Complaints Regarding Cyber Crime

fraud money transfered

Posted on by Consumer Court
Name of Complainant sohanlal harvansh kori
Date of ComplaintJune 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

a peson hacked my friends instagram account and i have no information about it . he asked me for RS.500 for buying medicines for his mother urgently and he send me a QR code so i pay him RS.500 . after recieving the amount he meassage me and said that i am not your friend […]

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Fraud loan

Posted on by Consumer Court
Name of Complainant G h
Date of ComplaintJune 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

have not taken any loan from lucky rupee and rupee tap applications, but still they are sending messages to repay and blackmailing me that they would inform my family members and contact members. I request your help to stop the lucky rupee app. Fraud loan was last modified: June 4th, 2023 by Consumer Court

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Fraud by name of Nielsen media India

Posted on by Consumer Court
Name of Complainant Ashma
Date of ComplaintJune 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A person on WhatsApp contacted me for the Google review task. She said for every 3 review you will get Rs.150. did task for 1 day and got credited as said. But after first day the receptionist on telegram said I have to do the merchant task. This task states that if you give 2000 […]

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Fraud

Posted on by Consumer Court
Name of Complainant Ibrahim
Date of ComplaintJune 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The site name as 7shop.in said me that there firm name is” groupon mall ” they insist me to invest money, and promised me to give commission. Fraudly they insist me to invest more and more, till the amount reached to 17k, and now they said invest more to take your old amount back. Plz […]

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Fireberry cyber crime

Posted on by Consumer Court
Name of Complainant Sraven kumar
Date of ComplaintJune 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have been contacted by WhatsApp by a person saying that they have a job offer for me. That’s about writing google reviews and get paid immediately. For the first review they paid immediately with rs 150. Later asked me to connect with other person on telegram and then added to a group where all […]

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Financial fraud of 25000 Rs from mobikwik wallet which got transferred to JIO

Posted on by Consumer Court
Name of Complainant P Deepak
Date of ComplaintJune 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a IVR call from 8069808686 on Friday June 2nd 2023 9:29 PM saying my account has been accessed through some other device and if it wasn’t you please click “1” , then it says if you wish to block the access please enter the OTP sent on you mobile number. I tried to […]

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Fake Loan and threatening

Posted on by Consumer Court
Name of Complainant Nitul Das
Date of ComplaintJune 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Getting msges and non stop calls from so many numbers stating from Cash Living and demanding Rs.3500 as loan which I need to repay. harassing by calling every contacts that they hacked from my mobile. Also threatening that they will post nude pictures to my family members.attaching proof of communication Fake Loan and threatening was […]

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Facebook Marketplace car seller fraud

Posted on by Consumer Court
Name of Complainant Arshad
Date of ComplaintJune 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am writing this incident of fraud case which I had experienced. I have seen an ad on (Facebook Marketplace) for buying and selling cars. There was one of the person by name Anil Kumar, he had given an offer of ₹70,000 for Alto 800 LXI (2016 model). He said he is from Bangalore only […]

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Emi

Posted on by Consumer Court
Name of Complainant Spathan
Date of ComplaintJune 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I took a loan from 2000 from StashFin app and the amount of 1500 were distributed by the app the emi of 2012 is on 03/06/2023 i paid the emi on 02/03/2023 but then second day of 03/06/2023 emi got deducted again now I’m calling StashFin but no reply I also mail them but they […]

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