Complaints Regarding Cyber Crime

Wrong loan show in my adhaar

Name of Complainant Omprakash
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

मेरा आपके कंपनी से कोई लोन नही है मेरे पास पैन कार्ड भी नही है फिर भी आपके कंपनी का लोन मेरे आधार पर दिख रहा है कृपया उसे हटाने का कस्ट करे अन्यथा मैं rbi में केस करूँगा और पुलिस केस भी Name . Omprakash Adhaar number. 536177991720 Wrong loan show in my adhaar […]

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Winzo Player exchange scam

Name of Complainant Nyape Dini
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

There is scam going on in winzo player exchange section…everytime you make a bid to buy a player,the price will always increase after your bid..i.e if you make a bid to buy a player say at 20 Rs,after you make your bid these scammers would increase it to 22-23…and when you sell,they will take away […]

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Wrong addition of credit card

Name of Complainant Rahul Dogra
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

Hi, I was using credit Card previously and all the payments are cleared. Recently I checked my CIBIL score and it is showing that EARCPL credit card amount 161194 is pending. I have never heard or used this card. I humbly request you to kindly look into the matter and please remove it from my […]

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Winzo Online game making games played through bots to loot money from customers

Name of Complainant Parimal
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

Winzo gaming platform is playing with customers using bots. I have experienced while playing on winzo that every time i place heavy bets, the cards of the opponents are better than me even though i have best cards initially. There are many other ways where i have experienced the same. I request you to kindly […]

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Telegram scammers have stolen 58000 rupees

Name of Complainant Nadeela Zarin
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

First I was given a task to follow Instagram page then they told to deposit 1000rs the again 3000 for 2 days they given profit 1500. Next day given same task but again they told to deposit 20000.. Next again they told to 70000 I told I don’t have much money so they ask how […]

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Payment issue

Name of Complainant Jyoti ranjan khatua
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

On 7th sep 2023 I received a call from the unknown number. It was about job from naukri.com job post. I contacted that person and they said I am hired and next day they asked me to send 5k to them for becoming permanent employee of the company. They looted me for 5000rs. I needed […]

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Online fraud

Name of Complainant Divya Gupta
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

There is some task related fraud going on telegram. They ask you to invest in crytocurreny ,saying that they will return the amount along with profit Online fraud was last modified: October 28th, 2023 by Consumer Court

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Online fraud

Name of Complainant Pintu Sagar
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 have been cheated a, I got a message that you have to complete the task, after that they started taking money from me, now they are asking for more money, they are not returning my money sir. now they are giving too many excuses also only increase money on the name random system generated. […]

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Online crime

Name of Complainant Murthy
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

They asked me complete 1 task I earned some money and said I want to withdraw but they said me to complete 2nd task and withdraw total amount, I refused to complete but as their was no other option because withdrawal was blocked and prohibited so continued for task3 once all tasks done withdraw can […]

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OLA harassment

Name of Complainant ANBI
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

HAVE BEEN RECEIVING THREATS FROM DIFFERENT OLA DUE TO SOME DELAYS IN PAYMENT I WAS ON MATERNITY LEAVE AND WAS PREVIOUSLY SCAMMED BY ANOTHER COMPANY CALLED CB MALL AND AN AGENT IN TELEGRAM. DUE TO NO SALARY I WAS UNABLE TO PAY FOR THE LOANS AND ME AND MY FAMILY IS BEING HARRASED WITH THREATS […]

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