Complaints Regarding Cyber Crime

fraud in giving the job opportunity

Name of Complainant Suraj Gaur
Date of ComplaintFebruary 19, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

One day i got a whatsapp msg from hr sidharth tyagi mob no. (9259183698) and he told me you want job in data enrty so i said yes then he give me address and the next day i went to the location; (L.S.C (A) BLOCK nariana vihar metro station and exit from gate no.1 office […]

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Fraud by online

Name of Complainant Arun Kumar
Date of ComplaintFebruary 19, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Some online website asking to join work from home and invested my me and asking to more money to add and not return I want my amount Fraud by online was last modified: February 19th, 2025 by Consumer Court

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Fraud by 4rabet betting game

Name of Complainant Anirudh Barua
Date of ComplaintFebruary 19, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I deposited 300 rupees on 16 feb 2025, they debited from my account but they not credited in 4rabet account. And customer support is also not helping. They are committing a total fraud. Fraud by 4rabet betting game was last modified: February 19th, 2025 by Consumer Court

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Fake Gold loan Showing on My CIBIL by MUTHOOTNAN

Name of Complainant AJAY
Date of ComplaintFebruary 19, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir/Mam My name is AJAY, When I am trying to fetch any CIBIL report then a gold loan showing on my CIBIL which is not taken by me, this gold loan affects my cibil due to the pending amount . Fake Gold loan Showing on My CIBIL by MUTHOOTNAN was last modified: February 19th, […]

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Digiloom and telegram fruad

Name of Complainant Nasiya
Date of ComplaintFebruary 19, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Telegram ke through task complete karne bola aur 7070 pay karne bola task wrong ho gaya to 28660 pay karne bola phir amount return nahi kiya. Digiloom me invest karke wo log withdrawal code dete the aur paisa upi se transfer kartethe Digiloom and telegram fruad was last modified: February 19th, 2025 by Consumer Court

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DID NOT SEND THE PRODUCT AFTER TAKING MONEY

Name of Complainant Ashish Birendra Sharma
Date of ComplaintFebruary 19, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i had purchased one silver Turkish Ring and a Silver Bracelet from https://caratsutra.in/ . i first selected Cash on Delivery mode but soon i got a call from 8777652578 a person name Kamal Soni told me that COD is not possible for these items as the total value of item is Rs28098 so he asked […]

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Deposit of Rs 3000 not received in account even after 18days – 1win

Name of Complainant Madhumithan S
Date of ComplaintFebruary 19, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I deposited Rs 3000 on 30th jan 2025 to my 1win account ID 68480637. Still it is not received in my account. I contacted 1win support but they are asking always to wait Deposit of Rs 3000 not received in account even after 18days – 1win was last modified: February 19th, 2025 by Consumer Court

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Coin purchased, but when going to sell, qty lesse than purchased to sell

Name of Complainant Manmohan
Date of ComplaintFebruary 19, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

When I buy any coin, suppose qty 1.23, buy when I am going to sell the same, along with all tds and other taxes, coindcx sellable qty is 1.22. Coin purchased, but when going to sell, qty lesse than purchased to sell was last modified: February 19th, 2025 by Consumer Court

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