Complaints Regarding Cyber Crime

Demanding money

Name of Complainant Abhinav Bhadana
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

They give a call to work from home by giving Google reviews and get commission for that. For 1st I received commission after completing 6 tasks and in 6th I deposit 1000, they refunded 1500 after next 6 task and depositing 3000, they gave 4600 refund and in next 6 task there was technical error […]

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99club boeing software

Name of Complainant Aastha
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

They ask about Rs1000 in return u will get some amount after that they said 1k plan is over u have to recharge for 3k plan. They added 5000 bonus to the boeing account js to show me but I can’t withdraw that. Only if I recharged for 2k more then I can withdraw somewhere […]

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Telegram Fraud cyber crime

Name of Complainant N. JAYSHEKAR
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

Ucoin Exchange Entertaiment media management co ltd is doing cyber fraud. They give task to submit review on google for some restaurants and the next task is to submit money and than told customer that they will give 30% commision on amount deposit and charges of google review. Initially they transfer the fund for smaller […]

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Cyber crime

Name of Complainant Shreyash Santosh Fadatare
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

They asked for rating hotels on Google map and give some money for the task ,they ask for heavy amount and amount will not give back This is carried out on telegram app Cyber crime was last modified: January 15th, 2025 by Consumer Court

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Fraud and scam happened through online for trade

Name of Complainant Jatin Chandok
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

Hi, My Name Is Jatin Chandok . Yesterday morning i was feeding my Instagram and i saw one post regarding trading and i applied on its Vijay Kumar Patil Trader and one of the people was attending in the beginning. First, they asked me to pay input amounts 299 and i paid after that withdrawal […]

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Not sending my winning amount

Name of Complainant Tejpal 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 have show in teen patti lucky app in last vodafone app in last month and download Shortly in my mobile. I have paly teen patti lucky in last month and I have spend 42500 in last month. Teen patti lucky is promise every wining amount withdrawal and my daily withdrawal limit is 2000rs. but […]

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Sir mene teen patti mania app par paise 10000rs load kiye par mere paise game m add nhi kiye

Name of Complainant Afzal
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 mene teen patti mania game m 10000rs add kiye jo game m add nhi kiye ab tak 3 month ho gaye meri madad kre Sir mene teen patti mania app par paise 10000rs load kiye par mere paise game m add nhi kiye was last modified: January 15th, 2025 by Consumer Court

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Instagram & Telegram Fraud

Name of Complainant Amit 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

Case Laws Articles File Complaint Harpreet Kaur scam Name of Complainant POOJARI Vivek Date of Complaint December 25, 2024 Name(s) of companies complained against Harpreet Kaur Category of complaint Investments Permanent link of complaint Right click to copy link Share your complaint on social media for wider reach Facebooktwitterredditpinterestlinkedinmail Text of Complaint by POOJARI Vivek: […]

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Scammed in name of investment

Name of Complainant Tania Mukherjee
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 joined telegram of harpreet kaurby seeing advertisement in facebook. I paid 7990/- first on the upi id pankitpal961@okhdfcbank with transaction I’d 436542272269. Then she told me told me she earned 161469. Then she messaged me to pay 24220.60 for verification and fully refundable, as someone tries to withdraw my money, I send the amount […]

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