Complaints Regarding Cyber Crime

9376004270

Posted on by Consumer Court
Name of Complainant Nandakishore
Date of ComplaintNovember 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received a phone call from unknown numbers 9376004270 ,7851986593 Person called I’m calling from CBI Vikram Goswami inspector from Delhi one case field against on you and he demands money then I said you’re fake person I will file the complaint, and cut the call he is send police id card to my what’s […]

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The withdrawal not received in bank account but in app it’s shows successful

Posted on by Consumer Court
Name of Complainant Sahil Srivastava
Date of ComplaintNovember 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The withdrawal not received in royally rummy app. It’s shows successful 8000 in app but in my bank account the money not received. This is fraud. Please take actions against royally rummy.com The withdrawal not received in bank account but in app it’s shows successful was last modified: November 19th, 2023 by Consumer Court

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Text of complaint by Mohammed Sadiq

Posted on by Consumer Court
Name of Complainant Mohammed Sadiq
Date of ComplaintNovember 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They called themselves a company. They contact person to hire them for part time job in which a person has to review restaurant with a 5 star rating and get paid. But the situation is different they create a module of task in my case 18 task. First 5 tasks for review and 6 th […]

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Taking money

Posted on by Consumer Court
Name of Complainant Mandeep singh
Date of ComplaintNovember 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Firstly they tell me that H minimum invest is 500 then they ask to pay more and more than they have collected 150k from me and not returning Taking money was last modified: November 19th, 2023 by Consumer Court

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Scam in the name of investment

Posted on by Consumer Court
Name of Complainant Abhimanyu
Date of ComplaintNovember 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got message in telegram for bitcoin investment and 3x profit will be credited to the account. I invested 3000 and will suppose to get 10000 then they ask me to send pending charges 4999 and will get 24000 I send it too but now they are asking me to pay 8999 as gst to […]

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Related to fraud or blackmailing

Posted on by Consumer Court
Name of Complainant 9719302890
Date of ComplaintNovember 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

there is a Loan App “Hi Rupee” without anykind of verification they have transferred me Rs.1800/- and after one week they are asking for Rs.3200 ( Service tax + Government charges) they are also blackmailing that they will file me for theft under 420 and they have sent it all Related to fraud or blackmailing […]

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Pushercarnival.vip@outlok.com

Posted on by Consumer Court
Name of Complainant Hiromi sherha fukushima
Date of ComplaintNovember 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Cumpri tarefa exigido, paguei taxa do google para liberaçao do dinheiro, paguei aceleraçao da fila varias vezes e nada. Sempre modificando as regras para pagar outras exigencias. Que absurdo! Eu só quero meu dinheiro de volta. Pushercarnival.vip@outlok.com was last modified: November 19th, 2023 by Consumer Court

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Online fraud

Posted on by Consumer Court
Name of Complainant rajesh mohapatra
Date of ComplaintNovember 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I gave Rs 399(299+100—product + shipping charges)Sasta bazaar for a dress but again he asked me to send Rs124 for packing charges.But now they demand me 409+ GST for tracking charges..Plz block the Instagram account (sastha_bajar)soon.Otherwise lots of people will be suffer like me. Online fraud was last modified: November 19th, 2023 by Consumer Court

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OLA app

Posted on by Consumer Court
Name of Complainant SJ A.
Date of ComplaintNovember 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

OLA app na text ng text ng kung ano-ano at tatawagan pa daw nila mga reference ko pati FB friends ko ime-message daw nila.. Alam ko naman pong may utang ako saknila pero grabe ung interest na pinapatong nila, wala po akong choice kasi na-scam ako kaya saknila ako nag-loan ng nag-loan 😔😔 pinangtatapal ko […]

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Mpokket app sharing my data

Posted on by Consumer Court
Name of Complainant Sidrat
Date of ComplaintNovember 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have lost my wallet two months before and there were all of my documents now people from mpokket keep calling me asking me for money that I haven’t took from them and keep sharing my personal information here and there its so hectic Mpokket app sharing my data was last modified: November 19th, 2023 […]

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