Complaints Regarding Cyber Crime

This fraud company deducting money every month

Name of Complainant Vikram
Date of ComplaintMay 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Gramseva foundation is doing fraud with people who registered for loan NACH. They did not give any loan to anyone now they deducting 570every month I am going to loadge a report against them This fraud company deducting money every month was last modified: May 20th, 2023 by Consumer Court

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Money deduction

Name of Complainant Nikita goel
Date of ComplaintMay 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

AMAZON INDIA CYBS SI Deducted 1499 inr from my hdfc credit card without authorisation and otp authentication. This is not good and it’s a fraud. I need to file a complaint against them and require my money back with compensation to chase them for this ililegal activity. Money deduction was last modified: May 20th, 2023 […]

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The product I order is fake dirty and with another person name inside.

Name of Complainant Sidhart Rawat
Date of ComplaintMay 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The product I ordered is another image is another and product I received is another and it’s fake dirty. The product I order is fake dirty and with another person name inside. was last modified: May 20th, 2023 by Consumer Court

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Telling me to repay the loan which I didn’t taken

Name of Complainant Chetali pagare
Date of ComplaintMay 20, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Some apps called safe money and rainbow money message me on WhatsApp and calling me continuously for repay the loan, i didn’t take any loan, i have no idea how my all details they have, they telling me that if I don’t pay the money they will send my nude edit photos to all my […]

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Telegram youtube video like and task fraud

Name of Complainant Prabhuraj koppal
Date of ComplaintMay 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First got a call from WhatsApp for part time job to like videos in youtube, rs 50 for I like, 2 days I got 150 rs each. Then they Insisted for Merchant welfare task, around 2-4 task. First day j was given 2 task and earned 300rs. Deposit was 500 and 1000. Next day I […]

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telegram scam for parttime of task completion

Name of Complainant chaitanya
Date of ComplaintMay 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

first, you will be contacted through whats app from an unknown number then you will be asked to join a parttime job community . then you will be given few tasks to complete and After completion you will be paid with certain amount .this is done to gain trust and then they will say your […]

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Telegram Part-Time JOB Scam

Name of Complainant GIRDHAR MAURYA
Date of ComplaintMay 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First they contacted me on whatsapp, about the part time job so i enquire and they provided a demo to follow some particular Instagram account then they paid me 210 rs for this immediately, then they added me in a telegram group, (The telegram id who added me is a girl and name Nrivana She […]

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