Complaints Regarding Cyber Crime

Somebody made my fake ID on instagram.

Name of Complainant Shambhavi Srivastava
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

My ID is made twice. In 1st attempt it was blocked by the instagram company but in 2nd attempt again he made. And he is following others by my name especially girls also the fake ID contains my name and picture as profile of instagram. Somebody made my fake ID on instagram. was last modified: […]

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Social beat India Telegram fraud with Innocent middleclass person

Name of Complainant Meer
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

I have got a message on Whatsapp from a lady named Haseena (+91 8109491619). She said she is contacting me from management of social beat India company and she told that they have offer for part time job, job role is to follow celebrities on Instagram and liking their posts and I can earn 70 […]

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Snapdeal mall

Name of Complainant Paramjeet singh
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

Saying me 200 recharge and order the product and my balnce 518 but again completed they say 1296 but my 518 and agin recharge 780 but task completed but now 1296 account balance is forzon now say 1555 order than my ammount return but this is not return my money Snapdeal mall was last modified: […]

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Smart loan app

Name of Complainant Kalaivani
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

Hello yesterday I applied loan of 9k but when they are giving they gave 1800, 1800, 1800 like that so I got 5400 and today mrng when I checking the app I was so scared so I don’t want to get into trouble I thought of paying the 5400 but it did not allow me […]

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Sky bonroy mall scam

Name of Complainant Ajakaye Israel Tunmise
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

I got a message from a representative of this online intelligent mall about making money from investments. I joined and actually made a little money the first day for completing minor tasks. However, on the third day the tasks kept asking for more money to complete leaving me unable to continue and withdraw my money. […]

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Sir gv football do not open please sir help me 30000 money is invest

Name of Complainant Anu verma
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

Sir mana 30000 paisa gv football me add Kiya or gv football Aaj kame nahi kare raha ha sir please help me Sir gv football do not open please sir help me 30000 money is invest was last modified: May 20th, 2023 by Consumer Court

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Simpl bill fraudulent

Name of Complainant Tannu Priya
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

I am continuously receiving threatening messages from simpl to pay 1074rs though I have never used this service. I don’t even know what this company does and I never heard about this company until I started getting messages from them. A strict action should be taken against them to harrass innocent people. Simpl bill fraudulent […]

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simpl automated call asking for otp

Name of Complainant Pooja Nair
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

I received a call from simpl asking for otp to cancel the changing of phone number on simpl. i never requested for a number change and I gave the otp. That evening two transactions took place on my simple account for an amount of Rs. 4250 + rs 4649 Now on reporting the same to […]

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Sigma Binary Trading (SBT FREE) MONEY DOUBLE FRAUD

Name of Complainant WANIZ
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

Telegram channel named Sigma Binary Trading (SBT FREE) money double telegram channel taking money saying they are investing in share market and return double amount in 60 min. But after taking amount they tell bank charges extra, security deposit & manger charge extra and again ask money. Then no response from them Sigma Binary Trading […]

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