Complaints Regarding Cyber Crime

Cyber Crime Work From Home

Posted on by Consumer Court
Name of Complainant DIVYA KUMARI
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 got a call from a lady of Unity Technology she told me to do 500 forms in 5 days and asked me to give me my signature and any ID card and passport size photo without any agreement sharing and then they pasted those pictures on their government agreement and with the rule […]

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Cyber crime fraud

Posted on by Consumer Court
Name of Complainant Rajan Tiwari
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

have pay 3000 rupees then they said the plan is close then they said you have to pay 5000 for extend my investment .then he said to pay 7999 for registration charge Cyber crime fraud was last modified: June 19th, 2023 by Consumer Court

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Cyber crime

Posted on by Consumer Court
Name of Complainant Swetha
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

joined this online platform, called FM Malls, which promised to make money through the order grabbing operation process. The process includes the deposit funds in the system and tasks get assigned. I deposit the RS .17700, order has done but didn’t get any product or money please help me to recover Cyber crime was last […]

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Cheating by getting job in banking

Posted on by Consumer Court
Name of Complainant Vijayakumar 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

Vinay Agarwal said calling from Professionfy consultancy regarding opening in Kotak Mahindra Bank Regional head post in Tamilnadu, he said to register first with 4199 for registration I did it.Then he fixed with Skype call for interview I connected but they said firewall issue…phone through interview over and ask me to pay 15650 to do […]

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Cashgain loan harassment

Posted on by Consumer Court
Name of Complainant Kailash negi
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

Sir maine 15/06/2023 ko cash gain se loan 1500 liya hua par mujhe 900 diya hai jab me repayment kar raha hua par cashgain Up id- Change hote rahte hai mujhe help chahiye ye mujhe blackmail kr rhe hai wtsp pe call kr k bolte hai meri nude picture sare contact mai send kr denge […]

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Cash pony rupee rupee dhani scam

Posted on by Consumer Court
Name of Complainant Virat 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

Cash pony also known as rupee rupee also known as dhani sent 1300 in my account on their own & started with their give money or we send your dirty things to ya contacts. Shame game easy money trick. Black mail threat is their game so delete your wasap change your number change your handset […]

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Cash Gain Loan

Posted on by Consumer Court
Name of Complainant Roshan Kumar
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

maine 7 din pehle cash gain application play store se download kiya documents upload karke signup kya 1500 ka loan show kr raha tha apply kr diya mujhe 900 mile aaj 19/06/2023 repayment date hai mujhe call aaya usne kaha aaj appka repayment date hai to repay kr dijiye appko discount dila deti hu maine […]

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Bonroy mall scammed me

Posted on by Consumer Court
Name of Complainant James Solomon
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 saw an ads on audio mack and decided to follow up..and I saw a link of bonroy mall…at the first day I was asked to recharge 3000 and I did .. during the third day I was given task that was more than my balance..I have deposited more than 800000 … please help me […]

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Blocked funds

Posted on by Consumer Court
Name of Complainant BHAVIK MONIYA
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 got message from WhatsApp asking me to do part -time job.I proceeded further and paid large sum of money. Despite the payment, they are asking for more money. My funds are still frozen in their mall’s site Blocked funds was last modified: June 19th, 2023 by Consumer Court

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