Complaints Regarding Cyber Crime

Fraud about emerald mall prediction josefina

Posted on by Consumer Court
Name of Complainant Aakansha verma
Date of ComplaintNovember 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They scammed my 3000 rupees first Josefina talked me so sweetly and nicely to deposit the money and then they started giving small money and afterwards they scammed my money if I joined no one and firstly she said you will get the money and after she blocked my id and scammed Fraud about emerald […]

Read More...

Formal complaint regarding unjust monetary demand

Posted on by Consumer Court
Name of Complainant Samima yeasmin
Date of ComplaintNovember 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Subject: Urgent Complaint: Unethical Practices and Harassment by learnnearn.info Dear Cybercrime Department, I hope this message finds you well. I am writing to bring to your attention a matter of great concern regarding the conduct of learnnearn.info, which has raised serious apprehensions about the potential misuse of personal information and threats of legal action. Several […]

Read More...

Flipcart official

Posted on by Consumer Court
Name of Complainant Flipcart official
Date of ComplaintNovember 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am a house wife looking for a work from home jobs in Facebook then I saw a work from home offer in flip cart first that person told me that to make a payment of ra 300 and you can withdraw 750 rs I did the payment then he transfer me to another group […]

Read More...

Flexible data entry

Posted on by Consumer Court
Name of Complainant Kushbu
Date of ComplaintNovember 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They first offer you data entry online work from home then take one agreement form which was signed by me and then sent me a 500 resumes to complete in 5 days after 5 days they threaten case for not done work to pay 8000and then they threaten me for my resignation to pay 5000 […]

Read More...

Financial Fraud

Posted on by Consumer Court
Name of Complainant Pratyush Kumar Singh
Date of ComplaintNovember 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There was a Channel on my Telegram name: Vijay Bitcoin Trading Share Market Money Doubling. Where he has various Slots to triple money like 3k- 10k 5k- 15k 10-30k In which I invested in 3k but soon after 30min of investing he messaged me sir slot is Full please pay 8k you will get 24k […]

Read More...

Fastwin Online Games Withdrawal

Posted on by Consumer Court
Name of Complainant Fastwin User
Date of ComplaintNovember 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had raised a Withdrawal of Rs. 9,900.00 on 14th November, 2023. The withdrawal showed “Complete” but the amount never got credited to my account. I tried and took all possible measures available to log complaints on Fastwin Channels, but am still to get any revert, nor has my money been credited into my account. […]

Read More...

FAKE LOAN RECOVERY AND PHONE HACKED

Posted on by Consumer Court
Name of Complainant SHEFA YASMIN
Date of ComplaintNovember 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They hacked and phone all gallery..and abusing me..and made nude photo..i also have their voice recording..banned them in india..They fircing me to pay ammount… FAKE LOAN RECOVERY AND PHONE HACKED was last modified: November 23rd, 2023 by Consumer Court

Read More...

Easy loan Threatening message

Posted on by Consumer Court
Name of Complainant Varsha Pandita
Date of ComplaintNovember 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Asking for repayment of loan that even I haven’t taken When I login their app showed my account having repayment of 4500 And loan taken on 16 Nov Easy loan Threatening message was last modified: November 23rd, 2023 by Consumer Court

Read More...

Demanding money for online product purchase , online fraud( 7099202723)

Posted on by Consumer Court
Name of Complainant Chinnari
Date of ComplaintNovember 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

We have ordered some dress costing 599 , we have ordered through sastaa bazaar , from Instagram page as we sent 599 for the order again he askes to send 599 for which again he is demanding 1060 for delivering the order , we have strictly said him to refund our amount , but he […]

Read More...