Complaints Regarding Cyber Crime

Online scam and fraud

Posted on by Consumer Court
Name of Complainant Rocky Shrinivas Ganji
Date of ComplaintJanuary 19, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On what’s up I got a msged to earn money and whike processing ,they told me to recharge on 91club…ok999.in.a d later they got lost from telegram app…and my all money more then 15000 it’s on site and am not able to withdraw it….they had told me to with only 100rps for 6 days,but this […]

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Typing job for blackmail money

Posted on by Consumer Court
Name of Complainant RAJA
Date of ComplaintJanuary 18, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

It’s company name Radiant Infotech They give me work with in 5day but i didn’t completed They saying pay 65k amount because of agreement How can i pay ,. They gave me a number s 7869512251 +91 70249 40337 +91 89628 93947 this are those numbers They are saying advegate and black maling money author […]

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OLX Fraud

Posted on by Consumer Court
Name of Complainant Niya
Date of ComplaintJanuary 18, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I wanted to buy furniture for my house last year and I saw an ad posted by Vinod Kumar. He said he’s in Military and sent his id card on WhatsApp. Prices were less compared to other sellers and he said delivery will be on the same day that too free. I paid 6k rupees […]

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MB LOAN FRAUD

Posted on by Consumer Court
Name of Complainant Akash Das
Date of ComplaintJanuary 18, 2025
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I Have need emargency money so I just see some loan apps, but next day I suddenly realised form a fraud application name fibe, and there are MB LOAN who credited 1200 rs in my account without my proper permission, and I have to pay 2000 rs in next 7 days MB LOAN FRAUD was […]

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Cyber Scam through telegram.

Posted on by Consumer Court
Name of Complainant Yasir Ali
Date of ComplaintJanuary 18, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

ON 2 & 3 Jan 2025, this number +92 323 5840074 what’s app me & introduce her Fathima sara (The HR Manger) of Upwork company, & said if you want to work earn from home tell, please join this telegram link-https://t.me/shelley63585, I join this link she also introduce her name Shelly and desk officer She […]

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1 year ago showing in my cibil report active loan

Posted on by Consumer Court
Name of Complainant ANKIT CHATOLE
Date of ComplaintJanuary 18, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

1 year ago showing in my cibil report active loan i have didn’t get the loan so how help me to close this i have done so many tickets raised to cibil report site but didn’t 1 year ago showing in my cibil report active loan was last modified: January 18th, 2025 by Consumer Court

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Company is about trading in crypto currency and giving cashback

Posted on by Consumer Court
Name of Complainant Suraj Kulbhushan Raut
Date of ComplaintJanuary 17, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They forced me to pay for cashback of 60% on paid amount so I paid them 25589 rs they supposed to give me 46308 rs But now they are refusing to pay back money Company is about trading in crypto currency and giving cashback was last modified: January 17th, 2025 by Consumer Court

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Rummy time app and totally fraud gaming platform

Posted on by Consumer Court
Name of Complainant Sangamesh Siddeshware
Date of ComplaintJanuary 17, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am totally loss for last 3 years 12 to 15 lakh and this platform, I am call for Rummy time customer care customer executive not the answer my question and call disconnect mid middle my problem not solve for this customer care I want to my account permanently suspend and this platform my PAN […]

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Deposited not credited

Posted on by Consumer Court
Name of Complainant Nikhil
Date of ComplaintJanuary 17, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have deposited 4000 ruppes on 7th January in playinexch gaming wallet money has been debited frm my bank account and when I raised the concern playinexch people said it will be credited back to my bank account in 5to 7 days still not credit to my bank account n when asked my bank they […]

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Fake loan scam

Posted on by Consumer Court
Name of Complainant pankaj kumar
Date of ComplaintJanuary 17, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have never applied for this loan . They deposited 1200 rs in my account without my consent .. and now asking a repayment of 2000 . This is a scam . I tried to search about the account from where i received the money. But i did not get enough details regarding that debitor […]

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