Complaints Regarding Cyber Crime

About online payment to grab order to get commission and withdraw

Name of Complainant R.shalini
Date of ComplaintApril 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir or madam I have play for this to pay mee fee amount I have to deposit my amount and withdraw with commission two times the company name The Orbit mall (amazon) pvt lmtd.Now my 5000 has to capture order they said again u pay 6000 and took the amount they said. About online payment […]

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22500 money deducted in my ekbet wallet

Name of Complainant Kranth kumar
Date of ComplaintApril 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I played casino in ekbet website. … I win 22500 amount in casino… I did withdrawal 20000 amount. … Company refused my withdrawal …. And deducted 22500 in my wallet 22500 money deducted in my ekbet wallet was last modified: April 17th, 2023 by Consumer Court

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THE COLLECTION AGENT THREATENING MYSELF AND MY PHONE CONTACTS

Name of Complainant Darwin P
Date of ComplaintApril 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i was taken loan from Pocket loan app, i was paid on correct time for my loan repayment this month emi little late to pay for repayment, but the phocket loan collection agent called me and sent abuse message and contact my phone contacts and threatening to me, and continues calling my contact and abuse […]

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GANESHA COLOUR PREDICTION GAME

Name of Complainant RAHUL KUMAR
Date of ComplaintApril 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have link a colour pridiction from Telegram https://ganesha.vip/#/ And Platform register is 10000 So I’m register but platform loss my all money and 140000 I’d block and when I’m taking to platform manager so he told me you broke the rule and I fired you. My total money is 140000 Is stuck in this […]

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Fraud Online payment

Name of Complainant PANKAJ MISHRA
Date of ComplaintApril 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Indigocash naam ka app hai usme se mujhe loan diya gaya hai 20 hazar ka loan clear kar Dene ke baad bhi automatic loan transfer kar diya hai usko new loan kar dete hai bigar mujhe bataye ab vo bhi loan mene app se bhar diya hai abhi tak mera loan close nhi hua hai […]

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Online part time job Fraudsters

Name of Complainant Sivakumar
Date of ComplaintApril 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

These people started chatting through watsapp and telegram, Introduced as India Mart with HR Id, says that we will get more commission for making orders and they will ask for depositing continuously for completing the orders. when we tell we don’t have money in between if you don’t complete all the orders you don’t get […]

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Fraud company

Name of Complainant Ashish Gaikwad
Date of ComplaintApril 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Maine koyi loan ke liye apply hi nahi Kiya to b mere Account me Rs : 5,500/- Transfer kiye ..or ab 7 din me Rs : 10,069/- pay kar do aaisi Dhamki de rahe hai..or message kar rahe ..harassment kar rahe hai..ab me kya karu Fraud company was last modified: April 17th, 2023 by Consumer […]

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harassment

Name of Complainant shanat rai
Date of ComplaintApril 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i m taken loan from legend rupee 8000rs,for tenure 7 days and 6th day he was calling to me and tell repay amount right now and call all my contact list,and send porn pic to my contact list . harassment was last modified: April 17th, 2023 by Consumer Court

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Fraud call

Name of Complainant PANKAJ MISHRA
Date of ComplaintApril 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Mere ye number Pe forud huaa hai mera contact list hake huaa hai mujhe call aarha hai WhatsApp calling kar rahe hai mujhe blackmail kar raha hai mera photo ko additing kar ke gandi gandi photo bhej rahe hai mere se Paisa mang rahe hai 20 hazar rupee do nhi to ye photos tumhare sabhi […]

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