Complaints Regarding Cyber Crime

Complaint about your fraudness

Name of Complainant Maddirala Rajesh
Date of ComplaintMarch 26, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

From 10:30 am to 2 :00 pm , i.e 3 hours , I lost 10000/- ,there is no way that iam gonna win any, fraudness going on happy ace, refund my money otherwise I will go for cyber security and crime department Complaint about your fraudness was last modified: March 26th, 2025 by Consumer Court

Read More...

Cargo pants

Name of Complainant Ramesh chodavarapu
Date of ComplaintMarch 26, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir, I booked cargo pants but he ordered dirty pants and The pants he gave me are not good. He should give me my money back. Cargo pants was last modified: March 26th, 2025 by Consumer Court

Read More...

Bitcointradingcompany02@gmail.com

Name of Complainant Sahil Mulla
Date of ComplaintMarch 26, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Bitcoin Currency Company is fraud company and fake details don’t waste your money I lost 30,000 please be safe all fraud company’s Bitcointradingcompany02@gmail.com was last modified: March 26th, 2025 by Consumer Court

Read More...

Apex Data solutions

Name of Complainant Rupal Gupta
Date of ComplaintMarch 26, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

while searching for work-from-home jobs, I applied to various opportunities. That same day, I received a WhatsApp message from the number (96013 48592), claiming to be from Apex Data Solution, offering a data entry job. They explained that the job involved filling out 310 forms, with 51 rupees paid per form, as long as there […]

Read More...

About fraud credit card

Name of Complainant Parag Kalita
Date of ComplaintMarch 26, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir mera nam pe ek EARCPL ka credit card dikha raha hain..Jo Maine aj tak liya hi nahi hain..Mera koyi vi credit hain..aur iss credit ke liye mera cibil score bohot down ho suka hain..mera finance main job v nahi mila because my cibil is down..sir please closed this credit card..help me please About fraud […]

Read More...

Wrong loan added to my paytm account

Name of Complainant Megha
Date of ComplaintMarch 23, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Company by name “CAPFLOAT” and KARUR VYSYA BANK has taken a loan amount of Rs. 1600 and 400 on November 2022 which is incorrectly linked to my CIBIL report. I’m browsing through Paytm app and noticed this fake loan in my credit score only today. My personal loan was rejected by this overdue reason .Please […]

Read More...

Up Work company is a fraud company

Name of Complainant Robeel Aslam
Date of ComplaintMarch 23, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Yesterday i have received a message on whatsapp from +92 329 1150431and also from +92 332 4163225. They said about online work and make me a tekegram group member then said deposit an amount of PKR 12000 but then said deposit more money for get your previous payment and take from me 3 lac pkr […]

Read More...

Zomato I’d blocked

Name of Complainant Rajan Kumar
Date of ComplaintMarch 23, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Zomato Support Team, My Zomato account ( registered with 9058847127 ) was recently blocked due to distance-related issues. I believe this might have been an error, and I kindly request a review of my account. please let me know if any clarification or additional details are needed. i appreciate your help in resolving this […]

Read More...

Trickline enterprises

Name of Complainant Rahul Koundal
Date of ComplaintMarch 23, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

they contact me from WhatsApp as I applied for work from home job online they provide me all details about filing the form total 530 within 5 days per form they will give salary 22790 and will deduct 6700 as registration fee so it was ok to proceed they ask me to give my documents […]

Read More...