Complaints Regarding Cyber Crime

Im not taken loan from lonifi

Name of Complainant Santhosh G
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

Lonifi app calling and message in whatsapp to pay, i didn’t take any loan from there, they are continuing the message and calls , please help me Im not taken loan from lonifi was last modified: December 1st, 2023 by Consumer Court

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I was scammed by an online fraud named wlusvokm.top

Name of Complainant Aswinkumar Amudhavel
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

They make a chain where they ask people for job of giving reviews for digital marketing. In my case they said they got my resume from Fiverr after that they give you task to complete and they will pay full if you complete full or will give half of your payment if you don’t follow […]

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I invested in tradecoim.com website I can’t withdrawing money they are saying your credit score is less then i paid amount after that they are saying your data was retained you have pay more after i paid then said your account balance more than 4 lakh you need give tax 70k I can’t withdrawing my money plz help

Name of Complainant Baglur
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 invested in tradecoim.com website I can’t withdrawing money they are saying your credit score is less then i paid amount after that they are saying your data was retained you have pay more after i paid then said your account balance more than 4 lakh you need give tax 70k I can’t withdrawing my […]

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Groupon company is not returning my money back

Name of Complainant Taara
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 searching for online earning jobs on Google. Then I found a website Vccircleshop. They provided me a job and asked me to invest Rs 100, so I invested Rs 100 and got Rs 200 as return. After some time he offered me another part time job and asked me to invest Rs 500 […]

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Fraud owners got the money for booking flats on rent

Name of Complainant Ayush Mishra
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

All the phone numbers that I obtained were not reachable. When I messaged them on chat the so called owners would give me an alternate number. When I contacted them they told me that I will have to pay Rs. 2000 to obtain a visiting card to see the property. I told them I will […]

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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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