Complaints Regarding Cyber Crime

GV FOOTBALL

Posted on by Consumer Court
Name of Complainant Pushpendra Yadav
Date of ComplaintMay 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am investing 6000 thousand rupees in GV football company They can good response but I am withdrawal my money but I can not receive they to pay tax this company is fraud and not return my money please help me I am a big problem GV FOOTBALL was last modified: May 13th, 2023 by […]

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Said to invest the money it will double my phone got Hacked

Posted on by Consumer Court
Name of Complainant Narendra
Date of ComplaintMay 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i have received the message to my wts number recently My name is Shweta Rana from Patreon Ltd，our company works with youtube merchants who are willing to fund their visibility, so we need to recruit a lot of co-employees to click likes and followers. all you need to do is like the youtube merchant and […]

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Fraudulent charges of 1.6 lakhs

Posted on by Consumer Court
Name of Complainant Maushumi panigrahi
Date of ComplaintMay 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have had few fraudulent charges happened from three of my account HDFC bank, SBI bank, ICICI bank All the steps has been taken by me after i get to know about this fraudulent charges. Please look into this matter. I have attached every document for your reference Fraudulent charges of 1.6 lakhs was last […]

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Fraudulent Act

Posted on by Consumer Court
Name of Complainant AIGBOGUN MATHEW
Date of ComplaintMay 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I paid the sum of 80000 to Martel technology ltd for an investment of GMG platform and M+Hotel investment with various fraud sites carrying the same Martel technology ltd account details, and that was the end without paying back or returning my money. They just scammed me my hard earned money. The owner and people […]

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Fraud: Huge amount deducted without pin or otp

Posted on by Consumer Court
Name of Complainant Debasis Samaddar
Date of ComplaintMay 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Multiple transactions seem to have been made from my HDFC credit card, almost 5000 in total, and the payments seemingly is made to Amazon Infia Cybs Si. Kindly look into the matter. It’s a case of huge fraud, and that’s unacceptable. I require the lost amount of cash back. Fraud: Huge amount deducted without pin […]

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Fraud through telegram mobile App

Posted on by Consumer Court
Name of Complainant SUNEEL R
Date of ComplaintMay 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got the part time job related message on my WhatsApp and they take me to the telegram and there they gave me tasks and such that they make me to transfer about 2 Lacs money as a investment, and now they are demanding 4 lacs as a withdrawal amount to transfer to some merchant […]

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Fraud of COINNEWW.APP

Posted on by Consumer Court
Name of Complainant Badavath Ramesh
Date of ComplaintMay 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There are invited to me play tasks which are 24 activities in that 1-5 anyone screenshots and 6th is paying money on BTS/USDT currency then they will give for 1077=1292+300 bonus like this 12th ,18th, 24th activities are running i deposited 5377 in 18th activity so it is gone ,then teacher said you are job […]

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Fraud Loan Repayment message From Indlaza

Posted on by Consumer Court
Name of Complainant Suvadeep Sarkar
Date of ComplaintMay 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am Suvadeep Sarkar, I Never Took Any Loan From Indlaza, But I am getting fraudulent sms regarding making repayment for loan. I don’t know about this indlaza loan before this, suddenly today the sms came to me.. Pls do the needful.. Fraud Loan Repayment message From Indlaza was last modified: May 13th, 2023 by […]

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