraud charges on simpl pay app

Name of Complainant Puja Kumari
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

Someone did an ivr call stating there is pshing attempt happening for my account and I need to press few numbers to block it when I did it, I got bombarded with so many otps on my device from multiple applications and using blinkit I got charged for 6800 rs. I am attaching the address […]

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Fraud

Name of Complainant Parth
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

I had ordered a product worth Rs3999 from KICKSKAART, claiming they have branded products. They sent cheap quality local shoes in place of that. Refused to reply and aren’t answering anymore. WRONG PRODUCT was last Fraud was last modified: December 1st, 2023 by Consumer Court

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Cyber crime

Name of Complainant Sukhmeet Singh
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

Ye telegram pe channal banake kuch companies ki rating kara rahe the… Tasks se related tha… Task karne the… 5th task me 1000 rupeee transfer karne ka 1300 diya…. Fir 10th task me 3000 mang k 3900 dene ko bola…. 3900 na dene k bad 1 baar or 3000 lagane ko bola…. Dobara karne par […]

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Coins7. net financial crime group

Name of Complainant Nagharaaj
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

Initially they are inviting in watsup as additional income job, later communication and daily task through telegram, my small savings amount of12 lakhs got locked in there system, they are demanding 25 Lakhs more to refund 12 Lakhs, please identify this group and do the needful Coins7. net financial crime group was last modified: December […]

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Changed amount

Name of Complainant Sushil sudhakaran nair
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

Shine agent Akansha ask me to pay 10 rs to start the service and changed me 1,00,000.8rs today nov 30 2023. This is such a fraudlent company I am middle class man and i cannot pay the amount. In the name of employment they are just playing. Changed amount was last modified: December 1st, 2023 […]

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Blackmailing to pay 7100 for freelancer job

Name of Complainant Adyasha Sahoo
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

I signed up for a company to work as a freelancer to earn some money for being a student. So then I signed an agreement for the same. And I completed my work and submitted it and now a fake lawyer is contacting me to pay 7100. Blackmailing to pay 7100 for freelancer job was […]

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