Complaints Regarding Cyber Crime

Withdrawal successful but money not credited in my bank

Name of Complainant Pv Ganesh
Date of ComplaintAugust 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I made a withdrawal of INR 2400 in app it shows withdrawal was successful but money not credited in my bank account Withdrawal successful but money not credited in my bank was last modified: August 26th, 2023 by Consumer Court

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Unwanted messages from hero rupee

Name of Complainant Harish
Date of ComplaintAugust 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hero rupee unwantedly sending the message your loan amount was increased… continuesly…I didn’t login to that application Unwanted messages from hero rupee was last modified: August 26th, 2023 by Consumer Court

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Unity job

Name of Complainant Jeet
Date of ComplaintAugust 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They are saying to pay otherwise they’ll file a case on me . This is basically a data entry job scam the didn’t allow me to read the agreement and they are asking me money to deactivate my account Unity job was last modified: August 26th, 2023 by Consumer Court

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unity job

Name of Complainant SURAJ TRIPATHI
Date of ComplaintAugust 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This website is a http://unityjob.in/ scam… They are making fools of people by calling and saying for data entry jobs. Whenever we enrol ourselves in that, they ask us to sign an agreement which HR even does not allow to read, she asks to sign you immediately and work is assigned to you. When the […]

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unity job

Name of Complainant SURAJ TRIPATHI
Date of ComplaintAugust 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I get the work of resume form filling from unity jobs and they provided me 500 resumes which are to be filled with 90% accuracy and to be filled within 5 days .. I was able to complete that but now they are saying u were not accurate and they will now file a case […]

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Ucoin

Name of Complainant Surendra yadav
Date of ComplaintAugust 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They are giving me task to complete them they give returns. After completing all the task they are saying your team mate done a mistake for this u have to deposit 50k to withdraw your money. Account details in which they take money is Bank Name – Union Bank Name – Aaroshi Sunil Yelve A/C- […]

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They blackmail me

Name of Complainant Nitesh
Date of ComplaintAugust 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi I m old user or pocketly app.i clear all my dues on time last time I m paying my loan on due date but pocketly server not working properly and my payment declined again and again and next day they add penalties on me . I mailed alot them but there is no reply […]

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There is a site known as dapert.com where the users are asked to invest some money and they give daily income and after 25-30 days the money gets doubled. Soo i invest in it and now the site it take down and it’s not working soo I just want my money back from that company Ek WhatsApp group hai jiske through yeh logon ko brainwash krte hai ek bari logon ko adat lag jaati hai uske baad logon ke paise lekr faraar hogye crore ka nuksaan tak hua hai logon ka Ek WhatsApp pr mam hai amina naam krke voh kehti hai ki voh manager hai pr ab uska bhi numbet band hogya hai +91 7379537087 and +44 7577 038529

Name of Complainant Sreenath
Date of ComplaintAugust 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There is a site known as dapert.com where the users are asked to invest some money and they give daily income and after 25-30 days the money gets doubled. Soo i invest in it and now the site it take down and it’s not working soo I just want my money back from that company […]

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Telegram fraud 15000

Name of Complainant Shiva
Date of ComplaintAugust 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First they contacted me on whatsup they said to task 5 you will get return money 150 rupees then I choose 1000 return 1300 after that 5000 return money 6500 After That 15000 They Can Demanded 50000 if not pay loose money 15000 Telegram fraud 15000 was last modified: August 26th, 2023 by Consumer Court

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