Complaints Regarding Cyber Crime

inlidafraud@gmail.com

Name of Complainant Anil
Date of ComplaintJune 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Gambling fraud. I lost 4.39lakh in dhani teen patti. This company having 3 -4apk named dhani teen patti Teen patti dhamal Teen patti go. All are same fraud apk. They fraud with me of 4.39lakh. Now no reply of any mail. inlidafraud@gmail.com was last modified: June 19th, 2023 by Consumer Court

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In the name of amazon part-time job, there fraud

Name of Complainant Not reveal
Date of ComplaintJune 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

In the name of amazon part-time job, one team trying to collect money from me in n the name of repurchase task , they are asking money every time , they took 200 dollar from me In the name of amazon part-time job, there fraud was last modified: June 19th, 2023 by Consumer Court

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Imposter website

Name of Complainant Gayatri Jadhav
Date of ComplaintJune 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have order cloths from FabIndia store(My store) on June 15. I have just received message that order has been place but didn’t recieve any further details.Website is not available neither instagram page. Please help on this.Its been 2 days I have been trying to reach but can’t connect Imposter website was last modified: June […]

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Identity theft of an Army officer named Jora Sing.

Name of Complainant A. Hakim
Date of ComplaintJune 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A guy named Jora Sing contacted me on olx to buy something on my olx ads. Later he shared a number and Introduced him as an NCC officer. Asking me for advance payment. I am very much aware of these criminals. Taking proper legal action against these types of persons is necessary. Because Indian army […]

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I ordered through the website

Name of Complainant Vikram yadav
Date of ComplaintJune 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered through this website and later on I recognised that it’s a fake website. How could but Google promote such link on their page . I want fully refund from Google as this ad was promoted by them I ordered through the website was last modified: June 19th, 2023 by Consumer Court

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I lost my money

Name of Complainant Swathikunder
Date of ComplaintJune 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Vaibhav global limited . There are task to paying for ours money. I don’t get it back my money. My name is swathi. They told part time job. I lost my money was last modified: June 19th, 2023 by Consumer Court

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I have deposited money in my quotex trading account but not credited yet after 4 days

Name of Complainant Abhishek singh
Date of ComplaintJune 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My deposit of Rs 1001 is not credited yet in my trading account I have deposited money in my quotex trading account but not credited yet after 4 days was last modified: June 19th, 2023 by Consumer Court

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I am receiving fake whatsapp message

Name of Complainant Reshma Radhakrishnan
Date of ComplaintJune 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

hi Team, I am constantly receiving fake whatsapp message from different intermational and national numbers. This is one of the recent messages that I have received. Please help me with this complaint. I am receiving fake whatsapp message was last modified: June 19th, 2023 by Consumer Court

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Homecash application Fraud

Name of Complainant Naveed Ahmed K M
Date of ComplaintJune 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am recieving a threat calls from this Homecash associate they have a created a morphed image of mine and threatening me to do payment or else they will share the image to my contacts. Please request you to take a quick action on these people. T Homecash application Fraud was last modified: June 19th, […]

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