Complaints Regarding Cyber Crime

Financial Fraud

Posted on by Consumer Court
Name of Complainant Neeraj Negi
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

One central commerce asked me to deposit more money to complete the online placing order task and they blocked my money from withdrawing. They alway say to complete the task and withdraw even though it’s my money which is around 25000. Financial Fraud was last modified: December 2nd, 2023 by Consumer Court

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Fake product delivered

Posted on by Consumer Court
Name of Complainant Virendra Gupta
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 ordered projector lamp from smartdukkan.com, ads running on Instagram and they have delivered fake product, there is no chanel to as for refund, My order ID is DUKOFF692095214. Fake product delivered was last modified: December 2nd, 2023 by Consumer Court

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Cyber fraud

Posted on by Consumer Court
Name of Complainant Umang chaudhary
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

On name of red cube digital media pvt. Ltd. They asked to purchase plan and invest, and i was dumb enough at that time that they cheated me with 25000. +1 (581) 297-6589 – with this number they connected me via WhatsApp @Eddie236 (Task Teacher-Bharat) this is on telegram Coin Google Map-888. This is also […]

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Cheating

Posted on by Consumer Court
Name of Complainant Sangeetha
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

Hi The loan app named windmill transferred 2700 to my account and asks to repay 4500.I have called and asked them they ask to resend 2700 so that they will close the loan. So i have sent 2700.Still they didn’t closed the loan and blocked my call. Please help me to get my money back. […]

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Fraud investment or recharge

Posted on by Consumer Court
Name of Complainant Pankaj vaish
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

He say recharge 1k u will get bonus of 1k i recharge he give me 1200 in app but it was not withdrawning then he said 1k plan is over u have to recharge of 2k more i didn’t did this and he get my all money please help me to give my 1000 rs […]

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Cybercrime investment in Bitcoin

Posted on by Consumer Court
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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