Complaints Regarding Cyber Crime

Money laundering

Posted on by Consumer Court
Name of Complainant Tapas Sarkar
Date of ComplaintMay 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir. Today i lost Rs. 30000 1st 7000 2nd 23000 Total 30000Rs i lost Because they will treat 210 rs paid continuesly the will increase deposit 1000 3000 7000 like Then i made mistake. The told data struck. Again pay 23000. Again i paid 23000. Total 30000 i paid. So please recovery my money […]

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Money fraudsters 62000

Posted on by Consumer Court
Name of Complainant Mahendra kumar
Date of ComplaintMay 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

At first they are msg me from an unknown number+91 84058 13520 to my WhatsApp…and giving my some task as e.g channel like and subscribe give me 159 rs and then 450 and prpaid task 1 i pay 1380+1580…after that thay will ask 1290rupees for paid task…that will refund me 3870.but the next prepaid task […]

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Money Fraud by Nakshatra Marriage Bureau, Nagpur

Posted on by Consumer Court
Name of Complainant Girish
Date of ComplaintMay 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I kindly request your assistance in providing legal advice regarding the following situation: An employee employed at Nakshatra Marriage, a matrimonial bureau, sent me an image and biodata of a girl without providing a contact number. The image appeared to be computer-generated, raising suspicions about its authenticity. Subsequently, the employee requested my personal information to […]

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Money fraud by Vaibhav Global Limited

Posted on by Consumer Court
Name of Complainant Bhargavi Vadnerkar
Date of ComplaintMay 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Firstly the joint me on whatup and tell me to join on telegram. They offer me part time work from home jobs. Company representative told me if you want to work with this company you have to open the account first on there side and recharge your company account. Firstly they told me recharge 500rs […]

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Loan fraud

Posted on by Consumer Court
Name of Complainant Deepak pal
Date of ComplaintMay 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hero rupee loan se 3300 rupee account me a gaye fir 7 days ke ander 6041 rupee repayment kr diya loan wali ne kaha 2200 rupee apke refund ho jayenge 5 mint. ke under but refund nii hue or whatsup no v block kr diya h hmra Loan fraud was last modified: May 26th, 2023 […]

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Loan fraud and hacked my device

Posted on by Consumer Court
Name of Complainant Sudhakar
Date of ComplaintMay 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I wanted a loan online and I got a call regarding the loan and I gave the details for the loan turns out it was an hacker/fraud that hacked my device and hacked my contact lists morphing my pictures nude and threatening me to pay money if I refuse to pay the money he is […]

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Loan fraud

Posted on by Consumer Court
Name of Complainant Priyanshu raj
Date of ComplaintMay 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am constanlty getting messages from INDLAZA pvt. Ltd to repay the loan amount which i have’nt borrow they threaten me to repay otherwise they will call my contact.please take action against these fraud.The disturbence they cause to the society is unacceptable. Loan fraud was last modified: May 26th, 2023 by Consumer Court

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