Complaints Regarding Cyber Crime

Fraud done by DAFABET

Name of Complainant Manoj
Date of ComplaintApril 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have created a new account and deposited rs 9000 and i got bonus of rs 18000 and they gave a bonus wagering requirement of rs 400000 . So i have to place bets of rs 400000 after that only i am able to withdraw my funds . I have completed my bonus wagering requirement […]

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Fraud Call / Threatening/ Abusive / Harassment

Name of Complainant Sushant Makhija
Date of ComplaintApril 6, 2023
Name(s) of companies complained against , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I m getting daily 4-5 calls in a day from different -2 no on whats app number and normal number. Continuing harassing me to pay the money which I have not availed. if I am not paid what they demanding they will crop my pic and send it to my contacts with nude pics etc. […]

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Fm online store – Fraud

Name of Complainant SOMNATH RANA
Date of ComplaintApril 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 30 march 2023 i got a whatupp message named ‘Anusuya’ who told me that i will be getting high commissions for doing some tasks that will be completely from home. I agreed with the proposal and she gave a link https://t.me/Amzmall. I have a telegram account and this guy named ‘MATHURI’ told to do […]

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Flipkart person asked OTP on phone but Item not delivered Order ID OD327703449129568100

Name of Complainant Rajkumar Lodiya
Date of ComplaintApril 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have ordered “Amish Bed Bug Liquid control, Bed Bug killing spray combo” Order ID OD327703449129568100, on dated 04.04.2023 delivery person (mobile No. 9785322777) asked me for OTP by phone to deliver the item, I have shared the OTP on phone call (becasue i was in office). I have received the message of item delivered […]

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Delivery of different item than what is shown on the website of Voguely.in

Name of Complainant Bhavika wadhwani
Date of ComplaintApril 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered co-ord set, worth1300 but 2 sareers of rs 100 each were delivered to me. They dont have payment gateway, and only option is cash on delivery. this way – they dont have a banking account which we or govt/ or bank can track back. They do deliveries using Delhivery! Delivery of different item […]

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Cyber crime through loan transferred message

Name of Complainant Markenday Kumar Dubay
Date of ComplaintApril 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Just view the details about loan Asked mail I’d reference number and contact Once entered message came as Sanctioned loan 10000/- And any amount not credited in my account and asking to repay till 12-04-2023. I’m not interested due to it high intrest So, I requested to do a complaint for cyber crime. Cyber crime […]

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Cyber crime

Name of Complainant Pratistha
Date of ComplaintApril 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The MINI SOL NET has changed their from that to this “THE RIVER TECHNOLOGY”. It’s a fraud company who give jobs to fresher and unemployed person and get caught in their trap. The company threatening me to pay the registration amount as i haven’t achieve 90% in their work otherwise they will take legal action […]

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