Complaints Regarding Cyber Crime

Online trading Scam

Posted on by Consumer Court
Name of Complainant pranab
Date of ComplaintAugust 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Looted 46,000 from me by Manish TM a online Trader Named Manish Patel (Crypto Scammer). He asked me to deposit initial amount 10,000 and then said your profit is 1,80,000.00. Then he asked to pay 10% of the profit i.e 18000, then bank withdrawal commission 18000. Total pai 46000. Online trading Scam was last modified: […]

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Online telegram part time job fraud

Posted on by Consumer Court
Name of Complainant Neha Sachdeva
Date of ComplaintAugust 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Actually I got a call to work part-time job online by doing simple review tasks which I went ahead with.intitialy after 6 tasks tey told me to do a prepaid task wherein I had to give money and do some task on https://jobxswitch.com .I got the money back twice which made me trust the site.But […]

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Online fraud related to carding jarvis carder

Posted on by Consumer Court
Name of Complainant G B S Ganesh
Date of ComplaintAugust 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A channel called hack everything is doing carding business and i approached him regarding an Amazon order. Then he placed the order and took 5000. After two days he asked 4000 as service charges. I said no. Then he reduced the amount and ask 1200. I send the amount. He said August 9 is delivery […]

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Online fraud pms2014.com

Posted on by Consumer Court
Name of Complainant Ravi Kumar
Date of ComplaintAugust 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I came up here with a message on watsapp ,they ask me to take a screenshot of the page on youtube after liking the page and they will pay 50rs per like,as play future they start demanding money they said if i i will play in the task i can make a hug commission their […]

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Not yet disbursed the loan

Posted on by Consumer Court
Name of Complainant MOHAMMED ANWER
Date of ComplaintAugust 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have applied for loan in payme india app on 12.8.2023 and the amount is not yet disbursed its been more than 4 days. I have raised tickets regarding closing my applications but they are not responding. Payme India Fraud was last modified: August 16th, 2023 by Consumer Court Not yet disbursed the loan was […]

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My details has been used to post service add

Posted on by Consumer Court
Name of Complainant Shweta
Date of ComplaintAugust 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Someone used my details and contact number and posted a sex service add, am getting dirty calls and msgs.. Please remove the add posted on my name. My details has been used to post service add was last modified: August 16th, 2023 by Consumer Court

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Multiple frauds transaction occured on the mobikwik app / website

Posted on by Consumer Court
Name of Complainant Amit
Date of ComplaintAugust 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Multiple frauds transaction occured on the mobikwik app / website on my account no. In spite of making multiple complaints to the company through mail and call . company failed to take timely action regarding the fraud transaction. The fraud transaction details are transaction Id — 17919079894 , transaction amount — 42,900. Multiple frauds transaction […]

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Fake job scam

Posted on by Consumer Court
Name of Complainant Satinder singh banjara
Date of ComplaintAugust 16, 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 from a person saurav Kumar who pretend to be a naukri.com employee and he offered me back door entry for adani mining pvt Ltd .he demanded registration amount of 2000 rs. I agreed to pay the amount. Then he demanded 24000. I paid the money. After that i was unable to […]

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