Complaints Regarding Cyber Crime

PANANAKOT AT harassment !!!

Name of Complainant Leo Alejandrino
Date of ComplaintJuly 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Tinatawagan nila at message mga contact ko para takutin ako at ipahiya.. sa maliit na halaga nakakaya nila magsalita ng mga at ipahiya ang isang tao .. nakaka ilan reloan na ako sa knila kahit kalahati lang nakukuha ko sa actual amount pikit mata nalang accept ko kasi sobrang needed .. ngayon na delay lang […]

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About my money

Name of Complainant Ashwini
Date of ComplaintJuly 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi I had attended online part time job by flipkart. They asked me to invest 500 and submit orders. But there were many orders connected inside and they have asked me to pay around 66k. Now after all they are not giving my money back. I have all transaction details and chat details About my […]

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Online fraud

Name of Complainant Hemalin
Date of ComplaintJuly 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi This is Hemalin and i had lost around 16k in Instagram.Due to kids and jobless i had searched for work from home in online that time I found cryptotrading add and i got all queries and investment form him.after all i made payment of 1000Rs for my profit.After a payment he asked 4000Rs for […]

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Fraud Loan account on my CIBIL

Name of Complainant Tarun Batra
Date of ComplaintJuly 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I see a UPMOVE Personal Loan Ac# SC329K3KQT62FC9FT reflecting on my CIBIL Credit report . I would like to inform you that I have never applied for a personal loan from the bank and it seems that someone have misused my identity and got it approved. I have already raised a dispute on CIBIL but […]

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Misuse of aadhar

Name of Complainant Ram
Date of ComplaintJuly 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

An automated call was received from number +91968595229 informing that delivery of shipment will be Not delivered. Call had an option to connect to customer service in which an executive bought it to my notice that a package was booked from Mumbai to Taiwan using my aadhar card and phone number. I could write down […]

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