Complaints Regarding Cyber Crime

Investment on fraud company

Name of Complainant MANJUNATHA patil
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

I have got one link in Instagram for part-time job, I have followed all the steps given by mall tutor. Slowly they have increased money and they have freezen my account. Now I am unable to withdraw money and also the tutor telegram account got deleted. Please help me to get back my money. Investment […]

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I was defrauded of Rs 171000/ (Rs One Lakh Seventy One Thousand) Through WhatsApp, Telegram, eBay, and https://jobseekerblock.net/#/

Name of Complainant Dr. Dilipkumar Yadav
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

Hi This is Dr Dilipkumar Yadav from Virar Mumbai, I received a message on my WhatsApp business from Miss Laxmi on behalf of King Star Media Company regarding working from home like to subscribe YouTube channels and I will get Rs 150/ subscription with assured income of Rs 3000-5000/ day. Due to my financial needs, […]

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I have ordered 2 nos. pants given wrong item, kids size Jeans , it’s not wanted

Name of Complainant Somnath Guha
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

It’s as good as the same problem…I have ordered 2 pants of 42 inch waist sized… But given wrong item, kids size Jeans , it’s not wanted It’s a fraudulent act …pl refund or exchange with original and actual item I have ordered 2 nos. pants given wrong item, kids size Jeans , it’s not […]

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i didnt bought or install this app but i am getting continous message to repay overdue

Name of Complainant japrish rishwa
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

for the past two days i am getting messages and calls to repay the overdue i have not bought any loan from easy money ..even i dont know the app name please take action against this app i got a message like this Dear customer, We regret to inform you that your *Easy Money* loan […]

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Hip hop store on Instagram is a scammer

Name of Complainant Legend
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

He is taking money from people on the pretext of selling them clothing and scamming And not delivering Hip hop store on Instagram is a scammer was last modified: October 27th, 2023 by Consumer Court

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Groupon mall Agent not back my money

Name of Complainant Pallavi
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

they contacted regarding part time job through whatsup and telegram. first task complete and i get my money but second time i deposit amount and i can’t back my money. they repeatly said this is last order, you complete this order then you can withdrawl. i deposit almost Rs. 120000 but they don’t give my […]

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groupon mall scam

Name of Complainant Yogesh sharma
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

they first ask you to deposit 100 then after chatting they themselves give you easy tasks of order which you fullfill easily and earn cash that is not much then they ask for another work then they know you are going to deposit more money that is why they increase number of order that you […]

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Getting messages ro repayment pf loan which i never received

Name of Complainant Prashik waghmare
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

I applied for a loan but i never got any money and now they are sending me messages WhatsApp for repayment of loan adding 40% charges on 3000 making it more & more.. They also provide bank account information where they disbursed loan which is clearly not mine Getting messages ro repayment pf loan which […]

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Fraud company

Name of Complainant Pavithra s
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

They are fraud company giving task and if finished or pending they ask you to pay the amount they will go legal proceedings they are saying,lots of people are affecting which is work from home so my request to find out then block the company ….track them as soon as possible stop this Fraud company […]

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