Complaints Regarding Cyber Crime

Telegram/ Instagram merchant scammer

Name of Complainant Rajkumar
Date of ComplaintJuly 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received a message by WhatsApp and not accepted,repeadly sending a message and one morning i replied and she told Instagram screenshot sharing job each picture 30rupees,and done got 150rupees my account and she gave telegram link, again daily tasks given by teacher named sunny rajput(telegram app ID)he also gave 300 rupees for completed tasks,and […]

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Mere payment Dene ka bad bhi mujhe disturb Kiya ja rha hai

Name of Complainant DEVENDRA SINGH
Date of ComplaintJuly 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

, I had taken a loan from instant loan app and have got stuck in this scam. they don’t show in my cibil. They disburse like 1200rs or 1800rs for a repayment of 3000/2000rs in 7 or 6 days. I’m out of money now and have nothing to repay them. They have my aadhar and […]

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Selling battleground mobile India account

Name of Complainant Rohit
Date of ComplaintJuly 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I want to bought bgmi account for play bgmi From the channel I want toh buy he scammed me with 5000 rs I send him price of bgmi account 1000 then I send 4000 of his charge now he wants 10000 rs for account Id and password for the bgmi account Selling battleground mobile India […]

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Rupee flow app

Name of Complainant Piyush yadav
Date of ComplaintJuly 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was just checking the loan app they showed me they will give 6000 the give me 3828 rupee in my bank account, i dont need it but i am trying to call them but their number is not answerable and they are asking for double repayment in their app so please take serious action […]

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Rental scam

Name of Complainant Sandeep
Date of ComplaintJuly 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This person claimed ( Sudhir – 9394047440) to be a property owner in Powai, Mumbai. I got reference through no broker website & they have taken monthly rent of Rs 12,000 & have not alloted any rooms and neither refunding the money. Rental scam was last modified: July 2nd, 2023 by Consumer Court

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Related to money withdraw from Teen Pati King app

Name of Complainant Rohit Gangwar
Date of ComplaintJuly 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I want to withdraw my all money from the app but it’s not allowing me to withdraw my money. Related to money withdraw from Teen Pati King app was last modified: July 2nd, 2023 by Consumer Court

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Refund my money 198

Name of Complainant Akshaya Kumar Sethy
Date of ComplaintJuly 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have spent 198 rupees for buying a bundle of learning online course for getting account activation key but it showing activation key is invalid and application owner not responding my call.his number 8486942693 Refund my money 198 was last modified: July 2nd, 2023 by Consumer Court

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Quick Money Fraudulent App

Name of Complainant Eric Chesrang K Sangma
Date of ComplaintJuly 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Recently, I downloaded Quick Money App from Google Play. When I tried to check Credit Limit, it directly issued a loan of 20000 (which I have not applied for) without any legal agreements. There is no option to cancel this loan and the app is asking me to pay the admin fee as well as […]

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Online transaction on fake website

Name of Complainant Afrin Bano Mohammed Hanif
Date of ComplaintJuly 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Today I saw ad on youtube from the website zeenaz shop. I have ordered clothes for rupees 1036/-After placing the order I received a link and message for the transaction. But now I couldn’t able to track the order and the link is unable to be opened. Please kindly help me to get refund .because […]

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