Complaints Regarding Cyber Crime

Online Money Scam

Posted on by Consumer Court
Name of Complainant Saurav verma
Date of ComplaintAugust 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There is a site known as dapert.com previously now it’s us working as Dapert.top, where the users are asked to invest some money and they give daily income and after 25-30 days the money gets doubled. Soo i invest in it and in starting some days I got some payment from them also, but after […]

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Online invest fraud

Posted on by Consumer Court
Name of Complainant Amit
Date of ComplaintAugust 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

8764319664 this the no. from which they are doing fraud in the name of invest in Bitcoin, my rupee 10000 been fraud. They sent this details: Account: Hariom traders RBL bank: 409002014303 IFSC: RATN0000246 Phonepay: 7003858812@ybl Another no: 7980636590 Company GSTIN :37ABIFA1149D1ZR Online invest fraud was last modified: August 6th, 2023 by Consumer Court

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Online Instagram work fraud

Posted on by Consumer Court
Name of Complainant Aniket phapale
Date of ComplaintAugust 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

received a call on 05/08/2023 from this mobile number- +91 85974 62235 that we are calling from LTK INTERNATIONAL LTD. Company,Gurgaon that if you want to earn some extra money online then registered on such website , join us on telegram OMon group LTK WORKING TASK GROUP and false username(https://t.me/so55441) and follow Instagram celebrities and […]

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Money taken as a upfront payment and later promised to return – for a Data entry job.

Posted on by Consumer Court
Name of Complainant Usha
Date of ComplaintAugust 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Looks like I too fell for this,. I paid 20,000/- to Rajat Sahoo (UCO Bank 5990) via google pay on June3rd . I was given 300pages for data entry. The name is same Manisha Das, the person who sent the images for data entry. Complete end to end instructions was given. After i sent the […]

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MONEY SCAM

Posted on by Consumer Court
Name of Complainant Aditya chauhan
Date of ComplaintAugust 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I bought bike part from dapert website which he promised to give daily income from your bike parts but he did not give any money to me 😥 MONEY SCAM was last modified: August 6th, 2023 by Consumer Court

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Groupon mall

Posted on by Consumer Court
Name of Complainant Najah
Date of ComplaintAugust 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had applied for the part-time job I got registered in groupon mall through WhatsApp first they asked me to deposit 100 and they credited 200 to me likewise in total I deposited 47000 again they asked me to deposit 18000 kindly help me to refund it Groupon mall was last modified: August 6th, 2023 […]

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Money deducted from my bank account without my knowledge

Posted on by Consumer Court
Name of Complainant Sankar Ganeshan R
Date of ComplaintAugust 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

From July 22-2023 till August 02-2023 my account is debited 20,000. I did not noticed first and then I just checked my balance and transaction history and Im scared rupees 20,000 debited from my account Money deducted from my bank account without my knowledge was last modified: August 6th, 2023 by Consumer Court

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Not refunding Money fraud Consultancy

Posted on by Consumer Court
Name of Complainant Rajendra Haldkar
Date of ComplaintAugust 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Visa Application Point Take Money 20000 rupees. And not refunding. Send me fake document to me. All documents send is fake. When was asking for refund they are not responding. Even they not pickup my call. Disha Malhotra is Fraud. Who trapped me in this. They also trapped many people. I have many requested for […]

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