Complaints Regarding Cyber Crime

UNAUTHORISED TRANSFER OF LESS AMOUNT TO THE ACCOUNT

Name of Complainant Shailesh bheda
Date of ComplaintNovember 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The concerned app has made a unauthorised transfer of very less amount to my account and.now.on their app they are showing a repayment of too high amount leading to my suicide,help UNAUTHORISED TRANSFER OF LESS AMOUNT TO THE ACCOUNT was last modified: November 21st, 2023 by Consumer Court

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This is The fraud company

Name of Complainant Ankush
Date of ComplaintNovember 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 9-8-23, Received Telegram message from Ms. Sania and during conversation said they are looking for people who can help them by giving ratings and reviews to increase popularity of hotels and you will get paid for doing the task. The job is to give ratings for 30 hotels in a set and 3 sets […]

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Telegram scam

Name of Complainant Sai manoj
Date of ComplaintNovember 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Firstly I applied for the remote jobs and in telegram one person contacted me for job , they gave some flight detail applicants to submit after that we withdraw the money , after withdraw they started the game of recharge u r account u will get commission, on that , after paying 5k they gave […]

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Telegram online fraud

Name of Complainant Mohammed sharukh
Date of ComplaintNovember 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

In the telegram some people of group handling online trade like Bitcoin etc so people are more connected to what they give after some explanation they ask to prepaid first then they not respond and I ask for with draw they blocked me….. Telegram online fraud was last modified: November 21st, 2023 by Consumer Court

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Switcate.com

Name of Complainant Neha Mehta
Date of ComplaintNovember 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Day before yesterday I have whats app chat in the number 7054969978 tell his name Radhika Sharma told me the rating task and earning money like part time job. SHe told me to give the stars in google map and earning money. I believed her and then yesterday he linked me through telegram their official […]

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Sent wrong parcel..

Name of Complainant Abhilasha Rajput
Date of ComplaintNovember 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They sent me wrong one. I purchased for Cargo pants but they sent a used denim jeans and the delivery guy refused to return it Sent wrong parcel.. was last modified: November 21st, 2023 by Consumer Court

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I have downloaded a Jhandi Munda King (JOJO Game Technology Co., Ltd.localrummygame.com). I have deposited Rs 10000 from my Bank Ac but it was not reflected and credited on the gaming AC. Despite several efforts with it’s Customer service, my complaint has not been resolved. This frustration has even led to lost of more money with hope of recovering the money. I kept the app resulting playing again and again.

Name of Complainant Laishram Roshan Singh
Date of ComplaintNovember 21, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have downloaded a Jhandi Munda King (JOJO Game Technology Co., Ltd.localrummygame.com). I have deposited Rs 10000 from my Bank Ac but it was not reflected and credited on the gaming AC (Record ID 43626818). First on November 14, 2023 at 0827hrs Rs 5000 debited from my Ac through UPI but it was not credited […]

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Slice app is harassing me for not paying the loan

Name of Complainant Thunga Nithin yadav
Date of ComplaintNovember 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had taken a loan about 15000 in slice and one month i delayed the payment and they are taking misbehaving and telling that we will visit house like that I had no idea about the company policies kindly take any action about this company and message like this type in WhatsApp Hello slice user, […]

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