Complaints Regarding Cyber Crime

Fraud Gaming App

Name of Complainant Venkatesh
Date of ComplaintAugust 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi sir through known sources i had installed an app ” Game baazi”.On 31st july i added amount for playing in the app.After sometime i earned some amount which i kept for withdrawal.But they didnt transfer that money and in return they are saying im making fraud.I asked them for the proof but they willingly […]

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Fraud done by wlcoin888.com

Name of Complainant Nishant Singh
Date of ComplaintAugust 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was scamed by the members of wlcoin888. Firstly they ask for small money and provide you with small benefits which makes you to invest more money. In the 3 task immediately they gone from 3000 to 20000 and the 65000 to save that 20000 in total I lost 91000 rupees. Fraud done by wlcoin888.com […]

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Fraud app

Name of Complainant Rohit somwanshi
Date of ComplaintAugust 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Maine verifile pe kyc kiya tha lekin without any information mere account pe paisa bhej Diya .lekin Maine usi time distubuted amount return kiya tha .lekin ab muze bahut torcher kiya ja raha hey Fraud app was last modified: August 2nd, 2023 by Consumer Court

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Fraud

Name of Complainant Kavya
Date of ComplaintAugust 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They wil give some tasks links to 5star rating to some hotels and after 3 task They wil ask deposite money and then they wl tell huge amount to withdraw the last amount if it’s deposited then again they wil ask to deposite money to withdraw all amount please suggest me how should I get […]

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Fraud

Name of Complainant Mohammed Aamir
Date of ComplaintAugust 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I saw an Advertisement in Instagram and purchased CROCS Shoes Order ID:- 3121 Rupees 249 from myshopify.com & Mayur Enterprise payment through Phone pay UPI transaction I’d T2307291929148282622421 it’s totally Fraud site Fraud was last modified: August 2nd, 2023 by Consumer Court

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Facebook Account Hacked.

Name of Complainant Chaudhary Mohit
Date of ComplaintAugust 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir, My Facebook Account was hacked on 25th June,2023 Which I used to login in BGMI also. Someone gained access to my BGMI Account also. And I tried to find out my Facebook Account but I can’t have any access to my Facebook Account. Facebook Account Hacked. was last modified: August 2nd, 2023 by Consumer […]

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F&F data entry work

Name of Complainant Norkisus Pradhan
Date of ComplaintAugust 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a message from F&F for data entry job.. they said that i have to complete 270 entries and if i failed to do so i would have to pay them 7200.. I now know that the company is fake and they have already scammed many people.. They had me sign an agreement too […]

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Dhoka dhadi ki complain

Name of Complainant Muzammil husain
Date of ComplaintAugust 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Mein ek loan liya tha golden app se aur 3200 tranfer meire account mein Kiya muje na koi interest rate batayi aur na hi processing fees fir unka.message aya 6000 pay krne hei. Lekin meine payment kr di fir iska payment karne ke baad account mei. Fir se amount disbursed ho gayi unki Bina apply […]

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Debiting from account without concern or knowledge of the owner

Name of Complainant Ch kazhiio
Date of ComplaintAugust 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

It is been some time ago I used to see my account getting debited from the this company EURONETGP/icic ban Of which I have not approved of. Once in a week or month.i want refund and reason for it. Debiting from account without concern or knowledge of the owner was last modified: August 2nd, 2023 […]

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