Complaints Regarding Cyber Crime

FAKE TRADING AND SCAMS

Posted on by Consumer Court
Name of Complainant Hemant vale
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got scammed in digit trade, they told me to invest 7000 and I will get 9100. Then they told to play second round but I didn’t invest more money and now they are refusing to refund. Please look into the matter and help me get my money back. Scam was last modified: 26 DECEMBER […]

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Fraud happend with me cyber crime

Posted on by Consumer Court
Name of Complainant Manju Prajapati
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got one msg on my whats app no. for online job , In which they will pay 123 rs. after subscribing 3 videos on youtube. Every Link provided by them in a telegram group ( Daily Review Online Job). After That they say to invest money I have send them 1000 rs as asked […]

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Investment related fraud

Posted on by Consumer Court
Name of Complainant Rathin Maity
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

One person approach and force me to invest 1000 and daily return 2088 impractical and illegal way. Investment related fraud was last modified: January 15th, 2025 by Consumer Court

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Scam ho gya hai 3k ka

Posted on by Consumer Court
Name of Complainant Arshad
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Muje teligram me message aya ki money invest Karo or kafi jada paise mil gye lalach me aa kar me ne message kar Diya tab us admi ne bola 3k do or wait karo 40mint ka AP ko 15k mil Jaye gye me ne kar diya after 20 minutes ke baad message Kiya for us […]

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All about credit card of EARCPL ( encore asset reconstruction company private limited.)

Posted on by Consumer Court
Name of Complainant Mohit Kumar
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir. Sir I have never taken a credit card, but the credit card is showing on our CIBIL score and that credit card is of EARCPL. I have not taken a loan, but it is showing on our CIBIL score and has been passed. I request you for a loan of Rs. 5000. Sir please […]

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I can’t able to withdraw my money

Posted on by Consumer Court
Name of Complainant P Gowri
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have started working on Amazon flagship commission they say to recharge with 100 rs then I received 3000 rupees but I say I want to continue working I nearly put 80 k but they are saying to complete last task as I don’t want to continue I want my money that’s it I don’t […]

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Job fraud irss consultant private limited

Posted on by Consumer Court
Name of Complainant Saurav Raj
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was searching a job from workindia. I got a call and they scheduled my interview for data entry operator post on 24 dec 2024. They take my proper interview and after that cleverly the girl said to show my fampay account. And when I show her she said we are transferring 6600/- rs. For […]

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Ucoin Exchange Pvt. Ltd – Fraud Company

Posted on by Consumer Court
Name of Complainant Sonia Kumar
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There is a company called Ucoin Exchange Pvt. Ltd. They are running some online work from home through Telegram group, Contacting candidates through Whatsapp by getting their profiles through Linkedin and other platforms. They say that we have some work from home opportunities for you – the work will be to submit reviews for restaurants […]

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Loan

Posted on by Consumer Court
Name of Complainant Jitendra solanki
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Today got call from Mudra loan Department Mumbai for Loan Sanction Rs 780000/- already processing fees paid Rs 2500/- and asking money for Insurance Rs. 16200/- it is correct or Not? but i am not pay insurance amount SMS SMS Dear Customer, A/c:- {XXXXXXX3495 CREDIT RS.7,80,000} On Deposited by Bank transfer Successful (Ref No.PUM6955855MDR ). […]

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Haven’t taken any loan but warning

Posted on by Consumer Court
Name of Complainant Pula Sai Dinesh
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I haven’t taken any loan but they are sending whatsapp msges with warnings This is a warning message❗️, please read it carefully❗️ and deal with it in time: If you ignore our reminder, your handling of overdue loans will be regarded as malicious default, and the platform will handle it as a crime of loan […]

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