Complaints Regarding Cyber Crime

Money refund

Name of Complainant Sourabh Kumar
Date of ComplaintJuly 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They told me to give a part time jobs for 30 minutes to work from home,they started asking me to recharge for the task I have recharge for 1000inr .I get the commission,after i recharge of the same amount,i didn’t get any in information that the task will reach more than 1 lakhs,they gave only […]

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Money received from game account but received in bank

Name of Complainant Jnana ranjan das
Date of ComplaintJuly 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Rs.10300 on date 25/07/2023 &Rs.10328 on date 01/01/2023 receve from royally rummy game company but amount not credit to bank Money received from game account but received in bank was last modified: July 30th, 2023 by Consumer Court

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Money deposit

Name of Complainant Sashank
Date of ComplaintJuly 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’ll deposit my money to 1win account yesterday but not credited to my 1win account I’ll approach customer care also but not responding my problem Money deposit was last modified: July 30th, 2023 by Consumer Court

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Mobile phone hack

Name of Complainant Narendra Kumar Prajapati
Date of ComplaintJuly 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am taking loan from quick money loan app and he rejected my proposal and after some time he is approved and after 7 days is triple 30000 and they have blackmail me and morph my photos and give threat to me and my family friends and relatives and kill me he says and my […]

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Misuse of Phone Number and Aadhaar Card for Sending illegal courier by Fedx

Name of Complainant Partha Ranjan Chel
Date of ComplaintJuly 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello, I got a call from FedEx (+91 98135 85388 & +91 98102 80691) saying that I am parcelling some illegal items from Mumbai to Taiwan. I said I am staying in Una Himachal Pradesh and a working here .I have not travelled outside Himachal Pradesh, someone using my identity. Later he transferred the call […]

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MM9 Wealth (Iron man)

Name of Complainant Ganesh
Date of ComplaintJuly 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir Actually I have applied for loan on MM9 Wealth on 21/07/2023 and I have returned it on 27/07/2023 and it’s closed But again it’s applied automatically I also told to iron man loan customer care and also iron man agent they say return only which amount are credited in you account I have […]

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Making money online

Name of Complainant Saumya Singh
Date of ComplaintJuly 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was looking for online freelancer jobs and then I found this website and it opened in WhatsApp saying and asking about our details and our bank details.. It is completely fraud and a big SCAM! Making money online was last modified: July 30th, 2023 by Consumer Court

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