Complaints Regarding Cyber Crime

Fraud loan

Name of Complainant Garima Dhiman
Date of ComplaintOctober 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They are harassing me with my pics and saying that they will send my photos to anyone ..I didn’t take any money from them they are charging me 8000 from no where Fraud loan was last modified: October 19th, 2023 by Consumer Court

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Fraud company asking penalty for incompletion of work in data entry

Name of Complainant Surekha
Date of ComplaintOctober 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Someone text me in WhatsApp that I’m eligible to do their work and the salary is 15k per month and I’ve registered in their portal, they given me the task to complete 500 resumes in 5 days,, I’ve have almost completed, but they send me a notice in pdf form that I’ve to pay 90000 […]

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Fraud by pahnawaa.com

Name of Complainant Rajni Garg
Date of ComplaintOctober 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have ordered the set of 3 suits of Rs 599 and the product delivered is damaged and are so much different . We have tried to call the delivery boy but he denied to support. Fraud by pahnawaa.com was last modified: October 19th, 2023 by Consumer Court

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Deposit of ₹300 not showing in 1win account

Name of Complainant Kartik
Date of ComplaintOctober 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i deposited 300rs with phonepe and now its not showing in my id its been too long and i cant afford losing it like this Deposit of ₹300 not showing in 1win account was last modified: October 19th, 2023 by Consumer Court

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crypto fraud scam

Name of Complainant vegesna kishore kumar
Date of ComplaintOctober 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am kishorevarma vegesena I am from tirupati i am central government employee i loss money around 10lakhs I mentioned in this report transaction IDs and reference numbers I have to provide evidence reference screenshot also crypto fraud scam was last modified: October 19th, 2023 by Consumer Court

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Complaint about onley888.cc

Name of Complainant Varinder singh
Date of ComplaintOctober 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Onley888.cc is a fraud they are giving 20 task to watch videos to earn money but after that they are demanding money from user to deposit in bank account by saying that if you deposit 1000 you will earn 1300 but they aren’t giving any money I have send RS 1000 my money not refunded […]

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Coin switch company frauds and scams money by Frozen status

Name of Complainant V.sunandha
Date of ComplaintOctober 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Coin switch company call for Google reviews and after 4 task ask to invest 1000,to lakhs for both coins task and once money invested doing Frozen before with drawal gives many reasons like credit points low,tax return, commission, security verification, large channel transaction charges and so on,I lost my amount of 14,86,000 money in Frozen […]

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Blackmailing to pay money

Name of Complainant Chaithrashree
Date of ComplaintOctober 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Thy called at 4.30pm and saying me to pay fees 7079by 5 pm .Otherwise file a case in consumer court .pls help me for the same .I didn’t even attend one class and thy saying u attended when I used to join thy used say host not letting in or network problem Blackmailing to pay […]

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Blackmail to pay the money

Name of Complainant Mubin banu
Date of ComplaintOctober 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir ,I am writing this complaint for the Company name called ZEONXY Digital Services–asked to login through the https://dataedge.live/start-work Your Username: 15427252 Password: TA8X3Q After login ,she given the customer care no. _Helpline Contact Details…_ Helpline No. *9403530957* Helpline Email ID – *care.help93@gmail.com* for help.she said to me ,[05/10, 11:18 am] +91 75070 50178: You […]

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