Complaints Regarding Cyber Crime

Blackmailing to pay amount

Posted on by Consumer Court
Name of Complainant Abhay krishna
Date of ComplaintNovember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

One day i got a message in my wats app asking wether i am interested in joining a free online programme course for part time job (work from home using phone) and claimed that the course is completely free and asked my aadhar and selfi for registration purpose and when my selfie was not working […]

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Blackmailing

Posted on by Consumer Court
Name of Complainant Krishna
Date of ComplaintNovember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had received a loan amount of 3200 and they said pay amount of 1225 and close the loan I agreed and paid the amount then after 7days he again message me and pay 1800 and close the loan I told him already u closed the loan then y did u ask me again then […]

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Bitcoin Trading in the name of Bitcoin ( Swiccatch.com)

Posted on by Consumer Court
Name of Complainant Neha
Date of ComplaintNovember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Pls take step against swiccatch.com they are doing fram in the name of Bitcoin which creates bad image of cryptocurrency. Pls return our amount. Bhagwan kare Jo paise yeah khaa raha hai logo se yeah barabad ho jaaye. Kisi ki kamai ka Paisa kaise khaa jaata hai network bana rakha hai chhorro mai Bitcoin Trading […]

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AWW GIFTS FRAUD

Posted on by Consumer Court
Name of Complainant PAYAL
Date of ComplaintNovember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I HAVE PLACED AN ORDER WITH AWW GIFTS LAST YEAR IN NOVEMBER 2022 ON INSTAGRAM AND FOUND ITS A FRAUD. BUT TILL TODAY WHEN I SCROLL INSTAGRAM THIS AWW GIFTS FRAUDSTER STILL UPLOADS PICTURES AND PUTS STORIES ON INSTAGRAM. KINDLY TAKE SOME ACTION AGAINST THIS AWW GIFTS GUY OTHERWISE HE WILL KEEP CHEATING PEOPLE OPENLY. […]

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About Groupon company

Posted on by Consumer Court
Name of Complainant Sushma
Date of ComplaintNovember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They are asking me to afford a lot but I can’t. Need my deposited amount atleast. Because of this I’m literally going to the depression even I may do something to me. I deposited upto 35000 About Groupon company was last modified: November 29th, 2023 by Consumer Court

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About Alizeh collective fraud scam products and they earn money by selling their products and later on don’t delivered and contact us.

Posted on by Consumer Court
Name of Complainant Sanjiv kumar
Date of ComplaintNovember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They make fake genuine Instagram profile to sell their products and when i contact him and talked about product price and i ordered a saree of rupees 1899. He send me UPI id to scan and pay through online mode…i paid and they said they will deliver my product within 4-7 days and i ask […]

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3500 withdrawal not given by parimatch after 13 days has passed,Not given my withdrawal even after completing 13 days

Posted on by Consumer Court
Name of Complainant Nityanand Mahale
Date of ComplaintNovember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My withdrawal of 3500 is still pending since 14 November 2023.I withdrawn 3500 from parimatch bu after completing ⁵ business days also my withdrawal is still pending.I sent request to customer service of parimatch via parimatch chat support,but after providing my bank account statement and wait for more than 12 to 13 days still my […]

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फर्जी लोन ऐप के बारे मे ( Hero Rupee Loan App )

Posted on by Consumer Court
Name of Complainant Preetam Lohar
Date of ComplaintNovember 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

मेने हीरो रुपया ऐप के नाम से एक ऐप डाउनलोड किया था या लॉगिन करके रजिस्टर किया था अपने कुछ डॉक्यूमेंट डाले थे उसके खराब मेने वो ऐप नहीं चलाया या ना ही उस ऐप से लोन लिया लेकिन अब उनका एक एजेंट मुजे कॉल क्रके बोल रहा है कि अपना लोन लिया है चुकाने […]

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Wildmill money loan app

Posted on by Consumer Court
Name of Complainant Saurabh sahani
Date of ComplaintNovember 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Maine loan ke liye apply nhi kiya tha apne aap loan mere account me credit ho gya Maine costumer service per bat Kiya to unnone loan ka pura paisa liya hmse or abhi bhi loan bharne ke liye bol rhe h Wildmill money loan app was last modified: November 25th, 2023 by Consumer Court

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