Complaints Regarding Cyber Crime

Part time job fraud

Name of Complainant Santosh Jangavali
Date of ComplaintJuly 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I invested a huge sum on kucoin mission system through a telegram group for crypto currency. Even after investing such a huge amount they wont return the refund. The fraud website used is https://huvnxnaxw.top/#/pages/asset/asset. Please declare this website as fraud too. Part time job fraud was last modified: July 1st, 2023 by Consumer Court

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I sent money to fraud

Name of Complainant Roshan Kumar
Date of ComplaintJuly 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had been called by that fraud telling about an offer and told me to pay 1200₹ and then he didnt send me the product and didnt pick my call again I sent money to fraud was last modified: July 1st, 2023 by Consumer Court

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Fraud work from home

Name of Complainant Banu
Date of ComplaintJuly 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They send 1200 forms to fill after filling they asked for 3900 for registration and 3500 for case cancellation…I’ve sent 3900 and got lose…plz help me I need my money back Fraud work from home was last modified: July 1st, 2023 by Consumer Court

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Online Fraud Transaction

Name of Complainant Selvin
Date of ComplaintJuly 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir, Hello , am HR from “Mphasis Limited” I have been received Above msg from Mphasis Limited. They have been mind wash and taken money from me 5K,20k,70K and 50K. Overall 1.45 Lacs from 26.06.23 to till yesterday through Telegram Group. I came to after transaction it was fraud so I raised intimation to […]

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Online fraud

Name of Complainant G Harsha Vardhan
Date of ComplaintJuly 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I order a combo of f 4 shirts from this website called troono and when delivered, it had two old used shirts in it and there is no contact number to talk to the customer care and return the item and they don’t reply to the email sent Online fraud was last modified: July 1st, […]

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OLX add

Name of Complainant Mohd Hasan
Date of ComplaintJuly 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I uploaded add to sale my sofa set quickly I received several response by olx user and asked my number to deal I sent my number he agreed the price being on call he asked me that he wants the sofa set and sending 2000 rupees as advance but he sent me scan code on […]

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Ok peso harassment

Name of Complainant Lilia
Date of ComplaintJuly 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Pa click bait Ang online app n Okpeso. Too much interest Ang pinapataw. Shark loan pahirap sa tao. They’re accessing the contact list on your phone and harassing them. They threatened kapag Hindi nakapagbyad Ok peso harassment was last modified: July 1st, 2023 by Consumer Court

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Legend rupee

Name of Complainant Shobhana
Date of ComplaintJuly 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have taken loan from this loan app. Its legend rupee..they call harreament and blackmailing to send my pic to all my contact..they call.mw before 2 days of due date…I have to proof of whatsup msg.pleased do something for this type of loan app Legend rupee was last modified: July 1st, 2023 by Consumer Court

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Money loot

Name of Complainant Nirakar Malik
Date of ComplaintJuly 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My Nirakar malik hai odisha se hoon 4500 lagaya yha ek dost bolo ne se me bahuti mehnat itna paisa joggad kiya tha .Sir Middle class family se hoon paisa ki kamii hamesha hota koi bhi kuch bole bharasa kar lete hai.Sir pls help me 🙏🙏🙏🙏 mere paisa uniii loka se app wapos le aoo […]

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