Complaints Regarding Cyber Crime

Investment fraud

Name of Complainant Shubham Verma
Date of ComplaintMay 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

https://globalbtcdeal.com/#/ This agency gives daily 20 tasks to complet.They give 50 rs for each task. after every 2 to 3 tasks there is a task called as prepaid task which asks you to pay eg.1000 and get cashback 1300. after 3 to 4 tasks they pay to you i.e around 150 or 250 and after […]

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job fraud

Name of Complainant ansh maheshwari
Date of ComplaintMay 22, 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 a person named Divyang Patel on 20th of May. he told me that he is calling form a company ‘INTENT INTERNATIONAL’ and they are giving me a freelancing job of filling some information in some kind of forms. they told me the terms and conditions of work which are explained […]

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Job offer and money fraud

Name of Complainant Akash Sabat
Date of ComplaintMay 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They asked me complete 1 task I earned some money and said I want to withdraw but they said me to complete 2nd task and withdraw total amount, I refused to complete but as their was no other option because withdrawal was blocked and prohibited so continued for task3 once all tasks done withdraw can […]

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Loan

Name of Complainant Raghu Karunanithi
Date of ComplaintMay 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not taken any loan from this rupee tap…. they are unnecessary sending msg in wats app and when I asked the details. They are not revealing Loan was last modified: May 22nd, 2023 by Consumer Court

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Loan app fraud and harassment

Name of Complainant Naveen K R
Date of ComplaintMay 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir, I have got money from 2 bank accounts and they said I took loan from them. Ath the moment I got the money I contacted my bank and they suggested to block my bank account. Now these guys are calling me and harassing me by sending me mother’s picturea and all. Please do the […]

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Magic bricks fraud property

Name of Complainant Manavi
Date of ComplaintMay 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I contacted a person named Kaustav Chatterjee on magic bricks for the property he posted. He asked me to pay a token amount of 1000 to visit the site and book the flat. I paid 1000 and then he asked for more money that is Rs 8000 and gave a silly reason for this. Now […]

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Mentally harassment by Abhinav Naray Kumar

Name of Complainant Pranab Das
Date of ComplaintMay 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Advocate Abhinav Narayan Kumar mujhe bar call karke court ane ka dhamki deta tha aur paise ki bat karta tha . Mujhe mentally harassment karta tha . Lekin aplog bhi mar dariye Uska Jo Stam he usme unka nam galat likha he aur stam me Notray ke jaga notry likha huwa he . Dariye mat […]

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Money fraud

Name of Complainant Barbara
Date of ComplaintMay 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received a message from a number stating that I have a online job I followed that instructions and they asked me to invest I have lost 18000 rs to them please help me get my money back they are from flipkart mall Money fraud was last modified: May 22nd, 2023 by Consumer Court

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