Complaints Regarding Cyber Crime

Smart Wallet &Cashagain those two app harassed me

Posted on by Consumer Court
Name of Complainant Rajeswari Jhakar
Date of ComplaintMay 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Smart wallet and cash again gave me a loan for 7 days and before 7 days were completed they started threatening me after 5 days that if I don’t pay them immediately then they will make my photos and all my family data viral with everyone infact. Edit my picture and make a new pictureIt […]

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Simp Pay fraud bill Generate using my Ph no and getting call

Posted on by Consumer Court
Name of Complainant Lalita
Date of ComplaintMay 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Iam Getting Computerized call form no 8035473397 for Simpl Pay for bill amount Rs 224.95 Iam getting this call Continues from 50 days and also getting message for Alert for pay of bill amount and messages for lice recovery action has been taken , demand notice ha been send to your city etc. I have […]

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She asked me to invest 10000/- and not responding

Posted on by Consumer Court
Name of Complainant Prasad R
Date of ComplaintMay 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First she asks me to pay 10000/- and she ll invest in crypto then i ll get double the amount… Firstly i transfered 10000 and then she asked another 10000 to get whole money… after transferring another 10000/- she’s nit at all responding. On the instagram id of @richest shanaya. Those amount was very precious […]

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Scams by Gvfootball.com

Posted on by Consumer Court
Name of Complainant Ankit rajouriya
Date of ComplaintMay 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir, I am ankit rajouriya from uttarpradesh. I here about Gvfootball By my friend. This company invite to members mini. 500 hundred rupee in india maxx 1lac at a time. They promised to give daily intrest on the bet. After that I log in Gvfootball as @ankitraj17015 and pay to sannyenterprises2883@pnb of first bet(recharge) 50000 […]

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Scammed by Village welfare development trust (Govt reg no: 17/2018) Dindugal, palani

Posted on by Consumer Court
Name of Complainant Anandbabu Shanmugam
Date of ComplaintMay 9, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi the Village welfare development trust’s Founder Rajaram Pandi gave the website and social media task with payment gateway integration Around 38k involved in this. We done and deliver the website but we didn’t give the access, because we didn’t get any payment not even a 1 rupee from him. We did graphic designing works […]

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Scam work from home site

Posted on by Consumer Court
Name of Complainant Harsh solanki
Date of ComplaintMay 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I registered on an online site for work from home because I needed a job. This fame India company reached me through online site they told me to work for them 5000 captcha i had to fill in 5 days i research about the site and there was a complaint registered on that company so […]

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scam of gvfootball.com

Posted on by Consumer Court
Name of Complainant sunny sharma
Date of ComplaintMay 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Subject: Report of Online Scam on gvfootball.com Dear Cyber Cell Team, I am writing this email to report an online scam that I have recently fallen victim to. The website in question is gvfootball.com, which claims to offer a scheme where my deposit money would get doubled in just a few days. I fell for […]

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