Complaints Regarding Cyber Crime

I got scammed by ac work pvt ltd

Posted on by Consumer Court
Name of Complainant Gopal Barman
Date of ComplaintSeptember 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have started to work with this company named AC work pvt ltd and i saw this complaint so i stopped working with them. Now, they have sent me an “unofficial “ notice saying i have to pay them 50,000rs or else they will take strict action against me. The advocate , as she told, […]

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Fake marriage bureau from Nagpur

Posted on by Consumer Court
Name of Complainant Ajit palve
Date of ComplaintSeptember 5, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This is Ajit Palve, I’m from ( kokan) Maharashtra. One day I got call from a person named Shivani who claimed herself as employee at om Marriage bureau, Nagpur. After that they told me they’ve got my info through matrimonial site and they can help me find suitable marriage candidate and the girl, she’s also […]

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Hero rupees is frauding loan app

Posted on by Consumer Court
Name of Complainant Musarat khatoon
Date of ComplaintSeptember 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Phle mujhe message aye uske bad call PE aur bhut pareshan kar 3300 aur abhi mujhe se 7000man rahe h aur yeh number se mujhe call aur message kar rahe h +92 306 5247505 Hero rupees is frauding loan app was last modified: September 5th, 2023 by Consumer Court

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Happy loan is the fraud company

Posted on by Consumer Court
Name of Complainant Shiv kumar rai
Date of ComplaintSeptember 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a WhatsApp msg from unknown number for offering me a loan via link which having a apk file so I downloaded the app and applied for loan as I need it due to some personal reasons I got the approval and the count down has been started for repayment but i haven’t got […]

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Frauders loot my money and not given service

Posted on by Consumer Court
Name of Complainant Rahul S M
Date of ComplaintSeptember 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Im searched for local sex services and got Locanto escort watsapp number. They asked me first ₹ 700 for booking fees and sented some girls photos.. i choosed one and they sent a location… I reached there and called them, then they asked ₹7500 for security charge.. i sented them and i waited a long. […]

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Fraud UPI payments

Posted on by Consumer Court
Name of Complainant Swati Singh
Date of ComplaintSeptember 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a link through instagram and then they WhatsApp me telling me that it is a mall work and a part time job at first time they payed me back the money. But in second time they keep on increasing the task and froze my money and told to recharge to complete your task […]

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Fraud transaction with me on Google pay

Posted on by Consumer Court
Name of Complainant Pushpa devi
Date of ComplaintSeptember 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have deposit funds only 500 but by mistake transfer to to fund 5000 on 30 August 2023 its to ravikant manjhi Fraud transaction with me on Google pay was last modified: September 5th, 2023 by Consumer Court

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Fraud Transaction from SBI Saving Bank Account No.40003848846, Kosamba Branch Gujarat , Account Holder Name : Smt Hanshaben Solanki

Posted on by Consumer Court
Name of Complainant Shri Yogesh Balotiya
Date of ComplaintSeptember 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had credited Rs. 20000 on 11.08.2023 in my SBI Saving Bank Account No.40003848846, Kosamba Branch Gujarat. The said Rs. 20000 amount was debited from my SBI Saving Bank Account No.40003848846, Kosamba Branch Gujarat from 18.08.2023 to 26.08.2023 vide Transaction ID 4897694162092, 4897695162091, 4897696192090 without my consent by EURONET GOOGLE PAY. Kindly do the needful […]

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Fraud online data entry job

Posted on by Consumer Court
Name of Complainant Vanshika
Date of ComplaintSeptember 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

These fraudsters fished me through whatsApp . They told me to fill 500 forms in 6 days and they will pay me 25000 for that but they didn’t disclose all the conditions of contract and now they don’t even pay me and asking me to pay them back. They are fraudsters. Fraud online data entry […]

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