Complaints Regarding Cyber Crime

Online Fraud

Name of Complainant Sd Arif
Date of ComplaintOctober 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First they said to watch videos that were of 15 sec and they will pay me rs 200 then in between task was there in which bet was placed for different amounts and they made a different account of coins showing asset value they they said you need to place bet I lost the money […]

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Oda class refund fees

Name of Complainant Shruti soni
Date of ComplaintOctober 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

enrolled for oda classes and they promise to refund if do not like the classes. I requested for refund within a week but they didn’t refunded till now after numerous call, chat and email. They are doing this kind of fraud with many people and continuously that. Request to please help to get my money […]

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Money Doubling Scam Fake Telegram Channel

Name of Complainant Ravi
Date of ComplaintOctober 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Few days back I joined a telegram channel with name: “MONEY DOUBLING BITCOIN TRENDING COMPANY” the Admin (MANEJAR VIJAY BHAI ) claimed that they are doubling the money in 15 to 45 minutes and sending the profit money (double money) to the accounts and there were so many fake screenshots of payment send and WhatsApp […]

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Shirtdaze name company online fraud to sell online clothing and he scam with customer

Name of Complainant Brajesh Kumar
Date of ComplaintOctober 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

If you buy anything in Shirtdaze website so it’s fully scam with you it’s not a same product as shown as web Shirtdaze name company online fraud to sell online clothing and he scam with customer was last modified: October 4th, 2023 by Consumer Court

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I’m not applying loan but they blockmail me to pay the amount

Name of Complainant Deepika
Date of ComplaintOctober 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’m Deepika I’m getting loan and paid the amount but yesterday I’m not applying for a loan but they showing disbursed and to be repaid 20000 I’m not applying loan but they blockmail me to pay the amount was last modified: October 4th, 2023 by Consumer Court

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I play gambling 1win app they fraud with me

Name of Complainant Harsimranjeet singh
Date of ComplaintOctober 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I play 1win online gambling they fraud with me many time when i win bet on 1win they not credit in my account i have evidence of wining bet I play gambling 1win app they fraud with me was last modified: October 4th, 2023 by Consumer Court

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I am cheated by online data entry work

Name of Complainant Reshma
Date of ComplaintOctober 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

got a message from F&F for data entry job.. they said that i have to complete 270 entries and if i failed to do so i would have to pay them 7200.. I now know that the company is fake and they have already scammed many people.. They had me sign an agreement too and […]

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https://www.xzc8.cyou/h5/#/ fraud

Name of Complainant Ashwini
Date of ComplaintOctober 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I Got trapped by the Website and they are forcing me to recharge 35000 in the account. They frezzed my balance of 19500 on 1st October 2023. On 3rd October 2023 I paid Rs.35000/- to secure my previous funds. They told me put order, I am doing previously process which is followed by 1st Oct […]

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