Complaints Regarding Cyber Crime

Fraud

Name of Complainant Askan
Date of ComplaintMay 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There’s an Investment website GV Football (www.gvfootball.com/#/) many people across the country has invested in it. And now they are not allowing any customer to withdraw and asking money in the form of tax. Fraud was last modified: May 8th, 2023 by Consumer Court

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Foundit YouTube video liking online extra earning job scam

Name of Complainant Rohit kumar
Date of ComplaintMay 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Firstly a person message me on WhatsApp number :+84 566702588 With chat : Hi! My name is Kayla HR from FOUNDIT COMPANY , I have an offer a part-time job. . You will just LIKE the 3 videos and you can earn 50 rs per videos and can earn 8000 rs everyday. You will get […]

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Financial fraud by online gaming application

Name of Complainant Saurabh Shekhar
Date of ComplaintMay 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Rs 61000 balance available in my ID of this Application.. and it costs 12% commission for withdrawal.. money withdrawal is not in process from last 15-20 days in this application and now it asks to pay 6000 extra as tax within 2 days otherwise they are going to delete/ block our I’d and everything is […]

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Fraud by hero rupee

Name of Complainant Surendra thiwari
Date of ComplaintMay 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir/madam this is surendra thiwari giving complaint against hero rupee app i just download the app check how amount approve me all documents submitted after he giving 3300 to low amount not apply I deleted app hero rupee credited 3300 some another company name now hero rupee asking to pay 6600 blackmailing sending photo […]

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Fake web site myshopify

Name of Complainant Manish kumar
Date of ComplaintMay 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello sir, I’m Manish kumar from Bali Rajasthan, recently i ordered combo pack of watch, ear pod and small speaker from myshopify website. But after the order to check the process of its delivery it couldn’t respond. Please find out this type of people and punish them 😔 Fake web site myshopify was last modified: […]

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Fake Personal Loan shown in Cibil Report- PAN : AVHPV7188C

Name of Complainant Ravi Verma
Date of ComplaintMay 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi Team, This is Ravi Verma, today i checked my cibil score and found that there is one unknown person loan mentioned in my cibil report by TRANSACTREE TECHNOLOGIES PRIVATE LIMITED. I am damn sure that in past i have never took any personal loan. also i found one e:mail address not belongs to me […]

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Fake loan sms date-8/5/2023

Name of Complainant Sayan dey
Date of ComplaintMay 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

keep receiving random SMS texts and WhatsApp messages from this fraudulent business, Karthis E-Commerce Pvt Ltd. They are pressuring and intimidating me into paying the money, for which I haven’t actually received any cash. Please help me in avoiding this problem, as I have received texts threatening to contact my contacts and relatives. When I […]

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FAKE JOB GIVING AND MONEY TAKING

Name of Complainant VENKATA GOPI
Date of ComplaintMay 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

RIVER TECHNOLOGY COMPANY HAS TAKEN MY AADHAR CARD AND SIGNATURE FROM WHATSAPP AND BLACKMAILING ME WITHOUT GIVING ME FULL INFORMATION FAKE JOB GIVING AND MONEY TAKING was last modified: May 8th, 2023 by Consumer Court

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Fair data Enterprises – Fraud / Cyber crime

Name of Complainant Monica
Date of ComplaintMay 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Fair data enterprises is a fraud and I got cheated by them. I undertook a project regarding data entry which I completed accurately and very sincerely. Once I submitted my project, they asked me to contact the account department where I was asked to pay 997 rs to release my salary. They also promised me […]

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