Complaints Regarding Cyber Crime

Cyber fraud of money

Name of Complainant Sangi Kumar giri
Date of ComplaintOctober 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

One person tried contacting me on telegram for task completion and earning money. But now my 7000 is stuck and they aren’t returning back. They ask small denominations first afterwards they increase it from 1000 to 3000, 3000 to 4000, 4000 to 20000. I transferred 7000 to their account after that I denied to pay […]

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Cyber fraud of money

Name of Complainant Sangi Kumar giri
Date of ComplaintOctober 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There is a group in telegram which gives some task, after completing it they will give you some small money to gain ur trust. After 1-2 task they demand some money to prepay to get more profit. At every step they increase money from 1000 to 3000, 3000 to 4000 , 4000 to 20000 like […]

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Cyber crime, death threats

Name of Complainant Klare
Date of ComplaintOctober 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I install an app named Moca Moca in able to pay may tuition fee. I was going to loan, and it says that I will be loaning 2700+, I didn’t see that it will be due in 7days because the usual time span in loaning is 1 month above. After it got processed, I received […]

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Cyber crime online fraud, scam

Name of Complainant Mukesh Kumar Saini
Date of ComplaintOctober 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was approached by Modi Devi on WhatsApp as part-time job. She introduced me a platform named Babycow for increasing the ratings of movies. She told to perform task of giving rating to a movie ticket. First they give free trial amount for task thats make a person that it is true but after that […]

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Cyber crime

Name of Complainant Dhananjay sagar
Date of ComplaintOctober 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have purchase a aloan for 7 days period they have started call on 6 day and started abuseing they hacked my fon and stated sending nude fhoto and calling them at anytime Cyber crime was last modified: October 1st, 2023 by Consumer Court

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Bad system..only ate peoples money

Name of Complainant HK.Lalhmangaihzuala
Date of ComplaintOctober 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The mentor told me to recharge Rs 500/- and get 400/- bonus,,total Rs 900/- …but after i have recharge he said again to recharge more…but after recharge also nothing can withdraw…. Bad system..only ate peoples money was last modified: October 1st, 2023 by Consumer Court

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Amount deducted from my bank accounts without share any OTP & link

Name of Complainant Narendra
Date of ComplaintOctober 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Amount deducted from my bank accounts without share any OTP & link Amount deducted from my bank accounts without share any OTP & link was last modified: October 1st, 2023 by Consumer Court

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About the agreement with fraud online work from home

Name of Complainant Harish D
Date of ComplaintOctober 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I recently applied for online work from home job they ask me to send my aadhar card and i will send it but know they made an leagel agreement with me About the agreement with fraud online work from home was last modified: October 1st, 2023 by Consumer Court

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