Complaints Regarding Cyber Crime

Kudi credit fraud

Name of Complainant Raghav sharma
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 did not applied loan still they are credited amount with huge interest tho is happened. Now harassing on what s app and through phone calls Kudi credit fraud was last modified: July 14th, 2023 by Consumer Court

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Job and money fraudulent

Name of Complainant Sowmiya
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 contact me in a whatsapp for my partime handwriting job and i completed my work and send it they threatened me to pay money and blackmail me to pay they said when u pay the money it will be refunded with ur salary but they cheated my money was not refunded Job and money […]

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Investment fraud

Name of Complainant Avinash Agrawal
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

The company started by giving small task to complete and invested my money in that promising me comission against it… I completed 8 task out of 9 but their demand keeps on increasing…and they say you cannot withdraw money unless you complete all task….I lost almost 1 lakh… Investment fraud was last modified: July 14th, […]

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Instagram I’d :shivani_malhotra_07

Name of Complainant Sai
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 want to complaint about the instagram trade fraud,they are running the page wherein they claim that they’ll double your money in 30minutes,i have myself been the victim of such scam.I believed them and when they say they have doubled the money ,they asked for more money as the addition of some security deposit into […]

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Instagram account (someone is impersonating me on Instagram)

Name of Complainant Supriya Chaturvedi
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, I am here to inform that someone is created my fake Instagram account and trying to impersonating me and misusing my photo and name. Please close that account Instagram account (someone is impersonating me on Instagram) was last modified: July 14th, 2023 by Consumer Court

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Income tax issue

Name of Complainant Suresh
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 already complete task 30 They have another lucky 2 task total task is 32(LKR 312000)that all I finished my wallet is empty now but tutor said paid again 165000lkr in come tax pls help this issue now I am going to suside my life.I am very poor man not a rich. Income tax issue […]

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I m spend 6000 in Amazon flagship store infosis

Name of Complainant Sradhanjali Baliarsingh
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

First I recharged 700 get 1200 .then I recharged 2000 and then 3685 rupes the money becomes 2500 with commission .they told me to complete the task and that required 10000 more .so they told u can’t withdraw money.all these process were instructed in telegram I m spend 6000 in Amazon flagship store infosis was […]

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I have paid 4k unfortunately but they are not returning back

Name of Complainant Sweety
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 applied for data entry jobs in quickr then this company messaged in wtsapp I said okayy and I have started the work they said to fill 500 forms in 5 days due to some reasons I have not completed next day they are messaging and torturing me to pay 6850 as penalty I […]

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I got scammed by miaopai (Coinpools)

Name of Complainant Nader Sh
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 was working with lady named Mina. She asked me to complete 60 tasks and I will get commission, I completed her 60 tasks then she asked to complete your account 60 tasks, when I do the tasks, they request to add money every task until I deposit a total of 4,122$ and still 3 […]

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I didn’t took any loan from those app but they are sending Whatsapp messages to repay the loan

Name of Complainant Gajula Narendra
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’m getting messages from different apps called Gold Money , Easy Money , Magic loan and other apps i don’t have loan on that apps they are asking for repayment and they are harassing with messages and blackmailing me I didn’t took any loan from those app but they are sending Whatsapp messages to repay […]

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