Complaints Regarding Cyber Crime

Online fraudulent in the name of Part Time Job

Posted on by Consumer Court
Name of Complainant DURLAV DAS
Date of ComplaintSeptember 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir , With my following prayer I am appearing before you that , I am in a trap online in the name of pert time job. I have been invited for an online part time job by Miss. Slonina Patil from her mobile number 8757421152 stating that ,she is from “Creative monkey games & […]

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Online Fraud by ARM mobile application

Posted on by Consumer Court
Name of Complainant Vineet Kumar Sharma
Date of ComplaintSeptember 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Through ARM Mobile application, fraudsters committed to produce 0.5% to 5% daily returns on the investments of a investor. After few days, all the payment has got vanished. This has happened all over India with millions of people. Online Fraud by ARM mobile application was last modified: September 25th, 2023 by Consumer Court

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Money frozen

Posted on by Consumer Court
Name of Complainant Arpit
Date of ComplaintSeptember 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I tried a group on mall job they instructed to purchase a product and they will refund the money with commission but they freeze the amount and asked to pay more my amount 64351 was freezed and they are not paying back..they are further instructing to complete the task and get payment but that was […]

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Money not getting refunded

Posted on by Consumer Court
Name of Complainant Ankita Singh
Date of ComplaintSeptember 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 12th September the coininteractive.ws has taken money of about 14000 in the name of data task, after that 98000 then through different modes, they have taken around 12 lakhs rupees. UPI IDS are Rs1000-rathiamit9442@okaxis Rs3000-rupeshkhamoriya922@okaxis Rs10000- 9122749779@ybl sreetrading@rbl 9992993531@ybl Money not getting refunded was last modified: September 25th, 2023 by Consumer Court

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Money deducted but didn’t get the play code

Posted on by Consumer Court
Name of Complainant Ayushman Panigrahi
Date of ComplaintSeptember 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have done 330 rupees payment with my transaction id 250920234146696 to Euronetgpay to a recharge code but I didn’t get any code or response.. Money deducted but didn’t get the play code was last modified: September 25th, 2023 by Consumer Court

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Loan fraud

Posted on by Consumer Court
Name of Complainant Swathi
Date of ComplaintSeptember 25, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I didn’t given any details but they credited 2250and now they hacked my contacts and sending nude pics of me to them hassasing me . Loan fraud was last modified: September 25th, 2023 by Consumer Court

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Indpe App on Google Play Store. Some time before i saw advertisement on National Television.

Posted on by Consumer Court
Name of Complainant Viraj Ashri
Date of ComplaintSeptember 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi i am Viraj Sharma. I want to lodge complaint on INDPE Application. because Its a Fraud Application.I ahve done many recharge with this application but after some time its shows a error your account is banned and send me message on my whats app number.I send you. Dear Valuable Customer, Please support by rating […]

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