Complaints Regarding Cyber Crime

REG: CRYPTOSG COMPANY TAKEN AMOUNT FAKE COMPANY

Name of Complainant Harish
Date of ComplaintApril 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

received a text from international number +91 94087 87572 for work from Home and was asked to join telegram channel for the tasks to be completed. I joined and was asked to send one sample picture on the maps of a location and shared it. after that they asked me to complete few tasks and […]

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Received whatsapp ping to repay for loan

Name of Complainant Sharad
Date of ComplaintApril 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

🇮🇳🇮🇳🇮🇳*Urgent, important!*⚠️⚠️ Dear users, *your loan in [Easy Loan] has expired, please repay it in time to avoid overdue!* If it is overdue, the system will automatically contact your family and friends, and the loan will increase the penalty and increase your burden. We do not want this to happen, we would rather you resolve […]

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Random SMS’s messages and WhatsApp messages from loan Apps

Name of Complainant Ravi Nandval
Date of ComplaintApril 24, 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 E-Commerce 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 […]

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Post pe FAKE CALL TO ALL CONTACTS

Name of Complainant Ajay Patel
Date of ComplaintApril 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have applied postpe cadd to get cashback on flipkart i m using card more than 1 year But due to loss in bussiness I can’t able to make payment only For 15 days And i was ready to pay full Amount with penalties but needed a sort of time But these fake peoples called […]

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Payment stuck

Name of Complainant Baban Kolhe
Date of ComplaintApril 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

When I search for boat products. And ordered eardopes from website. It showed that payment was successfully done but boat website doesn’t show anything nor I got any tracking no. Payment stuck was last modified: April 24th, 2023 by Consumer Court

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Part Time Job India Mart Scam

Name of Complainant J.Chithralega
Date of ComplaintApril 24, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir, I received message from mobile no +91 89299 19540 as part time job using Mobile phone you can do selling products on line and we give commission based on task completion. First that person told to pay 100 rupees on line to link ,. https://zgdjd.com?invite=pwndc#/register after that ,through link my personnel information registration completed.he […]

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Order products not received

Name of Complainant 9834918904
Date of ComplaintApril 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My order number is #9614968 is Yet not Received And as is written that my order products will delivered to me by 20th of April 2023 But It’s yet not Received.so it’s My humble request to you To kindly Check my order . Order products not received was last modified: April 24th, 2023 by Consumer […]

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Online Scam on Telegram

Name of Complainant Mohit
Date of ComplaintApril 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Beware of telegram, scam, initilly they will ask you to post and subscribe you tube videos,which is handled by the Receptionist.later they will ask you to do some prepaid task after completing the task only they will credit the amount,this is handled by another person Receptionist will give the contact link of this person to […]

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Online mobile fraud

Name of Complainant Shubham Rajendra Pawar
Date of ComplaintApril 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

When I first invested ₹2,08,846.19/- in AMZ mall, my account was frozen while withdrawing and they asked me to pay 50k, I refused to pay, then next day they called Rajkumar, after which they paid me 2088 rupees. They took money from me saying that your amount will be credited to your account and when […]

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Online loan app fraud

Name of Complainant Agnes
Date of ComplaintApril 24, 2023
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have never installed these apps and took loan and no amount has been credited to my account..but they keep on sending whatsapp on different international numbers saying that your loan is overdue..pay immediately orelse I will contact your family and friends..and keeps on harassing me for payment but not mentioning what amount has loaned…these […]

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