Complaints Regarding Cyber Crime

Grand Work Private Limited cheating money

Posted on by Consumer Court
Name of Complainant Keerthana
Date of ComplaintMay 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Got call for part time work to complete 700 forms… After completing all the forms… The notification said 2 blank forms submitted for that they are asking money and I said I won’t pay them money… Now they are keep on asking to pay money Grand Work Private Limited cheating money was last modified: May […]

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Grand work private limited

Posted on by Consumer Court
Name of Complainant Rajnigandha Kirwale
Date of ComplaintMay 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Grand work private limited misuse social boundaries. I have complete form according to their policy after that they said you have to pay 4000 because the company want and as I am computer science students I know how to log in log out. They blame and said the legal notice we send to address and […]

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Gramseva Micro

Posted on by Consumer Court
Name of Complainant Shweta Kharade
Date of ComplaintMay 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Gramseva Micro deducted Rs. 570, I havent taken loan from. On what basis they debited the money. Fraudster Directors of the Company. Dont know earn, so steal money from publics account. Gramseva Micro was last modified: May 17th, 2023 by Consumer Court

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Fraud flipkart grabbing orders

Posted on by Consumer Court
Name of Complainant Michael
Date of ComplaintMay 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They asked me to choose an amount from 5000 to 10000 that I’ll have to deposit and I chose 5000, after depositing, I was told to start grabbing orders Then the amount for the order kept increasing and I kept adding money till it went to high Now they’re saying I can’t withdraw my money […]

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Fraud

Posted on by Consumer Court
Name of Complainant Ayesha Jabeen
Date of ComplaintMay 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi By mistakely I downloaded the AA Kredit app and I was just checking for loans but they credited 9000rs without my consent I also contacted back saying I don’t need please take the amount back but no one responded in email. Now I’m getting harassment for making 15000 or else they would upload nude […]

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Banking big scam

Posted on by Consumer Court
Name of Complainant Debsankar Mouri
Date of ComplaintMay 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The GB football company is big fraud and chiting me. I’m Debsankar Mouri and my friends forced to big investment and chiting and company shartdown Banking big scam was last modified: May 17th, 2023 by Consumer Court

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Global chat platform He cheated me for 78 thousand

Posted on by Consumer Court
Name of Complainant Ravindra bhagwan jadhav
Date of ComplaintMay 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

me 8290114150After receiving a message on WhatsApp from this number, they gave me 3 YouTube links and asked me to like them and send a screenshot, after which they took my account number and deposited Rs.150 done One from Telegram on me @Mahmude567666 After the massege came from Ya account, I asked for 3000 rupees […]

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Getting message from Rummy account to withdraw amount

Posted on by Consumer Court
Name of Complainant Sachin Chaudhary
Date of ComplaintMay 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have received below 2 messages from CP – PAISAD to withdraw amount Hi 7503773694, Transaction successfully done of of Rs.52793 to your Rummy Account. Click m01.in/bvqbl!6v to withdraw it. ADSPL Hey 7503773694, Transaction successfully done of of Rs.82793 to your Rummy Account. Click m01.in/opo1n!6v to withdraw it. ADSPL Getting message from Rummy account to […]

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Getting a threatening message

Posted on by Consumer Court
Name of Complainant Kavita mahato
Date of ComplaintMay 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There is an app named rupee tap messaging me constantly about loan repayment which I had never taken. I have never logged in to that app even though I am being harassed by them and They are sending me a threatening msg.Please help me Getting a threatening message was last modified: May 17th, 2023 by […]

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