Complaints Regarding Cyber Crime

Gv football scam

Name of Complainant Lekhraj meena
Date of ComplaintJune 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Gv football launch a attractive mobile application and offer for invest money for double in few days i invest 35500rs in this app but after some days compny not withdrwal and later company closed permanant of thier app and a scam or fraud i want to recover my invest money Gv football scam was last […]

Read More...

FM MALL FRAUD REPORT

Name of Complainant ANUJ KUMAR MONDAL
Date of ComplaintJune 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

fm mall company is a fraud company iss company na mujhe jhut muth ke register kara k 200rs recharge karba liya or avi 200rs mera withdraw nahi karne de rahha ha bol rahha ha ki 778 rs ke or recharge karo taab appke paise withdrow hoga. pleace mera 200rs withdrow karba digia. FM MALL WHATAPPS […]

Read More...

Get Rupee future loan scam

Name of Complainant PAVAN KUMAR
Date of ComplaintJune 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Taken loan from them and cleared a day before itself.. still they are calling through WhatsApp and sending msgs to me and now they are sending edited nude msgs to my family contacts Get Rupee future loan scam was last modified: June 24th, 2023 by Consumer Court

Read More...

Fraudulent Transactions in Mobikwik

Name of Complainant Jayadheer
Date of ComplaintJune 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On June 22nd, at 17.43 hours, I received a call from official phone number from Mobikwik 080 6980 8686 that there was some suspicious activity related to my account and asked me to enter OTP to block the attempt. I believed as it came from official phone number of Mobikwik and entered the OTP and […]

Read More...

Fraud website to sell items

Name of Complainant Neha Saxena
Date of ComplaintJune 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered 3 kurta sets for ₹518 on June 22,2023 from this website(fabindia work) which was showing up as ad on Facebook. The website uses the exact user interface as the original fabindia website which confused me. The order confirmation came from a fraudulent email id and when I check the links provided in the […]

Read More...

Fraud unathorised transactions happend in mobikwik zip wallet

Name of Complainant RADHA KRISHNA
Date of ComplaintJune 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

on 23 June a call has been received i lifted the call all my mobikwik zip wallet amount was debited and turn zero 10 fraud transactions of 5000 each happened all my zip wallet amount of 50000 was looted i raised complaint in mobikwik and cyber crime please take action and help me from the […]

Read More...

Fraud transactions on MobiKwik

Name of Complainant Bishnu kumar
Date of ComplaintJune 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir a fraud transactions has been made with my MobiKwik ZIP PayLater of amount 30000 in 6 transactions of 5000 each As above said transaction has not done by me The transactions I’d are as follows 1687518130975842WE 1687518122314617WE 1687518114473394WE 1687518106103440WE 1687518097601909WE 1687518088583932WE Fraud transactions on MobiKwik was last modified: June 24th, 2023 by Consumer Court

Read More...

Fraud taking money and asking for task

Name of Complainant Saurabh D
Date of ComplaintJune 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a msg in what app for job to write reviews in google will the get 150 rs in your account WhatsUp no is +1(840) 400-4391 she told her name anaya sharma and then she connected to telegram id @Wilfred9999, added me in vip group and address of company is INTRO GROUP from there […]

Read More...