Complaints Regarding Cyber Crime

About the money u have invested on Myntra work from home

Name of Complainant Mameh linggi
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

So I have came across a work from home job and I have paid 15000 for the 8 order n the last 1 order is for 240000 which makes me feel it’s a fraud About the money u have invested on Myntra work from home was last modified: December 1st, 2023 by Consumer Court

Read More...

Aadhar card scam

Name of Complainant Adil Faiz
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, My name is Adil Faiz. Someone used my aadhar card details to purchase a mobile phone in Mumbai using the Chola Investment Finance EMI on 02/02/2022. PT164380640223764956. The sanctioned amount was for Rs 20,353. I have my phone number registered with my Aadhar card. Now that scammer gave an alternate phone number along […]

Read More...

Atul.vip color prediction

Name of Complainant Jagesh Shriwastav
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

Sirji mera atul.vip color protection 40000 rupaye Fasa he 15 20 din ho gaye abhi tak withdraw nahi huaa Atul.vip color prediction was last modified: December 1st, 2023 by Consumer Court

Read More...

Easy money & Hero rupee

Name of Complainant Serma Murmu
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 did not installed app(easy money) , not get any loans they are sms and Haresment and pay your loan(5000R). Hero rupee app I not taken any loan they are credit amount for 7 days and says repayment 0ne time credit 3300 rupeee and I pay 6000, than & than 5400 rupeee credit, Sir, please […]

Read More...

Fraud company

Name of Complainant Vishnu surve
Date of ComplaintNovember 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Global tech Engage produce grow this company call me for interview and asked for 2000 rs after interview they said you are selected after 2 days u will get training letter.after 2 days again asked me to pay 1000 rs. Company is fraud and playing with needy jobless people’s emotions. My phone number is 8856881001 […]

Read More...

Unauthorized scam messages / No loan due through these unauthorized apps

Name of Complainant Tanya Singh
Date of ComplaintNovember 30, 2023
Name(s) of companies complained against , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am receiving messages from unknown international numbers to repay a Loan I never took. They are threatening me and forcing to download and app through a link which could be spyware and are saying things like your emergency contacts would be connected by us and your parents will suffer. I need and urgent solution […]

Read More...

Switcate.com running under the name of coinswitch

Name of Complainant Shankar
Date of ComplaintNovember 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got message from a lady in WhatsApp and then connected me in telegram app. Told to review restaurant as each review cost + bonus . After finishing this task asked me to invest 1k and then 2k. I got these simple amount in return with profit and bonus. The next day she asked me […]

Read More...

State Bank of India [SBI] — fi txn @csp outlet

Name of Complainant Saptarshi Samanta
Date of ComplaintNovember 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir/Madam, I’m Saptarshi, my father is “Kalipada Samanata” (SBI ACCOUNT NO -20009937068), PHONE NO:9932650664,drkalipada@gmail.com – currently busy in Cancer detection & treatment at Mumbai Tata Memorial. So, I am launching a complaint on behalf of him. On 25/11/2023 & 20/11/2023 date Rs. 10000/- each time was deducted from my father’s SBI account and the […]

Read More...

Regarding 5k transfer in view of becoming rich

Name of Complainant Amardeep
Date of ComplaintNovember 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I transfer 5k rupees to an account which was with the name fo Mohit as manager for suraj Sharma as he said. I transfer money on this belief that sadguru self promote them then there will be some thing different but I found its fake when they demand for another 22k as commission (13%). Regarding […]

Read More...