Complaints Regarding Cyber Crime

Taking money

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

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

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

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

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

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

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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jio mart cybs mumbai

Name of Complainant konduri.srikanth
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

my icici credit card 19,495/- amount debited to jio mart cybs mumbai without telling otp please take my complaint and check the complaint jio mart cybs mumbai was last modified: November 19th, 2023 by Consumer Court

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I have received wrong product my order number STG16NOV2912

Name of Complainant Anuj 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

PAID 900 RUPESS FOR 2 Men cargo pants… But today i have received wrong and torn products from brand-fusion-co.myshopify.com Law must take strict action against this website and make them pay our money back I have received wrong product my order number STG16NOV2912 was last modified: November 19th, 2023 by Consumer Court

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