Complaints Regarding Cyber Crime

Moneytap application

Name of Complainant Vaibhav vengurlekar
Date of ComplaintSeptember 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This application is fraud & scammers deta call records phone book numbers photos all type details shared with others. Moneytap application was last modified: September 28th, 2023 by Consumer Court

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Money Scam

Name of Complainant BAHARUL ISLAM
Date of ComplaintSeptember 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Respected Sir, With due respect I have the honour to complain against Colour prediction App namely malabarmall and superstarsmall. The application malabarmall, superstarsmall which is based on colour prediction. There are three colour Green, Violet and Red in this app. When we choose from any one if it correct we will get double benifit. But […]

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Money not received but they are threatening me to payback

Name of Complainant Jes
Date of ComplaintSeptember 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had applied for loan from a app called eastmoney the status was showing processing but i did not receive any money now they are asking me to payback the money which i have not received at all Money not received but they are threatening me to payback was last modified: September 28th, 2023 by […]

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Money Fraud

Name of Complainant Santu Maity
Date of ComplaintSeptember 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Here a person gives me a website and told me to do a 100 rupees recharge. I have made the payment and it told me to do a order. I ordered successfully. After completing the order it gives me a commission and I trusted it. Later that day it also told me to do a […]

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Marathon digital holdings pre paid tasks

Name of Complainant Ankit Gupta
Date of ComplaintSeptember 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The company has asked for pre paid tasks I have paid a total of Rs 6.41 lacs and they confirmed me that they will pay back me Rs 938300/- , I have completed the task now they are saying that you have lost everything. Marathon digital holdings pre paid tasks was last modified: September 28th, […]

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Lost my money

Name of Complainant Saranya
Date of ComplaintSeptember 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Some one said work from home and started to see video 15 sec he gave money up to 4000 and then He gave merchant tasks of bitcoin currency and he took money slowly when I asked the amount when it is less he said u can’t withdrawal u have to invest another time but still […]

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Loan Collection agent to my family harassment

Name of Complainant Murukesan M
Date of ComplaintSeptember 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Ring pay app recovery agent( Naveen +917904650656) approaching house and working place without consent and harassing family members for recovering amount of Rs.10000. No address proof has been provided in the Ring pay app database while receiving loan. House address accessed by privacy breach and approaching without consent for harassing and recovering loan. Loan Collection […]

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Instagram post which is fake

Name of Complainant Bharath
Date of ComplaintSeptember 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I saw the post of speaker box for ₹399 in Instagram and I placed an order which redirected to me to Flipkart but did not receive the order details and also they have removed the post from Instagram. It’s a scam and money is taken from me. https://live.flippkartoffer.com/product-details/45c48cce2e2d7fbdea1afc51c7c6ad26?fbclid=PAAaZtbby5Xs4ZPohOKUxUzzKASUG4VzWFQ1BtrXs2qIZvRoE2um7Ci1ssNpA_aem_ATGrjhdS39gmMRoXlF743B0nNJ5ObEQGCCNhSBHg63Mi_xRHv9HsFh8tNrrXIRFcXddsnHcsoL3WAl5Rhg08bv-M Instagram post which is fake was last […]

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I have been cheated a, I got a message that you have to complete the task, after that they started taking money from me, now they are asking for more money, they are not returning my money sir.

Name of Complainant Yatheesha V P
Date of ComplaintSeptember 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have been cheated a, I got a message that you have to complete the task, after that they started taking money from me, now they are asking for more money, they are not returning my money sir. Again your account is frozen so you should pay again we will settlement your amount like this […]

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