Complaints Regarding Cyber Crime

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 […]

Read More...

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

Read More...

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 […]

Read More...

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 […]

Read More...

Fraud money scam

Posted on by Consumer Court
Name of Complainant Chitra Mehra
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

Cash assist one representative call me and asked me for repayment loan he said if I didn’t not give the money they will make my nude videos n photos and upload in social media n send to all my contact list n family members and after that I paid 12000 becoz I got scared. After […]

Read More...

Fraud loan apps

Posted on by Consumer Court
Name of Complainant Navin
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 downloaded an app on Google Play Store present not on Google Play store And i submitted my account details And they credit me the amount 2100 for 3500 and now they are asking me for pay 3500 can I pay the money and they are harassing me with morph images of my face what […]

Read More...

Fraud

Posted on by Consumer Court
Name of Complainant Nilimoy
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

The took many personal details. And made an agreement. When I appealed to cancel it they asking for Rs. 4800 otherwise they are threatening me for police complaint. I paid the money but they want more money. Please help me to escape from this fraud. Fraud was last modified: September 5th, 2023 by Consumer Court

Read More...

Found a Scam

Posted on by Consumer Court
Name of Complainant Pooja B
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 message from Continuum digitals that online work from home work is available.The work is that we have to fill 482 forms in 6 Days and if we complete it , we will get a salary upto 21 K. As , I am looking for a part-time job , I enrolled it […]

Read More...

For harassment and demonstrate

Posted on by Consumer Court
Name of Complainant Raju mandal
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

Winzo game doing fraud with me i lost everything and my job due to this app i want back my money otherwise i will commit sucide For harassment and demonstrate was last modified: September 5th, 2023 by Consumer Court

Read More...