Complaints Regarding Cyber Crime

Cyber fraud

Name of Complainant Harsimran Dhillon
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

Mallweb.co have taken my money by fraud amount of approximately 40 thousand they have asked me to complete the order i have done that now they are not paying me back Cyber fraud was last modified: May 17th, 2023 by Consumer Court

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Cyber fraud by Work india pvt.ltd

Name of Complainant Shruti thakur
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 come to me with a job offer they said that i have to fill 700 forms they will pay me 17500 for that work but after filling 698 forms my id got blocked and they said to issue another id for rs 3999 and said that it is refundable but after this they said […]

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Cyber fraud

Name of Complainant Ashutosh Moharana
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’m invest some of my money in the Gvfootball app. But when I withdrawal my money, they show me to pay tax of Rs. 500 which is neither mentioned from the 1st nor in app. And i don’t sing any Aggrement paper about this tax. Now when I go for withdrawal that web side isn’t […]

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Cyber crime and create false documents

Name of Complainant Urvashi gupta
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 got a message in whatsup and told me you breech the contract and pay plenty Agreement Breach case Under Indian Contract Act 1872 Case Type :- Under Breach of Contract Act 1872 THIS INTIMATION LETTER INFORMS YOU THAT ” FIND TECH SOLUTION ” COMPANY HAS SENT YOUR CASE FILE FOR THE LEGAL CLEARANCE, YOU […]

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Cyber Crime & Scam

Name of Complainant Anjali kushwaha
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

मैंने व्हाट्सएप के माध्यम से प्राप्त लिंक से CCA नाम की एक कंपनी ज्वाइन की थी आज से 1 महीना पहले जिसमें विभिन्न प्रकार के इन्वेस्टमेंट थे जिसमें रोजाना डेली बेसिस पर कुछ ना कुछ इनकम दी जा रही थी और इनकम को बढ़ाने के लिए कई सारे आपस ऑप्शन मौजूद थे जैसे लोगो को […]

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Cyber crime

Name of Complainant Prem shankar pal
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

Text of Complaint by Prem Shankar Pal I didn’t any loan amount from karthis pvt Ltd they send me message to pay the amount which I haven’t received any money such please help me out of from this problem I am getting messege that they call up my family members and my family they also […]

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Cyber Crime

Name of Complainant Damilola Ayowole
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 invested for a trading exchange via a platform (GMG) on 3rd May 2023 and I was requested to make deposit for the investment into the organisation’s Wema Bank Account (Martel Technology LTD – 8948288630). I deposited #70,000 and was assured that I would receive my return of investment over a specified period of time. […]

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cyber crime

Name of Complainant irfan
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 company first provides 700 forms filling for an revenue of 25000 then they suddenly blocked the id and asks to pay for 4000 i fill To unblock the account that was full of scam and i even paid 4000 after that they says there was an mistake you need to pay an amount of […]

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