Complaints Regarding Cyber Crime

UNOCOIN FRAUD

Name of Complainant Chandra Sekhar Balaga
Date of ComplaintJuly 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have got a message in whatsapp from this number 9559431312 named as Farida, and asked me whether I was interested in part time job. I said no. Then she said, its very simple, we can earn by just liking and subscribing the youtube videos. I asked her to share some samples. She shared and […]

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Unknown deduction of money from my UPI app

Name of Complainant rehana
Date of ComplaintJuly 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

around 6 times money has been deducted from my upi app ,5 times about Rs.149 and 1 time about Rs.299. i wasn’t even aware of it Unknown deduction of money from my UPI app was last modified: July 14th, 2023 by Consumer Court

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Tyto cash se muze call aa rahe he

Name of Complainant Nikhil dattatray naikade
Date of ComplaintJuly 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Mene tyto cash se 2022 me loan liya tha wahi time par paid bhi kar diya unke bas mera last 900 re ka instalment update nahi hua abhi call karke gandi galiya dekar 18000 rs balance he paid karo bol rahe he plz help me Tyto cash se muze call aa rahe he was last […]

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Tp ach gramsevamicro

Name of Complainant VRAJ PATEL
Date of ComplaintJuly 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

It takes my money auto debit 570 from my bank account. It is very important money. It is my pocket money please try to revert me. Tp ach gramsevamicro was last modified: July 14th, 2023 by Consumer Court

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TIMESPRO’S placement scam

Name of Complainant Anil Nirmale
Date of ComplaintJuly 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello team, I had enrolled for TIMESPRO’S ICICI PGPRM COURCE BATCH 11_CC01 in December month … Bt till now it’s been about 7 months but I have not received any update related to job,even your team not responding any call or Messeges.. I had enrolled to get job in 21days as I had seen in […]

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Timely Cash asking for money

Name of Complainant Ashish
Date of ComplaintJuly 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir, This complaint is regarding Timely cash loan app, i have downloaded app just for enquiry about personal loan but unknowingly they have credited 2100 Rs 2 times in my account and now after 4 days they are harassing me for repayment and telling that they will send some of my nude photos to […]

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They guys are harassing me for more payment send my nude pictures to my contacts

Name of Complainant Khan Shabana irfan khan
Date of ComplaintJuly 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They guys are fraud and blackmailing me with my data and my pictures please solve this porblem as soon as possible They guys are harassing me for more payment send my nude pictures to my contacts was last modified: July 14th, 2023 by Consumer Court

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THE MONEY SHOULD BE REFUNDED

Name of Complainant BANOTH VIKRAM
Date of ComplaintJuly 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had joined online data entry job in delfaimpex.com Delfa impex private limited company and they collected Rs 20000 as registration fee as part of plan 2 and they mentioned on the website that they would return the money after 2 months upon employment confirmation. I have submitted the first assignment on July 8th but […]

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Telegram task scam

Name of Complainant Jose Felix
Date of ComplaintJuly 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi Team, This is to inform you that I have been scammed by people on Telegram on 21st June 2023 for almost 9 lacs. Need your help & assistance on the same please. FIR has been registered at a nearby police station & also with Cyber cell crime,Dispute has been raised with concerned bank too. […]

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