Complaints Regarding Cyber Crime

Cyber crime

Name of Complainant Sachin godse
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 was approached to do part time job by completing few google review jobs and was initially paid 150Rs and later 300Rs. Later asked to deposit amount and get back the amount. Firstly amount was even sent back to my account. But later amount as it was put into trading site https://globalin-lexicosemanticist.pages.dev/#/ where I was […]

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Complain about fraud loan

Name of Complainant Amlan
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

Sir I haven’t asked for any loan from herorupee but they have credited to my account of rs 7400 and now they are calling and harassing me and telling to pay 13500 as I have told why I will pay 13500 as I had already return the 7400 amount. Complain about fraud loan was last […]

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Company fraud

Name of Complainant Ashish
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 got a call saying data enters job 380 companies no registration fees but if u don’t complete in time u need pay 5000 they said after that I have watched some YouTube videos regarding these company scam they are rackets they are purely illegal and I have received a pdf in mail Saying fir […]

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Coinonline.top is running a big fraud by the name of part time job.

Name of Complainant Sachin
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

Coinonline.top is running a big fraud by the name of part time job. Firstly a WhatsApp message came to me fot part time job, after I agreed then they provided me link of telegram person called @gilroy003 this person redirected me to another person they them teacher whose telegram I’d is @Joonas. Firstly they supposed […]

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Bora band Fraud

Name of Complainant Robiul saikh
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

At 21 june 2023 ,I was invested 35000 in a bora band application which is a USA crypto platform . After 13 days ,it It had stopped a withdrawal till now. And I am scammed with this Bora band Fraud was last modified: August 26th, 2023 by Consumer Court

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BGMI ID SCAMS

Name of Complainant Iyyappan
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

BGMI I’D seller sollu most of peoples is scam panni irukaru amount anuppa sonnaru nagalum anuppunam ana engaluku enththa oru Indore responsi iella Ethum reply iella so please my amount vennum please help me BGMI ID SCAMS was last modified: August 26th, 2023 by Consumer Court

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AX Fund Fraud

Name of Complainant Abhishek Marvadi
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 have deposited ₹29000 and ₹8150 deposit in ax fund account through two user id but this app can’t be open since 6 Jan 2023.login I’d no. Given below.. 1. 9044024474 2.9151715193 AX Fund Fraud was last modified: August 26th, 2023 by Consumer Court

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Asked to loans that wasn’t disbursed to me

Name of Complainant Shishir Kumar
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 am Shishir Kumar , recently i was in a bit of an issue so i tried to take a loan from apps on 19 August 2023, after i applied for the loan i waited for the loan to be disbursed to my account but nothing happened after that i tried to reach out to […]

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