Complaints Regarding Cyber Crime

Cyber complain

Name of Complainant MoolChand Raigar
Date of ComplaintOctober 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I, my wife & my son invested ₹175000/-(125000+30000+20000°rs.175000/- in Bora.Band on April 2023 but suddenly Bora stopped withdrawal from 28th June 2023. Please help us to retrieve our money. Bora.band scammed my whole money was last modified: October 7th, 2023 by Consumer Court Cyber complain was last modified: October 22nd, 2023 by Consumer Court

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CASH POCKET APP Loan Now Cash vault

Name of Complainant Prabhat kumar singh
Date of ComplaintOctober 22, 2023
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

sir these three app have my data please erase them🙏 Sir i have downloaded the app and i have taken loan past 15 days he force me to laon again to pay again again i have take and pay but the amount is very Haigh now i don’t have money to pay 😭😭 CASH POCKET […]

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Big Scam on dfh.coinpools.me

Name of Complainant Sam
Date of ComplaintOctober 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

We lost our money. 4000+$ . Big Scam on dfh.coinpools.me was last modified: October 22nd, 2023 by Consumer Court

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Asking money without giving enough

Name of Complainant Kennet
Date of ComplaintOctober 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

haven’t taken any loan from this app but they deposited money without my permission and they are forceing me to pay FAKE APP DEPOSIT MY WITHOUT PERMISSION AND ASKING ME TO REPAY THEY DEPOSITED MONEY OF 1600 AND ASKING ME TO PAY 3000 Asking money without giving enough was last modified: October 22nd, 2023 by […]

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Amount transferred But merchant didn’t receive

Name of Complainant Kamal Kant Mishra
Date of ComplaintOctober 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have paid 7200 amount by scanning qr code of merchant via paytm on 8 october . Amount successfully transferred as per my paytm and bank account statement. It goes to ICIC0DC0099 IFSC code account. So where is my money gone. Please do something. Amount transferred But merchant didn’t receive was last modified: October 22nd, […]

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Against loan cyber

Name of Complainant Raju Kumar Rajak
Date of ComplaintOctober 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Go loan ke happy money ne mere se phle 1400 ka ford Kiya fir usne muje blackmail Kiya phone me dhamki diya aur Mera wife ka photo internet me naked kr ka chorda ga dhamki diya fir usne what’s up mere sath bola 2940 ka payment krne se file Close ho jayga kintu nahi hua […]

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Amazon pro

Name of Complainant Naveen kumar
Date of ComplaintOctober 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

You can earn money by buying and selling products on Amazon, do you commit fraud? I have filed an FIR with the police but no action is being taken. Amazon pro was last modified: October 22nd, 2023 by Consumer Court

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

Name of Complainant Prashant Waje
Date of ComplaintOctober 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi Team, Below are my 1xbet account details – ID – 620023173 Issue Details – Deposit made on 18th October 2023 worth INR 50,000 at 21:08 IST. From 18th October 2023 , I am calling customer support on 0008009190266 executive response is always as it is in process. Chat support always responding that my query […]

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18th October

Name of Complainant Divya
Date of ComplaintOctober 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

WHEN I SEARCHING FOR A ONLINE JOB I WAS REDIRECTED TO SOME WHATSAPP BASED WEB PAGE.I CHAT WITH THE NUMBER PROVIDED IN THE PAGE.AND REGISTERED INTO THAT LINK AND STARTED TO WORK…IT IS GROUPON MALL…THE WORK IS TO PAY AND. SUBMIT FOR A ONLINE PRODUCT.INITIALLY ITS ABOUT FOR A VERY LITTLE AMOUNT…..THEN THE UPCOMING TASK […]

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Unlink telegram platform group

Name of Complainant Anil
Date of ComplaintOctober 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Firstly they reached me via what’s app for asking to perform some task. Later they asked to join telegram group. I joined the group and they have given some tasks to submit ratings for hotels and restaurants. After 2 to 3 tasks they asked to perform merchandise task. First I paid 3000 for order 1 […]

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