Complaints Regarding Cyber Crime

Fraud

Name of Complainant Sravani
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 was deposit the money of 10000 and played the game and after some time I was withdrawal my money in my account but the not came to my account and after they blocked my account Fraud was last modified: January 17th, 2025 by Consumer Court

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Club 91 + Boeing software (ok999.in) scam

Name of Complainant Muthu
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 applied for jobs online, especially work from home jobs and found this club 91 Boeing software scam (ok999) they first contacted me through WhatsApp and told me to speak in telegram, they tried to scam me and asked me money, they said if I recharge or deposit ₹1000 they’ll give me ₹2088 bonus , […]

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Flipkart Lite Explore Plus

Name of Complainant Sangeeta Jain
Date of ComplaintJanuary 16, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered Aluminium Non-stick black cookware set 15 pieces from Flipkart Lite Explore Plus online which is showing advertisement on you tube. But didn’t get any receipt. Rs. 392 deducted. Plz do the needful to get money back. Flipkart Lite Explore Plus was last modified: January 16th, 2025 by Consumer Court

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Online Fraud through Telegram and Whatsapp

Name of Complainant shahid maqbool
Date of ComplaintJanuary 16, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

With due respect, as per mentioned above I want to launch complaint about “Fatima Aisha” from the “Marketing dept of UPWORK Company Pvt LTD” she contact me through number # +8801782-368048, for freelancing work on remote job but she and her group members (Lara Krystal, Eric Christopher, Nana Tufan) involved into fraud activities. They give […]

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91club app whatsapp job..fake I lost my money

Name of Complainant Rocky
Date of ComplaintJanuary 16, 2025
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They asked in WhatsApp for part time work then I said okay after that they are send a telegram contact and said add to my contact them one link is there and register through that link and pay 1000 and I will pay 3088 in 10 min i send that amount after the payment they […]

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Cash bridge application sari cash

Name of Complainant Ujjwal Malakar
Date of ComplaintJanuary 16, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They sent me rs. 900 and they asked me to return rs. 1500. They abused me a lot in my mothers name and family name. They also thretened me that they will circulate my nudes all around the internet. I have proof of that too. Cash bridge application sari cash was last modified: January 16th, […]

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Multiple active accounts showing in Cibil Report. Someone has misused my Pan details to get the loans

Name of Complainant Kaarthik E
Date of ComplaintJanuary 16, 2025
Name(s) of companies complained against , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Name : Kaarthik Eswaran E-Mail id : kaarthikeswaran3@gmail.com I attach the CIBIL Report dated 08.01.2025 of mine and the fraud/discrepancy seen are: 1. The period reported is 10.01.2022 to 04.01.2025 2. In the CIBIL report one phone number mentioned – 9443754169 – is not my number at all 3. In the CIBIL report three E-Mail […]

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Teen patti lucky withdrawal block

Name of Complainant TIRTHANKAR BANERJEE
Date of ComplaintJanuary 16, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am playing Teen patti lucky online game. I have deposited Rs 15550/, initially withdrawal me Rs 10800 / but last 7 days unable to withdrawal. My wining amount is Rs 36181. Kindly help me. Teen patti lucky withdrawal block was last modified: January 16th, 2025 by Consumer Court

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Harassment & Humiliation from Creditt+ App

Name of Complainant Rohit Singh
Date of ComplaintJanuary 16, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Respected Sir, I have taken loan of 22500/- in moth of Oct’24 from this app, but unfortunately i have lost my job and since then i have not been on job. I have taken loan from this app atleast 4-5 time before that and paid regularly but now due to such unfortunate job loss of […]

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Simple pay later asking money without not using any application

Name of Complainant Prabhat Pandey
Date of ComplaintJanuary 16, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a message from simple pay it ask money 695 Rs & Message sent to me legal notice via what sup but i check the no on true caller Name show Lakshmi Bid (Mobile no are 7411973656) may be fake number not are business account to ask money. Its Totally fraud Simple pay later […]

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