Complaints Regarding Cyber Crime

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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I am order shirt but they give use product and different color and damaged

Name of Complainant Hirak
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

Very poor pruduct. They are doing fraud. They deliver used item and damage and old item different products I am order shirt but they give use product and different color and damaged was last modified: September 28th, 2023 by Consumer Court

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Google map – online review fraud- looted my money

Name of Complainant Minaj maneri
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 got WhatsApp msg from Priyanka pant from mobile number +91 72500 12229 asking to join some Google reviews work and they will pay for each review on Google map. But they trapped me and looted my 5000 rs and denying to refund my money. Radhika yadav and kanchan was there who looted me. But […]

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Fraudulent in money

Name of Complainant Rajni Rai
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 received a watsapp message from this number+1 (940) 573-6019 and the HR name is Ankita she offers me to invest money as a part time job and the company name is career builder who wants to review the YouTube vlog and likes the video I will do that and invest lots of maney but […]

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