Complaints Regarding Cyber Crime

Data entry job fraud

Posted on by Consumer Court
Name of Complainant Adarsh Kumar Goswami
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

Info Data Services they charged for Rs 500 for registration fee.They gave work to type 150 pages in ms word.I completed this work very well and on time.Then they charged Rs 2500 for adding my account but I called they didn’t pick my call and didn’t give my salary. Please take strict action against this […]

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Simpl pay

Posted on by Consumer Court
Name of Complainant Prathamesh chavan
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 received simpl pay message, asking payment of 3594.16. i have never used any loan app or credit card after 2021 and never used simpl app . Upon asking what documents like adhar or pan card are used for the lown they don’t have any answer. Because i don’t have physical pan card for last […]

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PLACING BET ON CRYPTO BY FRAUD COMPANY

Posted on by Consumer Court
Name of Complainant Zakariya Gualti
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 message on my whatsApp then they told me about this job you have to do rate hotels then they give you wage then they told me to bet on crypto coins later I found that this is a fraud when I told him to withdraw my money so they told me that i […]

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Urgent Complaint: Harassment and Threats from Fraudulent Loan Apps

Posted on by Consumer Court
Name of Complainant Aisha Khan
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 am writing to formally report a case of harassment, threats, and potential identity misuse by individuals claiming to represent “MB Loan” and “Tap Money” apps. I have been receiving threatening calls and messages demanding repayment of a loan that I have not taken. These individuals are claiming daily “DU charges” of ₹1,250 and have […]

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Fraud while purchasing BGMI ID

Posted on by Consumer Court
Name of Complainant Ganesh
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

Respected sir, Recently someone scammed on whatsapp. I made a mistake by paying Rs.3000 to an unknown scammer who was willing to sell BGMI game account. The Instagram channel name was ”bgmi_id_seller_.official ” and I was intended to purchase one I.D from him as he seems trusted. After payment he refused to give me ID. […]

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Ucoin Scammers

Posted on by Consumer Court
Name of Complainant Ujjwal
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

A company named Ucoin was committing fraud for many years but the cyber police did not take any action against them.First they influence people’s work that is just about rating hotels and restaurants. They will pay you for that. You have to complete 23 task. After completing 5 Tasks than they will say that the […]

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UCoin scammed me

Posted on by Consumer Court
Name of Complainant Anish Bhatia
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 take my 7000 rupees and frozen my account and don’t give it and force to take the options Option 1 :- 78,680 rupees, re-do the special approval data sheet. The commission is 60%, go through a flow process, after the completion of the repair data, the principal and commission will be settled. Option 2 […]

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A guy who asked money for security deposit of PG

Posted on by Consumer Court
Name of Complainant Prachurya
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

In Jan 7 I was finding a pg for my self on magicbrick app and I got recommendation by the app name or guru pg there was a lots of videos and I kinda like them so I decided to contact them ,I got number and I called him first few hours he didn’t pick […]

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Cyber Crime

Posted on by Consumer Court
Name of Complainant Prerna Paul
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

With due respect I wish to inform you that I am a student and belong to middle class family. I didn’t have enough money to pay for my college fees so I thought to invest some money of amount 8000 rupees in trading but I was scammed. He took 3000 rupees investment and then said […]

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SWEET COMPANY

Posted on by Consumer Court
Name of Complainant Hemanth 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

Today my wife got a call and msg from unknown numbers continuously that you have taken loan from app sweet money for which you have to repayment of Rs 6000.so kindly make the repayment or else if u fail to doing so we have all ur contact details and will make your nude photos and […]

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