Complaints Regarding Cyber Crime

Threatening to make payment

Name of Complainant RAMYA BM
Date of ComplaintJune 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Betadesk digital services it is a fraud company they told me to complete 1200 forms in 12 days I agreed and after completing 196 forms the link is only not opening also one form takes 5 to 10 minutes to complete error in the file after that so I am not able complete now they […]

Read More...

Telegram Link fraud group theft of my money

Name of Complainant Angappan
Date of ComplaintJune 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received a link from Telecom and clicked on it and asked to pay 1000 rupees. I paid a commission of 300 rupees. Then I got a commission of 3000 rupees. I paid 3000 rupees only after completing the 2nd task. . I have a screen shot of UPID sending them money Telegram Link fraud […]

Read More...

Sona Agarwal that claims to be a money coach be a money coach on telegram and Instagram…i invested money and got in her scam …i have lost all my money…want to recover this money 56k

Name of Complainant Simran Bamrah
Date of ComplaintJune 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sona Agarwal on Instagram has frauded and asked to transfer money for which she would bet and win me money in return I got in her scam and invested …please help me recover my money Sona Agarwal that claims to be a money coach be a money coach on telegram and Instagram…i invested money and […]

Read More...

Pluspoint,kismat,jioplus,khelo jitho

Name of Complainant Murali Naik
Date of ComplaintJune 28, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir iam deposit amount 10,000 khelo kismath app.. And winning amount 79,600/- Game. But not with drwl given kismath App, Prabhas, the owner of four apps, is actually making crores of crores of turnover but he is not giving me the winning amount due to me.Besides him, I have the contact numbers of Prabhas and […]

Read More...

Scam

Name of Complainant Punith dr
Date of ComplaintJune 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I repay the loan amount to this app but they don’t update the repayment i pay 1505 rs on upi He said send screenshot i send to them but he blackmailing me to upload the fake edit pic Scam was last modified: June 28th, 2023 by Consumer Court

Read More...

Scam

Name of Complainant Crezelle Aguilar
Date of ComplaintJune 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was looking for part time and then come up on this site. First they asked me to recharge money amounting to 200. Then after i got my commision, another task was assigned and i need to top up 300 again to continue. I even top up 2000. And then when i need to top […]

Read More...

Scam

Name of Complainant Nikhilendhu dhar
Date of ComplaintJune 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There is a website called https://hn8he.com/#/home I deposit money of 700 rs and than i complete the order and then when i want to withdraw the amount it show that my order got freeze Scam was last modified: June 28th, 2023 by Consumer Court

Read More...

Refusal for money withdrawal

Name of Complainant Lutsutso
Date of ComplaintJune 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am being asked to deposit more money. Whereas all I want is to withdraw the money that’s already in my account. Refusal for money withdrawal was last modified: June 28th, 2023 by Consumer Court

Read More...