Complaints Regarding Cyber Crime

Asking money without giving enough

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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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Scam on an order

Posted on by Consumer Court
Name of Complainant Bipasa Rai
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

I ordered a jacket and a t-shirt worth rs.800 on 7th October 2023. I was told that they are not available on cash on delivery. They gave me their QR on which i made the payment. It had been several days and I haven’t got any response or the tracking details from them. After researching […]

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Trading Investment by fraud people. In order to withdraw money, they just want to keep us to keep investing more than only we can withdraw.

Posted on by Consumer Court
Name of Complainant Ashhal
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

I received a message on Whatsapp from +917049825243 stating that we can earn part time money by posting reviews on Google Maps. So, I tried and it worked. Everytime, we posted 3 reviews we used to get 150rs from different accounts on Google Pay. The I invested 2000rs for trading and it returned as 2800. […]

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Threatening for money

Posted on by Consumer Court
Name of Complainant Pravalika Ratnavath
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

I got the message in what’s app for work from home that I have to complete 375 forms and for that forms they will pay me so I have completed that work within 4 days but then suddenly there were saying that you had made so many mistakes and you have to pay me 9999 […]

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