Complaints Regarding Cyber Crime

Lucky draw scam

Name of Complainant Yogesh Ranwa
Date of ComplaintJuly 31, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

मेने इंस्टाग्राम पर ad देखा कि 200 में लकी ड्रा की टिकट लो और पाए आकर्षक उपहार तो मैने फ़ोन पय से QR Code से पेमेंट कर दिया जो कि उसकी UPI ID UPI Id sainibabu77371@axl Bank name- ghanshyam saini Transaction I’d:- T2307101832134875843266 UTR:- 319158696446 Date 12/07/2023 उसके बाद आज कॉल आया कि आपका लकी […]

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धोकाधडी

Name of Complainant GOLU SEN
Date of ComplaintJuly 31, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

8 इंच मिनी पॉकेट लैपटॉप टैबलेट ओईएम 12 जीबी 16 जीबी रैम मिनी टच स्क्रीन नोटबुक कस्टम नए छोटे लैपटॉप पोर्टेबल लैपटॉप के लिए आर्डर किया था मेरे फोन पे से पैसे कट गए लेकिन मुझे कोई भी प्रोडक्ट की जानकारी मिली ना मुझे स्टेटस बता रहा है ना कोई sms आया है धोकाधडी was […]

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Withdrawal not credited

Name of Complainant Salim Raza
Date of ComplaintJuly 31, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I Apply withdrawal on 7 July but still wait for update in account team members tell amount will credited as soon as possible from last 23 days to much frustrated I am Withdrawal not credited was last modified: July 31st, 2023 by Consumer Court

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We had invested in Fsusmaterial.com and now the site is not opening.

Name of Complainant Priyanka Dilip Bhosale
Date of ComplaintJuly 31, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The name is the site is https://www.fsusmaterial.com/index/index/index.html Here we had bought multiple equipments and invested around 1.5 lakhs from each account. My name is Priyanka Bhosale and the registered number for this account is 7021993450 now the site is not opening for us to withdraw the amount. Seems there has been some fraud going on […]

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UPI Fraud

Name of Complainant SAURAV
Date of ComplaintJuly 31, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

have invested Rs.30000 in FSUS Material App income plan and they are not ready to return the money. Their login link also not opening now. WhatsApp group admins with phone numbers attached for reference. Please help UPI Fraud was last modified: July 31st, 2023 by Consumer Court

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Ultra loan harassment

Name of Complainant Malay
Date of ComplaintJuly 31, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

have taken the loan from ultra loan app they are call me before the time sending me message to repay it right now if I won’t repay them now they are willing to send my images and videos to my family members Ultra loan harassment was last modified: July 31st, 2023 by Consumer Court

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This is about the online website where we can earn money

Name of Complainant Ovais khan
Date of ComplaintJuly 31, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I selled my bmw car to invest in this company and i thought it will give me extra money from which i can buy my dream car toyoto supra mk4 but unfortunately this company is not returning my money and i heard that this is scam and we got scammed This is about the online […]

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