Complaints Regarding Cyber Crime

Telegram scam on the name of prepaid merchant task

Name of Complainant Manjunath N
Date of ComplaintAugust 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi , I got text in what’s asking for part time job , will get paid for subscribing in YouTube, initially went well for 2 days and also earned around 2000 rs , next day started by them to take welfare task start 1000 and as I earned already 2000 invested 1000 return got 1900 […]

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SNAPDEAL MALL FRAUD

Name of Complainant Stephina M
Date of ComplaintAugust 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Mentor Name is Ayush and these make us a fool and make us lose our money. Please take necessary action immediately and refund my money please SNAPDEAL MALL FRAUD was last modified: February 11th, 2025 by Consumer Court

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Bitcoin money doubling

Name of Complainant Rushikesh Nimonkar
Date of ComplaintAugust 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The manager asked me to give 2000 rs and said I’ll give u 6000rs in 45 minutes but he said now u have to arrange 5000 otherwise I’ll not return ur money ,and now he is not giving my money back Bitcoin money doubling was last modified: August 4th, 2023 by Consumer Court

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Rummyculture account suspended without any information

Name of Complainant Shayhunlo
Date of ComplaintAugust 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have been playing rummyculture for more then three years and my account got suspended im a VIP member of the game having lost more then 7 lakhs but i enjoyed playing the game and they suspended my account with any information Rummyculture account suspended without any information was last modified: August 4th, 2023 by […]

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Regarding the data exploitation and not adhering to the policy as per the guidelines

Name of Complainant Abhishek Rekha Vanjari
Date of ComplaintAugust 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have taken a loan and its in review but the tenure of repayment is showing 14 days. Without any prior consent or Authorization. Regarding the data exploitation and not adhering to the policy as per the guidelines was last modified: August 4th, 2023 by Consumer Court

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Placed order 1 month ago

Name of Complainant Yousma Sajad
Date of ComplaintAugust 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have placed an order for two items one month ago from an Instagram page @look_burqa_manufacturing through whatsapp @ 9987026384. I have paid ₹2880. They were repeatedly delaying the order. They stopped replying. And have blocked me on Instagram. They don’t take any calls Placed order 1 month ago was last modified: August 4th, 2023 […]

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PCFIN CEASE-TERMINATED

Name of Complainant Sachin
Date of ComplaintAugust 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

PCFIN CEASE-TERMINATED pura loan Ada kar diya hai Fir Bhi over duty dikha raha hai iska kya hal hai Cibil Mein show kar raha hai yah inhone Dhokha Dhadi kari hai mere sath PCFIN CEASE-TERMINATED was last modified: August 4th, 2023 by Consumer Court

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Payment debited but subscription not active

Name of Complainant M Usama
Date of ComplaintAugust 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’ve paid for 2month subscription but they didn’t subscribe my package,kindly ask them why they aren’t responding me Payment debited but subscription not active was last modified: August 4th, 2023 by Consumer Court

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Parimatch.in for illegally keeping my funds

Name of Complainant Parveen sharma
Date of ComplaintAugust 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have a balance of rs.33000 in my parimatch account however parimatch refused to let me withdraw my funds on account of additional verification.They are using this trick to fool customers money Parimatch.in for illegally keeping my funds was last modified: August 4th, 2023 by Consumer Court

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paise invest kro double lo

Name of Complainant suman yadav
Date of ComplaintAugust 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

pehle bola apko insta pe sirf followkrk 150rs milenge uske bad bola 2000 invest kro apko 20% extra milega uske bad bola 3 task me apko alag alag amount pay krna padega to apko 40% extra milega 27 k pay krne k bad block kr diya paise invest kro double lo was last modified: August […]

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