Complaints Regarding Cyber Crime

Continuous calls of unknown people on my wife’s phone

Name of Complainant Vijay Chaudhary
Date of ComplaintAugust 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Someone’s spred my wife’s phone number and continuously incoming calls and WhatsApp Messages coming to in phone Continuous calls of unknown people on my wife’s phone was last modified: August 25th, 2023 by Consumer Court

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money taken booty ain’t giving back

Name of Complainant Rohit Bharti
Date of ComplaintAugust 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They take money or transfer money from our account to open your new account in hdfc bank In Janakpuri west these all fake they take money from us like amount 3600 reason to open your new hdfc account was last modified: Aug21 2023 by Consumer Court money taken booty ain’t giving back was last modified: […]

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Money refund

Name of Complainant Angaleeswari
Date of ComplaintAugust 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am searching jobs work from home jobs upload resume in naukri free website.24/8/2023 arround 4.25pm I received one call from naukri she told my name and pH no all basic details so I believed and your selected for job initially pay 3000 for registration fees 6pm interview after interview we will refund amount don’t […]

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money fraud by an account called entrepreneur_alfia__

Name of Complainant nitha
Date of ComplaintAugust 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

An account on Instagram named entrepreneur_alfia__ is scamming people by taking money as an investment in trading bitcoin, ethereum etc with a promise to provide a huge returns and profits within half an hour. I paid 750 expecting a return of 10000 and this person does not respond till one hour and after one hour […]

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money fraud

Name of Complainant Bishal kumar
Date of ComplaintAugust 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Ax fund app no given money withdraw I am so dipressed and sir I also need this money so please please 🄺 please 🄺 please sir help me money fraud was last modified: August 25th, 2023 by Consumer Court

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Mayavi investment scam

Name of Complainant David Abraham
Date of ComplaintAugust 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi, I met a guy on whatsapp named sharfin sebastian A.K.A Mayavi , he is having an investment returns group on whatsapp named ā€œ Mayavi uc storeā€ where he posts investment plan and takes money from people by promising them 90% investment returns on their capital amount by trading. I have paid him 85000 On […]

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Manish crypto trader cheated me and lost 36.5k today

Name of Complainant PRAHALAD KUMAR JENA
Date of ComplaintAugust 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I lost my money of 36.5k and got trapped by Manish patel the crypto trader through a telegram channel Manish crypto trader cheated me and lost 36.5k today was last modified: August 25th, 2023 by Consumer Court

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Learn n earn

Name of Complainant S.kamal
Date of ComplaintAugust 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir and madam Previous week one call in person in learn n earn company job vacancy told phone call attend and I have already not working job i currently job seeker I have this call after I have applied in 15/08/2023 and I have not seeing other details but I have applied and 25/08/2023 […]

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