Complaints Regarding Cyber Crime

Unnecessarily increasing Mobikwik overdue

Name of Complainant Golem Shekhar
Date of ComplaintMay 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I did 240 rupees of Airtel digital TV Recharge But they added 5000+ over due to it And they are saying pay it full amount otherwise overdue will increase more and more Unnecessarily increasing Mobikwik overdue was last modified: May 11th, 2023 by Consumer Court

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Transectree technology pvt ltd

Name of Complainant Azizul shaikh
Date of ComplaintMay 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I just open for check my cibil report. My pan card on link a loan amount of 1500 rs. Plz help me Transectree technology pvt ltd was last modified: May 11th, 2023 by Consumer Court

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Threatning and harassment msg

Name of Complainant Ravi Mishra
Date of ComplaintMay 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am getting random SMS’s from Karthis Pvt Ltd and whatsapp messages from many country . They are threatening and harassing me to pay the amount. which I haven’t received any money as such. Please help me out from this disturbance and I’m getting messages that they will call up my contacts and family members. […]

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I was SCAMMED by Bonroy mall trough FIZZ JOB application that I downloaded.

Name of Complainant Giwa ( The Boss)
Date of ComplaintMay 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I joined them through FIZZJOB application. When I click the link they sent to me I was directed to them. They scammed me #350.000. After completing the TASK I was assigned to. After I couldn’t withdrawed the money. Morever i borrowed all those money. I was told to pay another fee again because the amount […]

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The complaint is about the cyber crime by an company GVFOOTBALL

Name of Complainant Pradum Chowkhani
Date of ComplaintMay 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My money was invested to an company named GVFOOTBALL but now it is not giving any withdrawl it is showing to pay tax i think it is an fraud company.Please do the needfull The complaint is about the cyber crime by an company GVFOOTBALL was last modified: May 11th, 2023 by Consumer Court

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Telegram scam on the name of prepaid merchant task

Name of Complainant Kunal M
Date of ComplaintMay 11, 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 25000 + 77500 = 1,02,500 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. They ask to go for 2-4 orders due to united increasing currency transaction […]

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Telegram job scam money crime

Name of Complainant Mansi Agnihotri
Date of ComplaintMay 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They messaged me and I got trapped they took 95k and now asking for more to get my money refunded. The incident is fresh kindly help me it was a UPI transfer Telegram job scam money crime was last modified: May 11th, 2023 by Consumer Court

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Telegram fraud by name aks interactive solutions

Name of Complainant Dhananjay
Date of ComplaintMay 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The person (KASHVI SHARMA) will reach you by name of part time job where we need to like and subscribe few YouTube videos and get paid for it Once you complete few tasks they will add you to some tak group Where they will post daily task and you need to complete ite and get […]

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Telegram fraud citex

Name of Complainant K. Sai Tarun
Date of ComplaintMay 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

State: Andhra Pradesh Complaint Against: Citex Disputed Amount: 85000 Story: Citex they have scammed me 85 thousand rupees from me saying online trading in the website as follows: https://www.citexkp.vip/#/pages/personal/login/login First they have contacted me from WhatsApp with this number +233 55 026 9821 telling that as hr and later they provided telegram IDs @VineetJoshi51 and […]

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