Complaints Regarding Cyber Crime

Complaint Regarding Misleading Recharge Information and Request for Investigation – Suspect Information

Name of Complainant Rajan Kumar Singh
Date of ComplaintNovember 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am writing to bring to your attention a matter of utmost concern regarding a recent recharge I made through the Google Pay app on October 26, 2023. I have encountered a problem that raises questions about the integrity of the services provided by VI (Vodafone Idea) and Google Pay. On the said date, I […]

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complaint about windmill money that app send loan without my approval

Name of Complainant Asutosh Anand
Date of ComplaintNovember 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I took the loan from windmill money app and i paid full amount but after that they send amount again without approval. I called them any they told repay to upi id loanclose543@ibl but they didnt close my account and telling to pay full amount with interest. so please take action against that app make […]

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Complaint about cheating in the name of gambling app with different different name

Name of Complainant Salman safat khan
Date of ComplaintNovember 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Cheating was done by teen patti master i was lost huge amount when my withdraw was 10000 rs which was i priceed to transfer in my bank 9819214513 Id 36365586 Complaint about cheating in the name of gambling app with different different name was last modified: November 10th, 2023 by Consumer Court

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Coins.86 site has scammed me for 2.5 lakhs

Name of Complainant Neel borale
Date of ComplaintNovember 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A lady named sandra scammed me for 2.5 lakhs on telegram and i am not able to withdraw the amount now.. they are scamming everyone for coins.98 fraud portal Coins.86 site has scammed me for 2.5 lakhs was last modified: November 10th, 2023 by Consumer Court

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Cheated in the amaflipcart

Name of Complainant Rekanth Reddy
Date of ComplaintNovember 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I send money to complete my tasks but they show it s not enough money to complete your tasks. Please verify it and recover my money Please. Cheated in the amaflipcart was last modified: November 10th, 2023 by Consumer Court

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Cheated company

Name of Complainant Muthu jothi
Date of ComplaintNovember 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This tech speed company I have been cheated by paying money this is a scam company taking money from everyone and cheating everyone I am 4000 cheated by this company I need my money please help me I need my money please help me Cheated company was last modified: November 10th, 2023 by Consumer Court

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Blink Loan Fraud

Name of Complainant Manish Verma
Date of ComplaintNovember 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir, The loan amount was transferred without my knowledge which I have paid on demand. Now there are many fraud calls for the repayment of the loan amount and they threaten me, abusing me like anything. I request you to kindly help me. I have received calls from these numbers, +8801305930940, +8801941588215, +916396363651, +919717539971. […]

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Blast calls and text to me and my reference.. Rude employees

Name of Complainant Haim Gnirab
Date of ComplaintNovember 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’m a good payer unfortunately I lost my job and my old company got close.. I was delayed with my payment and they sent multiple calls and text on my reference. I will pay them just waiting for my money and already threatening me with Legal dept.. Blast calls and text to me and my […]

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Bgmi id scam

Name of Complainant Ribhav Rana
Date of ComplaintNovember 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I wanted to exchange my bgmi id with some third person whom I came to know along the way while playing the game. He tricked me. He made me do screen sharing and took my ID login details. The scammer’s name is Arihant and phone number is +91 9233697124. Bgmi id scam was last modified: […]

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Army delivery services selling ac 1.5 ton Samsung for 10000

Name of Complainant J N Prutivi
Date of ComplaintNovember 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

In olx saw an add of selling out items which were 6 months old. We thought it could be fraud so decided to buy only one product. The person s name was vinod Kumar an army aircfratsman he had been transferred so was selling items urgently. We ordered ac for 10000 so he told to […]

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