Complaints Regarding Cyber Crime

fraud

Posted on by Consumer Court
Name of Complainant Bimal Biswas
Date of ComplaintSeptember 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Game id – 110808947 I have withdrawal 60k amount it’s not credited to my bank account and in the app it’s showing payment successful made… Customer care I have raised multiple times complaints but they are not supporting me on that …..Need support for my money because I lost lot of money here… fraud was […]

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Financial fraud

Posted on by Consumer Court
Name of Complainant DINESH YADAV
Date of ComplaintSeptember 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Financial fraud of part time job from creator iq, my 125000 rs has been gone , It has been done from UPI kindly instruct UPI authority to FIR against these fraudulent and give my money back Financial fraud was last modified: September 21st, 2023 by Consumer Court

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Deposit issue

Posted on by Consumer Court
Name of Complainant G PavanKumar
Date of ComplaintSeptember 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have deposited an amount of 20000/- 20days back but till now amount was not credited in my dafabet account, no one is responding on this I did enough live chat and sent 6 to 8 mails also about this but no one is responding. Deposit issue was last modified: September 21st, 2023 by Consumer […]

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Delfa impex made fraud in the name of data entry qorm

Posted on by Consumer Court
Name of Complainant Yamini
Date of ComplaintSeptember 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello Team, Joined Delfa Impex pvt Ltd as data entry operator, they collected 20000 as security deposit for work, they had MCA registration, as it was government registered company we trusted and deposited amount, after completion of and submitted project they never responded back on email and security deposit amount is also not returned, please […]

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Cyrpto currency fraud

Posted on by Consumer Court
Name of Complainant Navneet kerketta
Date of ComplaintSeptember 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

In telegram channel he said he trade in crypto currency so if I make the deposit of 10000 rs to him he will trade behalf of me and take comission of 10% Cyrpto currency fraud was last modified: September 21st, 2023 by Consumer Court

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Cyber crime

Posted on by Consumer Court
Name of Complainant Oyerinde morufah
Date of ComplaintSeptember 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was introduced to a 3k and withdraw 5k-10k daily by completing tasks , I invested 3k at first then I was given another then It was escalating to huge amount so I borrowed more money then it got to 9k so I then wanted to withdraw but it was saying I can’t withdraw at […]

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Cryptocurrency fraud

Posted on by Consumer Court
Name of Complainant Raghu
Date of ComplaintSeptember 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have received a message from an unknown person for part time job for a company called Saroj ads if you say yes they will give the telegram link of the another person whose I’d called nehaganeshmane ,she asked to do tasks for that he will pay 70rs per tasks then she asked to do […]

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Cashpocket loan app

Posted on by Consumer Court
Name of Complainant Nisha Rani
Date of ComplaintSeptember 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This is a completely fraud page, I had urgently needed money last week. I requested for 1 loan and he added 3 loans of 5000/- each and just credited 9000/- Now I’m getting multiple call from Pakistan to pay the loan directly. This is a scammer and after downloading from the play Store, it is […]

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CashPocket App Harassment And Blackmail

Posted on by Consumer Court
Name of Complainant aviral
Date of ComplaintSeptember 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

An app by the name of CashPocket was installed on my phone. An executive called me yesterday and asked me to pay them money, if I failed to do so they threatened to call numbers they got from my call logs. Further they threatened to circulate an edited vulgar image with my face on it […]

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