Complaints Regarding Cyber Crime

Online fraud

Name of Complainant Ankit choudhary
Date of ComplaintApril 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I deposited amount of 5000 in parimatch application on date 4 april and still they haven’t reflected the amount in my parimatch account last updated on date 11 April 2023. Online fraud was last modified: April 11th, 2023 by Consumer Court

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Online Fraud

Name of Complainant Gaurav Verma
Date of ComplaintApril 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Text of Complaint by Gaurav Verma It started on whatsapp offering a part time job that was related to likes on youtube, one can earn 50 rs per like. then they started merchant tasks – bitcoin task on kucoinwork.work in the group, where people were participating, sharing their transactions. I initially just for the heck […]

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Online form filling scam

Name of Complainant Santara
Date of ComplaintApril 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The co. Provided me job of form filling which should be completed within 12 days and I did, but now they are saying form filling is not correct and I have to pay for this and they themself made an agreement and now they threatening me. Online form filling scam was last modified: April 11th, […]

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Non delivery of order by instagram vendor: adaah_collective

Name of Complainant Aparna Singhal
Date of ComplaintApril 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The vendor is not providing product delivery inspite of full payment in advance. Non delivery of order by instagram vendor: adaah_collective was last modified: April 11th, 2023 by Consumer Court

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My winning amount not credited

Name of Complainant Amarnath Reddy
Date of ComplaintApril 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I made withdrawal request of amount Rs.702 at 12:48 am till now they are not credited to my bank account My winning amount not credited was last modified: April 11th, 2023 by Consumer Court

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My money was blocked in this website http://Kucoingt.buzz

Name of Complainant B Ravisankara vyas
Date of ComplaintApril 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 7th Apr some online earning money telegram group trapped me and I sent cash of 4,25,000 Rs so pls kindly refund money sir My money was blocked in this website http://Kucoingt.buzz was last modified: April 11th, 2023 by Consumer Court

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My money was blocked in this website

Name of Complainant B Ravisankara vyas
Date of ComplaintApril 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 7th Apr some online earning money telegram group trapped me and I sent cash of 4,25,000 Rs so pls kindly refund money sir My money was blocked in this website was last modified: April 11th, 2023 by Consumer Court

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Lucky rupee loan app asking sending whatsapp message from different numbers I not taken any loan

Name of Complainant Balakrishna
Date of ComplaintApril 11, 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 but lucky rupee loan app sending SMS from so many numbers Lucky rupee loan app asking sending whatsapp message from different numbers I not taken any loan was last modified: April 11th, 2023 by Consumer Court

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