Complaints Regarding Cyber Crime

Financial fraud

Name of Complainant PARAG JOSHI
Date of ComplaintOctober 31, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They took 75000 rupees and cheated by saying that they would give a job in Canada on March 15 2022, Financial fraud was last modified: October 31st, 2023 by Consumer Court

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Fake Loan, CIBIL Score crashed, complaint against Transactree Technologies Private Limited

Name of Complainant Tanya Soni
Date of ComplaintOctober 31, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am filing a formal complaint against Transactree Technologies Private Limited for fraudulent loans appearing on my credit report without my consent, which has significantly impacted my financial credibility. Despite my attempts to seek resolution, I have encountered unresponsiveness, including an unattended IVR system and a fictitious company address. This has caused immense distress and […]

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DSLR Ad Fraud By Amit Kumar

Name of Complainant Atanu Das
Date of ComplaintOctober 31, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

He ad facebook DSLR for buy ..I have been pay 8000 but he has no delivery my camera ..and he is fraud. His phone number is – +91 78780 42186 DSLR Ad Fraud By Amit Kumar was last modified: October 31st, 2023 by Consumer Court

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Demanding money to pay right now and threatening through WhatsApp and call

Name of Complainant Tharani J
Date of ComplaintOctober 31, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I applied for job in job portal and received a call about work from home they asked me to register in their website to learn and earn platform. While registering I asked them if I have to pay anything for the job they said no and asked me to just sign and register.But now they […]

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Cyber crime by name of Amazon part time job

Name of Complainant Aman Nanda
Date of ComplaintOctober 31, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Recently I received message on my WhatsApp number, one lady share own introduction I am HR manager from Amazon part time job She add me one account on telegram there do task activities and do some transaction for rewards They cheated me theses activities and fraud me 260777 Cyber crime by name of Amazon part […]

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Cryptocurrency trading

Name of Complainant Mukesh Choudhary
Date of ComplaintOctober 31, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’m also, 29/10/2023 was my first day. Telegram link to chrome page was coinmnow.com. They say, i did a mistake in placing the trade order – inplace of ETC, i did BTC ( though the trade was positive ) I didn’t receive Rs. 7000. On requesting, they said pay 30000 & you’ll get 42000 in […]

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CME group telegram scam. I have lost 8 lakhs in just 3 days

Name of Complainant Arulraj
Date of ComplaintOctober 31, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was invited to join telegram for making money by just giving review to some companies, hotels etc…I did i gained 200 rs. Further they made me enter in the group telegram with three more people. They give some task, if you complete the task, you will gain profit, it’s a prepaid task. I started […]

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Budget tree

Name of Complainant Abhishek sharma
Date of ComplaintOctober 31, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir I have already paid my all dues but from this no. +923335822496 what’s app me and giving me abusing language and tell that if I don’t give money he is send my all nudes photos to my sister’s and my relatives and also taking them pictures Budget tree was last modified: October 31st, 2023 […]

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Amount Not returned

Name of Complainant Mehaboob
Date of ComplaintOctober 31, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

250000 Structed and they demand another one lack rupees to release my amount its scam, am already paid 02 lac rupees they not return my money back Amount Not returned was last modified: October 31st, 2023 by Consumer Court

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1xbet – amount transferred from my account but not credited in 1xbet account

Name of Complainant Prashant Waje
Date of ComplaintOctober 31, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Details of Complaint – On 21st October 2023 at 19:14:37 IST I have done 1 transaction of INR 10,000 to Siksha Enterprises. Transaction successful but 1xbet team has not yet deposited my money in account. In bank statement Transaction is clearly showing with reference number 329419610994 still 1xbet customer support team is saying the snapshot […]

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