Complaints Regarding Cyber Crime

SVIP coins google map

Name of Complainant Ajit
Date of ComplaintSeptember 2, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have been trapped and lost almost a 1lack please do something it’s all online transaction can trace transaction need to take action SVIP coins google map was last modified: September 2nd, 2023 by Consumer Court

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Steanlth pvt.ltd

Name of Complainant Naina
Date of ComplaintSeptember 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Some msg me on wt app to online job by this company name give review they will pay for that they insta gave money for this they gave me job I’d but next day when job startef they pay me 90 they ask me to 1000 rupee for task they will paY 1401 instead but […]

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SNAPDEAL MALL FRAUD

Name of Complainant Stephina M
Date of ComplaintSeptember 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have invested around 80k and along with my commission it’s now 147635. I am unable to withdraw my money and they are asking me to pay 50k. SNAPDEAL MALL FRAUD was last modified: September 2nd, 2023 by Consumer Court

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Smart Loan Money Manager app

Name of Complainant Ansh Abrol
Date of ComplaintSeptember 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I download this app. And submitted my details to check the elegibility of loan After that I don’t apply for and deleted the apk. But today I got message of getting a loan amount of Rs 900 which was offering to me on the smart loan app. And after some time i also got whatsApp […]

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Sim..8588073650

Name of Complainant Arjesh kumar
Date of ComplaintSeptember 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sar meri mobile kho gya hai jisme jio ki sim thi wo on thi lekin ab jio shop par lene jata hu to wo bolte hai ki kisi aur ke naam par ho gai hai joki me sim ko 8 saal se chala raha tha..Sar mujhe wo no.ki bahut jarurat hai pls sarji… Sim..8588073650 was […]

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Scamming money

Name of Complainant Eleanor
Date of ComplaintSeptember 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Please help me to stop this lending company they asking so mch deposit money for deposit before withraw the money and then they threathen me using NBI if i not complete the payment Scamming money was last modified: September 2nd, 2023 by Consumer Court

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Scammed By Rummy Yes App

Name of Complainant Rameez Fayaz
Date of ComplaintSeptember 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello Sir/Madam, I have paid Rs ₹8000 to Rummy Yes App. They neither credited my app balance nor refunded my money. The app directed me to contact the support on their official telegram handle. I contacted there & they said that they haven’t received the amount yet. They asked me to contact the bank. I […]

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Scammed by Aim777

Name of Complainant Akoto mercy Ebere
Date of ComplaintSeptember 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I invested 210,000 on 24 Aug 2023 and I was given an account to pay into 1004727106 Iorfa Ndernen Simon Zenith Bank after the payment and confirmation that was the end I did not see my money or the products Scammed by Aim777 was last modified: September 2nd, 2023 by Consumer Court

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Scam on Instagram for part time job

Name of Complainant Himank chauhan
Date of ComplaintSeptember 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got message from WhatsApp asking for part time job. Afte they gave a telegram account asked for payment they send 160rs later they said to join group and there will be 22 tasks everyday, along with asking to give Google review in between they asked to participate in prepaid tasks . They will ask […]

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