Complaints Regarding Cyber Crime

Refund requirements

Name of Complainant Nisha Kumari
Date of ComplaintJune 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

He had earlier asked me to complete four tasks. After that I started thinking about 4 passes. He did not tell whether there would be 9 or 6 orders inside a task. I could not complete and they did not refund my money. ₹ 124000 is mine! Refund requirements was last modified: June 15th, 2023 […]

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recovery call from magic loan app

Name of Complainant Shrikrishna baliram adelkar
Date of ComplaintJune 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i received whatsup messege from magic loan app related to repaid overdue loan which is practically not related to me. No any loan taken from him below mentions message received from him. please take action on it as early as possible Remind again!⚠️⚠️ Dear customer, We regret to inform you that your [Magic Loan] loan […]

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Quotex cheated

Name of Complainant C H M kunhi
Date of ComplaintJune 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was having a quotex account. And it was closed when I try to withdraw my 180 usd( inr 15000) I contact them and provide full proof but they didn’t refund my amount. My mail I’d Ponnu999999@gmail.com Quotex cheated was last modified: June 15th, 2023 by Consumer Court

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Online frauds

Name of Complainant Prashant Keshor
Date of ComplaintJune 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Company called me and say feel 500 form in 7 days and we pay 8000 rupees but some reason I am not filles and they text me every time but some reason I not response and advocate call me and say i am from high court delhi and you sign aggrement of company but i […]

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Online fraud by mphasis company

Name of Complainant Goshali kailas londhe
Date of ComplaintJune 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Good morning, how was your day, may i talk to you? Nice to meet you I’m sushma chachiya ( HR Assistant ) from Mphasis Company The reason why I messaged you is about a good work that wont affect your current work and you earn daily just by using your phone. May I share the […]

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online earning fraud

Name of Complainant Surya Prakash
Date of ComplaintJune 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received a telegram Msg from Neha fro Gurgaw as per she telling. said for online earning by do task Complate. she paid on complated task. after some 3-4 days she said for invest money in russhop.net acccount and got commission on it. and some time paid also commission. after 4 days she said your […]

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Ola fraud calls keep disturbing from various numbers

Name of Complainant Suresh shenoy
Date of ComplaintJune 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Again getting spam calls from Ola Money and Ola scam.Please stop this somehow Ola fraud calls keep disturbing from various numbers was last modified: June 15th, 2023 by Consumer Court

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Money not refunded

Name of Complainant Israr
Date of ComplaintJune 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have recharged my teen patti master account on 11th of may 2023,11:49 am. Money got debited from my account and it showed successful transaction. But teen patti account showed failed.. I recharged with 1000 and i have shared bank statement, screenshot with customer support. I have shared it many times… Now they are not […]

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