Complaints Regarding Cyber Crime

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

Posted on by Consumer Court
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 […]

Read More...

Cyber crime by name of Amazon part time job

Posted on by Consumer Court
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 […]

Read More...

Cryptocurrency trading

Posted on by Consumer Court
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 […]

Read More...

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

Posted on by Consumer Court
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 […]

Read More...

Budget tree

Posted on by Consumer Court
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 […]

Read More...

Amount Not returned

Posted on by Consumer Court
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

Read More...

has responded to this post

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

Posted on by Consumer Court
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 […]

Read More...

unknown loan on my credit score

Posted on by Consumer Court
Name of Complainant Gera Dinesh
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

the mobiwik app transfer the loan amount to the transactree lender box…after i settled with my mobiwik app now they are not lifting the calls also unknown loan on my credit score was last modified: October 31st, 2023 by Consumer Court

Read More...

Unknown person ne muje 50000 fraud kiya 30/10/2023 ku

Posted on by Consumer Court
Name of Complainant Lohithashwa sb
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 will write in roman. Sir kal date30/10/2023 doper 13:00 baje mera number per koi fraud ne phone kiya ta apku part time job karega karke mene usku reject kiya fir bi us admine call kiya apku nahi chayiye tho koi dost ya relative ku poochiye karke fir muje bola any desk app installed kijiye […]

Read More...

Feili service withdrawal issue

Posted on by Consumer Court
Name of Complainant Rachna rai
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

Oct 23 , an ad of part time work comes on my Instagram.It was https://ok66.in/index.html#/ They asked me to do recharge of 1000 first.Then they said 1000 plan has ended,i have to do recharge of 2k more to buy 3000 plan.I do it. They give 6 days condition that i ca withdraw Rs100 for 5 […]

Read More...