Complaints Regarding Cyber Crime

Harassing me to pay Money in Delhi high Court in Whatsapp

Name of Complainant Madhuri Madineni
Date of ComplaintOctober 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

October 27, 2023. I received a message from vishal shukla.(*HELLO SIR/MAM MY SELF VISHAL SHUKLA YOU HAVE APPLIED FOR A JOB ON https://www.foundit.in/* *WEEKLY OUR COMPANY PROVIDES WORK FROM PROJECTS* *YOU CAN EARN WEEKLY 15K BY WORKING AT YOUR HOME ON YOUR LAPTOP OR PC* *YOU DONT HAVE TO PAY ANYTHING BEFORE YOU GET REGISTERED […]

Read More...

Shhabsafab.com

Name of Complainant Mani
Date of ComplaintOctober 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered a suit worth rs. 872 and it was delivered a dirty dupatta when I opened the parcel I got shocked they have blocked or freeze me so that I can’t update my review there and also the order id provided also not saved so fraudster in the region Shhabsafab.com was last modified: October […]

Read More...

Sir i am scammed in this fake trading platform

Name of Complainant Masavarapu Srinu
Date of ComplaintOctober 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir I am scammed and stacked in this feak platform, I am invest in there 5,93,149rs sir, sir please help me to recover my money sir please 🙏🙏🙏🙏 Sir i am scammed in this fake trading platform was last modified: October 28th, 2023 by Consumer Court

Read More...

I didn’t take loan from special loan they guys are credited in my Account 1800 after one week they called to pay 3000 otherwise we calling your relatives they said I paid 3000 again they are asking 5000 your payment failed you have to pay 5000 seriously I dint take the loan they are calling from malisia numbers and whatsapp class I don’t know what will I do

Name of Complainant Kiran
Date of ComplaintOctober 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I dint take loan from special loan they guys are credited in my Account 1800 after one week they called to pay 3000 otherwise we calling your relatives they said I paid 3000 again they are asking 5000 your payment failed you have to pay 5000 seriously I dint take the loan they are calling […]

Read More...

Fraud message received

Name of Complainant Mahesh Salunke
Date of ComplaintOctober 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir/ Madam I have been receiving these messages about some loan pending payments for Easy Money company but I do not have any loan history or active loan with this firm. Request you to take some hard actions against these kind of fraud activities. Thanks & Regards Mahesh salunke Fraud message received was last […]

Read More...

ACCOUNT DOES NOT BELONG TO ME

Name of Complainant MUSTAFIJUR RAHMAN
Date of ComplaintOctober 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir/Madam, DATE 28/10/2023 I am Mustafijur Rahman Son of Abdul Mazid . Vill Dhing Gaon PO Dagaon PS Juria Dist Nagaon ,Assam Pin 782124,My DOB is 01/01/1994. My Pan Number is BTVPR6369G ,And My Aadhaar Number is 4497 2929 1932 .My Voter Id Card No DBH6238262 When I Checked my Cibil report then I […]

Read More...

Bappa rummy app

Name of Complainant M.k.khan
Date of ComplaintOctober 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Withdrawal successfully since two months but not received my bank account company what’s app no.8745066351 not slove my problem I want company against legal action. Bappa rummy app was last modified: October 28th, 2023 by Consumer Court

Read More...

Foxconn Earning App Investment Fraud

Name of Complainant Onkar
Date of ComplaintOctober 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Foxconn earning some months running in India some money add and your profit 10 multiple some people add money but today Foxconn app not working Foxconn Earning App Investment Fraud was last modified: October 27th, 2023 by Consumer Court

Read More...

Кібершахраї

Name of Complainant Надія Мотрук
Date of ComplaintOctober 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Одна людина намагалася зв’язатися зі мною через telegram щоб виконати завдання та заробити гроші. Але тепер мій 38450 застряг, і вони не повертаються назад. Спочатку вони запитують невеликі номінали, а потім збільшують їх від 1500 до 4000 до 20000 до 40000. Я переказала 1500, 5000, 8000, 12000 на їхній рахунок, після чого я відмовився платити […]

Read More...