Complaints Regarding Cyber Crime

Money not refund my Fanimr IT technology pvt ltd

Posted on by Consumer Court
Name of Complainant Kangjam samrat singh
Date of ComplaintAugust 7, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have recharged for 10000rs on 24 July 2023 at 8:15pm to Fanimr it technology pvt ltd for teen patti master game. My money was debited successfully but unfortunately I haven’t received the service in return. When I request for the refund to teen patti master game application customer support, they are not ready to […]

Read More...

Money Fraud

Posted on by Consumer Court
Name of Complainant Raju
Date of ComplaintAugust 7, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They are ask to invest some money they give double or triple times money in certain period after some days they ask to register for permanent account some money after they ask to withdraw money to pay some money and after they ask daily withdraw limit to pay some money to fast with drawls Money […]

Read More...

Manishcrypto pro online telegram scam

Posted on by Consumer Court
Name of Complainant Dhanunjaya
Date of ComplaintAugust 7, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On online telegram channel Manish crypto pro he sked me to invest 7k and within 5hrs he will give 70k but he has asked some commissions and paid also but he didn’t return my money I am cheated. By him so kindlyfreeze the bank accounts of Manish which I have send account numbers are bank […]

Read More...

Lost amount in Best Amo Mall

Posted on by Consumer Court
Name of Complainant tabassum
Date of ComplaintAugust 7, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello. I lost 95000 investing in Best Amo Mall App. First they gave me task to complete in 5 orders. I completed.then they gave me task for 9 order where the orders started to ask for more recharges. I rechargee till 95000. Then the last task came to me to recharge 230000 rupees. Not sure […]

Read More...

Logisticsque fraud company asking for unreasonable penalty

Posted on by Consumer Court
Name of Complainant Sheetal Singh
Date of ComplaintAugust 7, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The company approached me offering the job offer . They asked me to send some demo of my work skill , they asked me to fill 4 data entry forms and so I did , but later I found that the company is fraud so I blocked it from all platforms but after a week […]

Read More...

Loan fraud

Posted on by Consumer Court
Name of Complainant Lakshmipriya
Date of ComplaintAugust 7, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have taken an loan 3500 in credit wallet…I have paid an amount of 3500 on 2nd August..bt they shown I have taken an tenure period extend as 1400…and again they ask me to rupees 3500..they have collected all my data and threatening me to I will call all your contacts .. Loan fraud was […]

Read More...

Loan apps

Posted on by Consumer Court
Name of Complainant Anuj agarwal
Date of ComplaintAugust 7, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have been browsing few apps for home loan eligibility and have since today Started receiving calls from outside india numbers to pay back loan with my images and aadhar details and threatening to send to contacts. Some names used are rupee legend and ai kredit. Loan apps was last modified: August 7th, 2023 by […]

Read More...