Complaints Regarding Cyber Crime

Fake CBI Officer Vikram Goswami

Name of Complainant Anonymous
Date of ComplaintSeptember 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This person called me first asking me to identify him by voice and after repeatedly asking him for his name he first claimed to be my brother-in-law “Pravin” and asked me if I know some “Kavita”. After I told him that I don’t know these people he claimed that he is a CBI officer Vikram […]

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Emerald Mall colour prodections

Name of Complainant Abcd
Date of ComplaintSeptember 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The complain were given Money to predict the right colour so I recharge with in my account but the banned my account without any reason Emerald Mall colour prodections was last modified: September 14th, 2023 by Consumer Court

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Earn 3000 daily by giving 5 star of hotel’s review, Got a call by the name of Coin swtich company

Name of Complainant Prasenjit Pal
Date of ComplaintSeptember 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Got a call from +971 6929400836. They offered me a part time job to review hotels via link provided in whats app and they will pay Rs200/- per review & they will pay by GPay, Phone Pay etc. through any mathod. Basic criteria was I need to have Whats app, Telegram & I must be […]

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Deposit issue

Name of Complainant Saurav kumar
Date of ComplaintSeptember 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir mene 1xbat gamming site par 6 September ko Rs 25000 deposit kiya tha yono sbi se paise unke account mein pahuch gya hai but unhone mere gaming account mein abhi tak nhi dala hai or koi jawab bhi nhi dete hai or bolte hai ki hamari team se jawab nhi aaya hai ,kabhi […]

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Delivered wrong order under my name and give me the pants which I didn’t order .

Name of Complainant Manisha Kushwaha
Date of ComplaintSeptember 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They delivered me the male pants which I didn’t order , which is actually other person order maybe .. And they don’t have any policy in their website where I can file complaint or ask for refund or replace .. this is a complete fraud … Delivered wrong order under my name and give me […]

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Data entry fraud

Name of Complainant P mukesh sai
Date of ComplaintSeptember 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello sir I had been blackmailed by data entry fraud company to pay a sum of money which I had cancelled it before but now they are demanding money or else the are black mailing like their would be a legal procedure Data entry fraud was last modified: September 14th, 2023 by Consumer Court

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Cyber fraud

Name of Complainant Rupesh
Date of ComplaintSeptember 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Bit DEEP QUANTS And it’s agents doing fraud with innocent people to say you can earn money from home based work and for this you have to invest 6000 rupees minimum and max as you want to earn more. It’s agent get good commissions on adding new customers . Now when they get money they […]

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Cyber crime

Name of Complainant Hardik Gohil
Date of ComplaintSeptember 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Money Fraud by Bitdeepquant,I invest in Bitdeepquant 15.8.23 /Rs 6000 for trading, while accumulated money I debiting, they saying bitdeepquant mr anthony pls pay 6000 for kyc .after you can your money will release .all my money freeze by them on 08.9.23 to 12.9.23 Cyber crime was last modified: September 14th, 2023 by Consumer Court

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Cyber Crime

Name of Complainant Aranya Tyagi
Date of ComplaintSeptember 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I came across an ad on Instagram about this Amazon part time job. They made me invest a small amount and promised me a withdrawal. It was small amount in 1 and 2 tasks then the amount started to grow higher and they wouldn’t let me withdraw it without completing the tasks and they wanted […]

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has responded to this post

Cyber Crime

Name of Complainant Ramya
Date of ComplaintSeptember 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am received meesho lucky draw coupon they request payment I paid 102299rs plz help me on this and plz get back my money plz Cyber Crime was last modified: February 11th, 2025 by Consumer Court

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