Complaints Regarding Cyber Crime

fraud by instamoney app

Name of Complainant LAV kush
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

Sir I had applied loan on instamoney loan app, paid Rs 199 in the name of registration fee and Rs 59 in the name of e-mandate charge but I was cenceled as not eligible. I email for refund but got no response. It’s been almost a week today but I haven’t received my refund yet. […]

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fraud

Name of Complainant SANJEEV
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

Respect Sir/maam One instagram influencer put a story and influence her follower to invest in crypto through @_shuruti_arorra and this thing are totally fraud.. many students and peoples has invested and there money is being stucked … even transaction also done my account and my money has been stucked.. in last its my humble request […]

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Financial fraud

Name of Complainant Niha Patel
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 pretending to give an online job and i applied it and then they started asking money to deposit and I did and after completing task as they said they forced me to complete tasks and add money to wallet in order to withdraw it . Financial fraud was last modified: August 25th, 2023 by […]

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Fake order for sketchers shoes

Name of Complainant DEBORAH Alene SHAW
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 received an ad doe air walk womens sketchers for a great price. The shipping was more than the shoes, I believe they are coming from China. I cannot get any response a week later for update of tracking number. It said it was coming from Kohl’s but the order confirmation email said myshopline. Actually […]

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Fake app and bad behaviour

Name of Complainant Javeed
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 was suppose to apply loan but when I saw 7days validity I deleted the app. Same day I got 2275. now today seventh day they started calling from internet no mobile number no watsup number I asked them how can u give money without confirmation but he is abusing and sending my family members […]

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Facebook account hacked for BGMI(Game)

Name of Complainant Vinit kumar Singh
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

qzwaoni@telegmail.com This is the id of the person who hacked into my Facebook id to take my bgmi account and this person is from jammu , can you please help me getting my bgmi and Facebook account back? Hello Team Battlegrounds mobile india sir my bgmi account got hacked by hacker and sir i’m not […]

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E Home mall cheating

Name of Complainant Guru prasad Acharya
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 have cheating me for fake investment and after completing tasks they ask for more money for tax and they saying if u don’t pay the tax then your account will be freez & we will meet you in court. E Home mall cheating was last modified: August 25th, 2023 by Consumer Court

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E best amo mall is scam and freezing my money

Name of Complainant Monica patel
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 have registered on e best amo app for part time job but firstly for registration they said to pay 100 but after I got 240 but after that they said to recharge 1000 for which they said to recharged for each and every product for 10,000 around and after 7 such deposits they are […]

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