Complaints Regarding Cyber Crime

Cyber crime

Posted on by Consumer Court
Name of Complainant Leon Martin Thomas
Date of ComplaintOctober 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Iam a student and I was looking for part-time jobs to earn some money and came across the Groupon mall link. It initially took me to a whatsapp business number and then to the Groupon mall link. After registering they gave me first task for which I got some profit. Believing that I went on […]

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Complaint regarding an online company

Posted on by Consumer Court
Name of Complainant Thungjanthung
Date of ComplaintOctober 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I worked on bombay trading company, a non-governmental company..where i worked part time online using WhatsApp and telegram..they said that i have to pay certain amount of money to get commission on certain products..I deposited the money and paid the amount and also got my commission but by doing so on another day ,an order […]

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Amount not received to Game Account

Posted on by Consumer Court
Name of Complainant Punith
Date of ComplaintOctober 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had deposited 5K amount to my game account by UPI transaction to the UPI ID mentioned in the UPI deposit section. Now they are telling that it is not there provider even when i have sent the screenshot of UPI ID which was mentioned ,Please Help me to get my money back. Below i […]

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1 win app Fraud with me

Posted on by Consumer Court
Name of Complainant Datta kharade
Date of ComplaintOctober 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir I want to file complaint against 1 win online gaming app i play lucky jet game in 1 win but some time due to app glitch and apps Fraud i lost 150000 rs I bet 3500 rs bet but there is apps glitch and i unable to withdraw my bet and I lost […]

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ACCOUNT DOES NOT BELONG TO ME

Posted on by Consumer Court
Name of Complainant SHORIFUL ISLAM
Date of ComplaintOctober 24, 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 12/10/2023 I am Shariful Islam Son of Joinuddin Ahmed Vill Balikatia PO Balikatia PS Juria Dist Nagaon ,Assam Pin 782122 ,My DOB is 28/07/1993. My Pan Number is ACIPI6943G , My Voter Id Card No DBH1885434 When I Checked my Cibil report then I come to know 1 loans are showing in […]

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Harassment very badly.

Posted on by Consumer Court
Name of Complainant Suleman Tamboli
Date of ComplaintOctober 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My Name is suleman and iam taken loan from truebalanace app. my emi is pending and iam says to pay emi in early as possible. i said today i can paid emi. but recovery agents are very badly harrashment. i were died today because recovery agents harashment. who is responsible for my life. i was […]

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Part time job scam

Posted on by Consumer Court
Name of Complainant Deeksha
Date of ComplaintOctober 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

ONE DAY WHEN I WAS SEARCHING FOR JOB ONLINE, I CAME ACROSS THE GROUP ON MERCHANT LINKS. WHEN I DID WHATSUP CHAT ABOUT IT, THEY SAID THAT IT IS COMMISSION BASED JOB.. I ALSO DEPOSITED THINKING 100.. LATER I CAME TO KNOW THAT IT IS MORE EXPENSIVE THAN 10000/.. BUT THEY SAID THAT I WILL […]

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Teen patti master game

Posted on by Consumer Court
Name of Complainant Sahdevsinh
Date of ComplaintOctober 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir mene teen patti master app me recharge kiya tha 15/10/23 time 03:38 pm recharge failed ho gaya or pese pure kat gaya amount 300 Aur vo log bolte hai bank me jao or bank wale bolte payment kar chuke hai app me please help and refund 7 day bhi ho gaye Teen patti […]

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Fraud scam against on telegram with The name of welfare mission NYSE

Posted on by Consumer Court
Name of Complainant Ruby
Date of ComplaintOctober 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On the below website -https://globalindia-splindle.pages.dev Username – @Ruhana_786 Date – 22 oct 2023 time –1:35 pm I have completed two crypto order of 5000 or 30000 after that the manager (telegram Id – @pdasknl) told me to purchase one more order Rs. 90000 compulsory to cover all 3 orders commision. But I have no much […]

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Unauthorized login and stealing.

Posted on by Consumer Court
Name of Complainant Basab Roy
Date of ComplaintOctober 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My Facebook account has been hacked but somehow i managed to fix it. But my BGMI game account has been hacked and they removed my UC that was purchased by me. Unauthorized login and stealing. was last modified: October 23rd, 2023 by Consumer Court

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