Complaints Regarding Cyber Crime

Online fraud

Name of Complainant Rohit bansal
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 user ID 8520316997 invested 213634/- in coinonline.top where my money is frozen and unable to withdraw money kindly help me to unfreeze my account and get back money Online fraud was last modified: September 2nd, 2023 by Consumer Court

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Online Financial fraudulent

Name of Complainant MARIYAPPAN A
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

Online financial fraud Past August 13 to August 28 till fraud my amount freelancer named use this company. I already complaints from cyber crime now 8012 amount only hold in fraud account.. Under processing.. Ashwin freelancer -7609943759 Ashik freelancer -7860104214 This two person fraud cheat with me. 1)6589 Aug 13 Upi id 322524609199 2) 10,176 […]

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Online betting

Name of Complainant Rohit agrawal
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

Dear sir, Government announced to close online gaming and online betting but this website is still running and encouraging for betting and I have lost a huge amount due to this. Their contact NUMBER for online betting id is 9057777773 9057777774(only whatsapp) This two number are used for game and betting purpose. Please take action […]

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Ola money fraud calls

Name of Complainant Sagar Bisht
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 opted a ride from Ola and paid the amount through ola money, but I am getting IVR calls again and again from ola postpaid that I haven’t paid the amount. I have receipt of my payment. So want to complain about harassing me by doing 50 calls per day. Ola money fraud calls was […]

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Ndxp loan of 60000

Name of Complainant Prateek sharma
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

In my cibil report there is unknown ndxp loan of 60000 is showing in my account which is not belong to me. Kindly remove or re-kyc for that loan on asap. Ndxp loan of 60000 was last modified: September 2nd, 2023 by Consumer Court

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Namaste mall

Name of Complainant G Sunil
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 started investing money in this prachi nidhi is the trainer who guide me to recharge for500 gave me 800 , when I recharge for 2nd time they hold my amount, to release that amount they asked me to recharge 2500 rs , i recharged, but again they hold my amount, I then recharged for […]

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My Instagram account has been hacked.

Name of Complainant Manavi Verma
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

On 27th August my Instagram account has been hacked. Earlier my username was manavi__verma_ but the hacker changed it and replaced my email address with his and also turned on two factor authentication and I’m not able to access my account anyhow and he’s using my account to hack other’s account. The current username is […]

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Money Not Received

Name of Complainant Meenakshi
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

Ever since I joined Paymber app it tells (Please enter your name) while adding account to withdraw money, whereas I am adding all accounts with correct name in every way. Please don’t do this to anyone. Money Not Received was last modified: September 2nd, 2023 by Consumer Court

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Money investing

Name of Complainant Fathima sumaiya
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

Money investment in btc account, they start simple tasks with small amount but with this they combined with big amount they told to complete their tasks then only we have to get our money but not complete means the money will not come, they doesn’t tell about the details of the investment before starting, kindly […]

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