Complaints Regarding Cyber Crime

Your Delivery Boys misleadingly taken my otp.

Posted on by Consumer Court
Name of Complainant Deepak Jaswani
Date of ComplaintMarch 28, 2025
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 19 Mar 2025 ,, My 21 orders is out for delivery, the delivery boy give me 19 baskets of grocery products and take 21 otp ,, The 2 basket which I want to claim is with me for proving me right. Order ID 1 – OD433857273245495200 Order ID 2 – OD433857107687462200 Phone No. 8439440455. […]

Read More...

Work from home job money threatening

Posted on by Consumer Court
Name of Complainant Sruthi
Date of ComplaintMarch 28, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’ve applied a work from home job in online portal like naukri and quickr. One Mr. Sonu Singh (+91 7772909457) contacted me through WhatsApp and he told there Is no investment. I need to complete 530 forms in 5 days. And the accuracy must be 90%. Then he asked me for a id proof. I’ve […]

Read More...

Withdrawal amount not received

Posted on by Consumer Court
Name of Complainant Hemalatha
Date of ComplaintMarch 28, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Plz understand the situation iam all ready 70k Dhaka investment cheysanu withdrawal cheysukovachu anukoni but enka money aduguthuney vunnaru Plz help me for withdrawal sir Withdrawal amount not received was last modified: March 28th, 2025 by Consumer Court

Read More...

Ucoin Group Digital Marketing India Scam Message

Posted on by Consumer Court
Name of Complainant Sigma Boy
Date of ComplaintMarch 28, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A woman by the name Ananya Verma messaged me saying they are offering part time job where we can earn 6000-8000 per day. Ucoin Group Digital Marketing India Scam Message was last modified: March 28th, 2025 by Consumer Court

Read More...

Truckline Enterprise

Posted on by Consumer Court
Name of Complainant Mer riddhi
Date of ComplaintMarch 28, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They had message me on watsapp and said that i have to fill 530 form in 5 days i had given them my documents like adhar card, email, photo and signature. This is frauds Truckline Enterprise was last modified: March 28th, 2025 by Consumer Court

Read More...

Ucoin digital trading platform fraud

Posted on by Consumer Court
Name of Complainant Jaisingh
Date of ComplaintMarch 28, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

One person contact me from WhatsApp to review job and then join to telegram where I have to do task then then paid amount for doing task then I paid 27000 .The amount got freeze to unblock I paid 48000. that amount is also block to unlock I paid more 114000 so I can get […]

Read More...

Subject: Complaint Against Fraudulent Loan Approval and Payment Demand

Posted on by Consumer Court
Name of Complainant Yashwardhan Trivedi
Date of ComplaintMarch 28, 2025
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Respected Authority, I am writing to formally lodge a complaint regarding a fraudulent loan scam conducted via WhatsApp. I received a message from the number +91 91026 29070 claiming that I had applied for a loan, which I never did. The sender falsely stated that my loan was approved and subsequently demanded a payment. They […]

Read More...

Mpokket app

Posted on by Consumer Court
Name of Complainant Nisha Nirmala Topno
Date of ComplaintMarch 28, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have a complain regarding mpokket I have been completed all pending loan dues , then also the mPokket sending me unnecessary emails to pay dues and showing transaction failed. This can be done only by third parties I hope so. Mpokket app was last modified: March 28th, 2025 by Consumer Court

Read More...

It’s about nitin kumar and his partner mitesh suryakant who are doing frauds and scams in the name of trading and investments

Posted on by Consumer Court
Name of Complainant Rasik Shafi mir
Date of ComplaintMarch 28, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’m a student and I don’t have any source of income by myself some days ago I received a message from a unknown and random stranger on WhatsApp and he started talking about trading and investment i thought about it and I discussed with someone and he convinced me to invest in it and I’ll […]

Read More...