Complaints Regarding Cyber Crime

On dated 26/07/23 i had deposited 20000 rs (20k) till dated not received no any single update from 1 win

Posted on by Consumer Court
Name of Complainant Rishikesh gharge (1win account 37273530)
Date of ComplaintJuly 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had deposite 20000 in 1 win app through bank transfer to mr sunil kumar sharma bank holder Beneficiarie details : account no 10142053138 idfc bank ifc code : IDFB0020137 provided by 1 win app I deposite 20k on 26/07/23 till dated i did not received money in my 1 win account or not refunded […]

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About loan fraud

Posted on by Consumer Court
Name of Complainant Patel Devendrabhai
Date of ComplaintJuly 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I applied for loan of 5 lakh rupees. First they charged about 1650 for file charge ,then they charged rupee 9999 and 15000 for Insurance and GST respectively. Then they asked for another 22000 for NOC ,which we refused to give then they start theatening about money credit from our account because we give them […]

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Not deliver the purchased rack

Posted on by Consumer Court
Name of Complainant Rajan
Date of ComplaintJuly 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have paid INR 349 on 19th July on star house myshopify.com. I have not received any communication so far. Transaction number 17769758253 for INR 349 for Jignesh odhabhai chhotala team PayU. Not deliver the purchased rack was last modified: July 29th, 2023 by Consumer Court

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Neilson Media Is now scamming by through Dentsu (WAZIRX >>>>>Coins8.net)

Posted on by Consumer Court
Name of Complainant Gurvinder Singh
Date of ComplaintJuly 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received a whatsapp msg asking to review certain websites on google – JW Marriot – Kolkata, blu Radisson, and some cafes. To get my payment I was asked to join telegram and speak to Ansuya (ofcourse a fake name). They then asked for 30k then 2.2 lakh then 4.4 lakh followed by 20% tax […]

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NAKSHATRA MARRIAGE BUREAU NAGPUR (FRAUD PROFILE AND NUMBER PROVIDED)

Posted on by Consumer Court
Name of Complainant TUSHAR DESHMUKH
Date of ComplaintJuly 29, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A employee from Nakshatra marriage who had sends the image and biodata of a girl (with no contact number in it) (Now i feel like the image which she sent was made through AI). She looked pretty and then the employee will ask for your details to send it to their family. Now the employee […]

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Money deducted by novi digital entertainment pvt. Ltd.

Posted on by Consumer Court
Name of Complainant Batti lal meena
Date of ComplaintJuly 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got text message from novi digital entertainment pvt.ltd. For upcoming mandate set for 2023-07-28 12:00:00 AM ,your A/C will be debited with 149.00 towards Novi digital entertainment private Ltd for the MERCHANTMANDATE, RRN 302769055273 -BOB Money deducted by novi digital entertainment pvt. Ltd. was last modified: July 29th, 2023 by Consumer Court

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Merchant welfare task on Telegram

Posted on by Consumer Court
Name of Complainant Praveen Joshi
Date of ComplaintJuly 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Initially they started with Google reviews and send rewards of 50 rs on each review. Then they introduce merchant welfare task to earn more. Initially I added 2000 rs and got 2800 back. Then they told me to add 5000rs and it is 4 steps group task and in each step they added more amount. […]

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Loan repayment pressure

Posted on by Consumer Court
Name of Complainant Mukesh srivastava
Date of ComplaintJuly 29, 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 of Rs 3000 and on 5th day hareshing me to give loan and what’s up message give nude photos and send my contacts to nude photos please take strict action Loan repayment pressure was last modified: July 29th, 2023 by Consumer Court

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