Complaints Regarding Cyber Crime

Work from home fraud

Posted on by Consumer Court
Name of Complainant Adhi
Date of ComplaintNovember 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Your case has been Registered At. 1. DELHI DISTRICT COURT. 2. CASE STATU SUCCESSFULLY. 3.CASE DETAILS /NO – UEL05/2023/723. 4.ADVOCATE NAME – M K PANDE & ASSOCIATES 5.UNDER ACTION – *As per an Indian Penal code section 420 shall be imposed on you if you abscond from the situation. INDIAN contract ACT 1872 for contract […]

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Unable to withdraw money from https://xwckvnaw.buzz/#

Posted on by Consumer Court
Name of Complainant Dhruva
Date of ComplaintNovember 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A whatsapp message received. They joined me in a telegram group for some reviews to earn some money. Then asked to do a prepaid work & group pressurized to pay. After payment of 2 amounts I didn’t pay a huge amount. Now appx ₹367000 laying in my account of the above site. But unable to […]

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threatening to post photo on social media

Posted on by Consumer Court
Name of Complainant Reina
Date of ComplaintNovember 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have borrowed 5k to this app coz of emergency..but what i got is only 2500..and the interest is too high..now that already overdue for 2days,,they keep threatening me thru txt anf in my social media account..they are sending me my Photo..and threatened to post it online… threatening to post photo on social media was […]

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The Complaint Is about a company Named as Digital Data Collection Company.

Posted on by Consumer Court
Name of Complainant BHUSHAN DILIP SHARMA
Date of ComplaintNovember 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

So,My Sister Pratima Sharma Has got an call from A girl Named Ritu sharma who tends to give job to my sister ( Typing Job) And will get Pay For his job. So My sister Agrees to do so and the company said that you have to pay 2500 as a security amount which will […]

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Switcate.com fraud me for Rs36650

Posted on by Consumer Court
Name of Complainant Yoganandhan
Date of ComplaintNovember 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On November 1, A person name Radhika sharma.. from Grey Group India company (+91 91115 06120) contacted me on WhatsApp giving me an offer to earn Rs3000-4000 by reviewing restaurants, hotels and gyms on Google map and the money will be transferred to my bank account on the same day through bank transfer. Then the […]

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Skyscan working platform on cheating

Posted on by Consumer Court
Name of Complainant Vishnu Rawat
Date of ComplaintNovember 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have received a telegram link i have applied for work from home and thay give me some tasks i will complete the task I have completed my work then i withdraw money but this platform required withdrawal fees on 50% I don’t have no money to deposit please help me Skyscan working platform on […]

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Simpl pay fraud transaction done with app being hacked.

Posted on by Consumer Court
Name of Complainant Amar
Date of ComplaintNovember 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On September 8th 2023 I got known that my simpl account had been over utilized as all the amount in account was used. When checked I had raised all fraud transactions complaint and asked to freeze it. But when further checked my profile was being registered with some other email id I did take note […]

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Scam

Posted on by Consumer Court
Name of Complainant Sarvesh Joshi
Date of ComplaintNovember 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Actually I got a reseller and Instagram and I wanted to order shoes and it was of only 6k but that guy scammed me for 35k and he blocked me and even when I was asking he used to send me fake screenshots and also threatened me to never return my money and ran away. […]

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