Complaints Regarding Cyber Crime

Scammer

Name of Complainant Manjot singh
Date of ComplaintApril 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not taken any loan from easy loan app but this message is coming again and again.are doing that your loan is due pay it otherwise call your family and friends And yesterday it was showing 5900 amount on this app and today it has become 6300. I have checked my statement b I […]

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scam website

Name of Complainant kunal chowatia
Date of ComplaintApril 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

there was a website very attractive for mangoes getting delivered online 10 kgs at 449/- they took the money but never deliver the mangoes. scam website was last modified: April 23rd, 2023 by Consumer Court

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Scam Hack Fantasy Cricket Dream11 Rahul Meena SO Pyarelal Alias Anuraag

Name of Complainant SagarTak
Date of ComplaintApril 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had seen Online on Instagram and whatsapp a person Named as friend of Anurag Dwivedi (Junior Cricket Analyst) Rahul Meena S/O Pyarelal Claiming Accurate Teams of Grand League so he Asked for 2000 Rupees in the start then asked me to Choose the rank in which first rank is of ₹10000 so I gave […]

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Sar Mera amount 570 auto debit hota hai debit hota hai jo mujhe band karana hai

Name of Complainant HARGOVIND
Date of ComplaintApril 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sar Mera 570 charge auto debit account se hota hai jo mujhe parmanent close karana hai sar appse nivedan hai ki ise band karane ki kripa Karen Sar Mera amount 570 auto debit hota hai debit hota hai jo mujhe band karana hai was last modified: April 23rd, 2023 by Consumer Court

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Parimatch withdrawal

Name of Complainant SIDDHANT SRIVASTAV
Date of ComplaintApril 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have withdrawn INR 10520 on 7th April but till now I have not received my withdrawal… Parimatch is total fraud site ,they are stealing people money…please take hard action against them and ban this fraud site…they just take people money and when you win they don’t credit the withdrawal Parimatch withdrawal was last modified: […]

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Online loan fraud

Name of Complainant PRONOB
Date of ComplaintApril 23, 2023
Name(s) of companies complained against , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir, this is to inform you that from few days I’m getting regular message about repayment of loan, but i didn’t received any single amount, and they are continuously texting me to repay amount, such online loan app are treating people illegal demanding money like 1.Cashbee 2.pocket 3. Buddyloan, 4. Cashnow, 5.Easyloan, etc. So this […]

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Online fraud from digital marketing company aquity social digital marketing company digital

Name of Complainant Biswajit Khuntia
Date of ComplaintApril 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I saw similar frauds…they pinged me in what’s app and told to join a telegram group to earn money by following insta accounts..after that they told to deposit money so i can earn a commision first i deposited 1000 they gave me 1410 again told to pay 7000 and told u have made a mistake […]

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Online Fraud (Prepaid Task)

Name of Complainant Karthik Rao Gandra
Date of ComplaintApril 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have received a message from unknown person Regarding part time job and asked me to contact @Ansuya1230. I contacted her and she told me to do tasks so that I will get commission. Initially she shared the names of shops and companies names and asked us to search on maps and share the screen […]

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