Complaints Regarding Cyber Crime

Today morning one agent text me pay 1400 then you will pay 2100 loan is closed. I pay everything he blocked me

Name of Complainant Edwin
Date of ComplaintJune 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Today morning one agent text me before 11o clock you will pay 1400 then you will pay 2100. I will help you close the loan. If i dont paid 1400 he said im sharing your nude pics to my all contacts. Once I paid then he said pay 2100 or I will start a whatsapp […]

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They ask to sell products at cheap rate and they took money and block.

Name of Complainant Jyotirmoy Halder
Date of ComplaintJune 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Someone texted my brother. That he can provide iphone which is refurbished. They ask to pay money ! and said only he can provide at cheap price because he has amazon authority. After that my brother pay him. First INR 500 then INR 3500 then INR 500. Once payment done. He just ignored my brother […]

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Teen patti king gaming app my money stucked

Name of Complainant Sudheer kumar hebbale
Date of ComplaintJune 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Im using a teen patti king app I download in google play store app .im put my money and win some money . after i m 25k put in app Teen patti king gaming app my money stucked was last modified: June 6th, 2023 by Consumer Court

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SIMPL PAY

Name of Complainant Annapurna Singh
Date of ComplaintJune 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

THEY GIVEN ME FAKE BILL OF 520 rs and harassing me everyday to pay the bill please take a action against them they are sending fake bill to pay even I didn’t know what is simpl pay please help me… And take action against them SIMPL PAY was last modified: June 6th, 2023 by Consumer […]

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Shine.com looted 33000 from job seeker

Name of Complainant Basit Hussain
Date of ComplaintJune 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a call from shine.com and they offered a service to get me recruited in MNC with a price of 3100 which I’ve paid. Then they called me again forcing to pay another 4000 on the name of another service and then again. It was continues until I paid 33000 in multiple transactions. I’ve […]

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Safe money fraud & harassment

Name of Complainant Anand
Date of ComplaintJune 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Safe money transferred money from different apps. Before due date someone called & forced to make payment by showing morphed pics, given upi in app not working. Gpay & phonepe were showing payment cant be completed due to security reasons. He gave other UPI & I have paid. But not updated in app. Receiving international […]

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Russhop scam- Amazon

Name of Complainant Aman Chhabra
Date of ComplaintJune 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The scammer asked to deposit small amount of money first, which I was able to withdraw. The scammer gained my trust by doing this for 2 times. Afterwards the scammer told that I got the lucky order for which I need to deposit Rs. 5110/- which I deposited, after that she asked me to deposit […]

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Rupee bag

Name of Complainant Aryan Yadav
Date of ComplaintJune 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They transferred amount from some unknown account yesterday and today they are texting that your repayment is due 1 day. Please make the repayment and there app is also not available on playstore now. I called the number from which they send me text, some random lady picked up the call who is not aware […]

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Regarding the withdrawal related complaint

Name of Complainant Mahaveer suthar
Date of ComplaintJune 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Namaste I sent withdrawal request from quotex trading platform on 31st May. that Which went into processing and is still in processing but not successful. And today it has been more than 5 days, it is not getting successful. If there is any technical problem please solve it and confirm my withdrawal request successfully. and […]

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Received third quality random suit salwar in place of designer suit sets

Name of Complainant Rashi Bisht
Date of ComplaintJune 6, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This is to inform you the I have Ordered 2 suit sets from your website where i got the confirmation email from your side as well. Today, i just received the parcel through Xpressbees 5 minutes ago I opened the seal and there is no such product, there is a very low quality third class […]

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