Complaints Regarding Cyber Crime

Complaint against quick money app

Name of Complainant Bhavesh choudhary
Date of ComplaintJuly 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 13th July I downloaded an app from Google Play Store called quick money. I purchased 3500 rs because I was need of money, I have got one call from foreign number to pay the amount so I paid it but it doesn’t helped they found to be fraud now I am getting several other […]

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Care work private limited

Name of Complainant RUTUJA
Date of ComplaintJuly 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Care work private limited doing fraud They first told me that my id got corrupt so they asked me to give 4000 rs to reactivate my id. Then they gave me an id so I logged in again . And after that i completed my forms and I got a message saying I submited 2 […]

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Bora band exchange

Name of Complainant Sachin g Gorava
Date of ComplaintJuly 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Bora band exchange I am investing rs.10000 usdt bat my withdrawal option closed not received my money please help me with my refund Bora band exchange was last modified: July 26th, 2023 by Consumer Court

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Asking For Money

Name of Complainant NA
Date of ComplaintJuly 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A girl contacted me with a form-filling job and earn money from working from home. They took my id card for verification in my case Aadhar Card and signed me an Agreement, then after submitting the 600 forms filling they changed the entry by themselves and make that wrong( there was a term that you […]

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Alieexpress Sea

Name of Complainant Palesa
Date of ComplaintJuly 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Goodday I was also scammed by this company,they pose as a online marketing platform which will pay you for completing online tasks, but after completing a few tasks you are asked to put in some of your own money in order to complete the tasks and earn more commissions. I have lost 220k with these […]

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Advance Loan harassment and Scammer

Name of Complainant Azar
Date of ComplaintJuly 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not took any loan from Advance Loan App, i just downloaded app but without any proper format they showing that amount has been credited and u have to pay. They asking me to pay the 1399 rollover amount, i paid three times but again they are asking me to pay the full amount.. […]

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A23 play rummy apps fraud services

Name of Complainant Sandeep
Date of ComplaintJuly 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

App Name: A23 Rummy. Detail : The A23 rummy app which is an online rummy platform is found making fraud while playing the game. While we start playing the tournament, The price of that particular tournament was displaying as 2050 but just after winning the same tournament I had received only 1305. This kind of […]

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Naam loan app credit the money

Name of Complainant Gaurav arora
Date of ComplaintJuly 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Naam loan app credit a money in my account without any permission Now I give all money They call again again Naam loan app credit the money was last modified: July 26th, 2023 by Consumer Court

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