Complaints Regarding Cyber Crime

Fraud in the name of stock market return

Name of Complainant Manas khataniar
Date of ComplaintNovember 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There is this guy on telegram and what’s aap known as Mr. Scalper. Asked me to pay 5000 to get returns of 25000 from stock market. Till now total 22000 I have given him. And still he is asking me for 11200 in the name of letting charges. No money is given to me by […]

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Fraud guy collecting money pretending to be the agent of Indian Army courier parcel Department

Name of Complainant Atanu Poria
Date of ComplaintNovember 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am the victim. A guy named santosh kumar who claimed that he is CISF officer and he wanted to sell few items because of his transfer. I was willing to buy a few items. He told me that the items will be delivered through Indian Army courier parcel Department. He asked for money and […]

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Fraud Application

Name of Complainant Mohit sanjay singh
Date of ComplaintNovember 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have download the application from telegram link and I feel greedy and I deposit the 2000 in that application and I won 55,000 in that game and I withdrawal that money in my bank account but it won’t come in my account I have done withdrawal 24 hrs ago, So I need my money […]

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Fake,offers as e commerce,but money took and no further respo

Name of Complainant marri janakiramanareddy
Date of ComplaintNovember 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On DTD 11/11/2023 I have paid rs 475 twice toOPENCHO account debited and no further response Fake,offers as e commerce,but money took and no further respo was last modified: November 18th, 2023 by Consumer Court

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Fake Loan Cyber Fraud

Name of Complainant Muzmilkhan Pathan
Date of ComplaintNovember 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have download Hero Rupee loan app but dur to high rate didn’t apply loan but they deposited amount in my account. I paid twice and uninstall the app but agin they have deposited 8100 and now they will ask to repay. I have already register complain on cyber cell and concerned local officer and […]

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Daimond player fraud

Name of Complainant Deepjoy das
Date of ComplaintNovember 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Colour prediction game not giving money (withdraw) I have 20k on my account but they are not giving us withdraw please help me Daimond player fraud was last modified: November 18th, 2023 by Consumer Court

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Cyber Scam swiccatch.com

Name of Complainant R
Date of ComplaintNovember 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A fraud in the name of crypto/bitcoin investment on whatsapp/telegram and the website swiccatch.com This is very serious. Pls track these gangsters.. Cyber Scam swiccatch.com was last modified: November 18th, 2023 by Consumer Court

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Cyber crime using share market

Name of Complainant Rishima, Annika, singh choudhan
Date of ComplaintNovember 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They ask us to pay lakhs and lakhs of money and buy shares and we ask to return the amount back and they ask lakhs of money in the name of score limit is less than 100 and in the name of tax Cyber crime using share market was last modified: November 18th, 2023 by […]

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Cyber crime

Name of Complainant Prabhat sharma
Date of ComplaintNovember 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My money is stuck for how many days? There is a ₹300 stuck in your Teen Patti game. A ₹500 paisa which I did on 30 October Neither of your photos are being uploaded there. On top of that my payment seems to have failed. Sent from my account. My id no 94832733 Cyber crime […]

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