Complaints Regarding Cyber Crime

Did not give loan but asking for repayment

Name of Complainant Tauseef Ahmed
Date of ComplaintMay 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I did not receive any kind of loan but getting certain messages for repayment Did not give loan but asking for repayment was last modified: May 14th, 2023 by Consumer Court

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Demanding a huge amount in the name of giving a job

Name of Complainant Srabani Chakraborty
Date of ComplaintMay 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A girl from Krivi Services, Gujarat called me to do online form filling job. After completion of job scheduled period they are asking me to pay a huge amount. They are giving a threat by so called Advocate for paying the said amount. Eventually they are continuously giving threatening calls for paying more 50000 to […]

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Data entry fraud

Name of Complainant Sumit Gokhru
Date of ComplaintMay 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was asked to do the work I agreed the terms and conditions and after some time i left my work but they told me if you can’t submit your forms within 1 minute i.e 1 form within one minute or upto 1 minute you can leave the work so it took me to complete […]

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Cyber crime

Name of Complainant Vikash kumar
Date of ComplaintMay 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Someone call me on WhatsApp and tell me about work from home and tell give some task one task give 50 rupees and next he say prepaid task I lost 28000 please help me Cyber crime was last modified: May 14th, 2023 by Consumer Court

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Crypto account balance can’t withdrawal

Name of Complainant Rohit Kumar Verma
Date of ComplaintMay 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My crypto account 65000 rs but I can’t withdrawal my amount because there is no any option showing. Crypto account balance can’t withdrawal was last modified: May 14th, 2023 by Consumer Court

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Complain against a instagram seller for not delivering a item after payment.

Name of Complainant Shweta Singh
Date of ComplaintMay 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have ordered a shoes from an instagram account=music_clothings. I have paid 200 rs for my order. After the payment they stop replying me and also they did not deliver my order. So ,now i want my money back or order . So please help me in this. I have made a payment through paytm. […]

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Cash pity

Name of Complainant Sunayna
Date of ComplaintMay 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This 7 days loan app hacked all phonelist data and harassing them using bad language and even morphed pic with dirty caption.. Threatening that all documets will be used for criminal transactions.. I have complained a fir aginst them.. Cash pity was last modified: May 14th, 2023 by Consumer Court

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Can’t get my invested money back to earn

Name of Complainant Ishan Shah
Date of ComplaintMay 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Headsup corporation Pvt Ltd has asked me to do part time job and asked me to recharge to earn money. When the tasks were smaller i got my money for only 1 time, but after that they asked me to recharge with 500 so i done it and earned total 500 rs more. Then again […]

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Big scam on the name of prepaid merchant task

Name of Complainant Rajesh mishra
Date of ComplaintMay 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have been scammed for Rs 5,47,000 on the name of prepaid merchant task on the promise of 30-40% return. They initially deposited small amount of money to create trust then they started all these prepaid merchant tasks. One thing led to the other & posted group task of 2-4 tasks with 4-5 members. All […]

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