Complaints Regarding Cyber Crime

Telegram

Posted on by Consumer Court
Name of Complainant Nasreen Taj
Date of ComplaintJanuary 19, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have Transferred an amount of 7990 rs which she told I will be getting return in to 3 to 4 hours as a 95000-200000 which I have borrowed with someone else and I paid them after payment she told to text me in 2 hours then I text her she told u have won […]

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Myownshop did fraud with me , I paid 599 rs but I received toy spects

Posted on by Consumer Court
Name of Complainant Ambesh Tiwari
Date of ComplaintJanuary 19, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Myownshop online fraud is happening, i paid 599 rs and received toy spects Myownshop did fraud with me , I paid 599 rs but I received toy spects was last modified: January 19th, 2025 by Consumer Court

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MB LOAN FRAUD SCAM

Posted on by Consumer Court
Name of Complainant Arindam Biswas
Date of ComplaintJanuary 19, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir i have not asked for any loan but suddenly my account credited with Rs. 1200/- and after 2 days frequent calls and messages received for repayment of loan which I have not applied. They threatened me to circulate my pic and black mailing. Please take serious action immediately to stop such crime. Following is […]

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Coindcx scam

Posted on by Consumer Court
Name of Complainant VENKATESH T
Date of ComplaintJanuary 19, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

invested my money which showed Rs. 23200 and when coin increased went to the sell button order placed and after few minutes rejected then price fall down and t. I believe that it was not user’s fault as I was about to sell the token but the sell button was freezed, hence I want my […]

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Online scam and fraud

Posted on by Consumer Court
Name of Complainant Rocky Shrinivas Ganji
Date of ComplaintJanuary 19, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On what’s up I got a msged to earn money and whike processing ,they told me to recharge on 91club…ok999.in.a d later they got lost from telegram app…and my all money more then 15000 it’s on site and am not able to withdraw it….they had told me to with only 100rps for 6 days,but this […]

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Typing job for blackmail money

Posted on by Consumer Court
Name of Complainant RAJA
Date of ComplaintJanuary 18, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

It’s company name Radiant Infotech They give me work with in 5day but i didn’t completed They saying pay 65k amount because of agreement How can i pay ,. They gave me a number s 7869512251 +91 70249 40337 +91 89628 93947 this are those numbers They are saying advegate and black maling money author […]

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OLX Fraud

Posted on by Consumer Court
Name of Complainant Niya
Date of ComplaintJanuary 18, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I wanted to buy furniture for my house last year and I saw an ad posted by Vinod Kumar. He said he’s in Military and sent his id card on WhatsApp. Prices were less compared to other sellers and he said delivery will be on the same day that too free. I paid 6k rupees […]

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MB LOAN FRAUD

Posted on by Consumer Court
Name of Complainant Akash Das
Date of ComplaintJanuary 18, 2025
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I Have need emargency money so I just see some loan apps, but next day I suddenly realised form a fraud application name fibe, and there are MB LOAN who credited 1200 rs in my account without my proper permission, and I have to pay 2000 rs in next 7 days MB LOAN FRAUD was […]

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Cyber Scam through telegram.

Posted on by Consumer Court
Name of Complainant Yasir Ali
Date of ComplaintJanuary 18, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

ON 2 & 3 Jan 2025, this number +92 323 5840074 what’s app me & introduce her Fathima sara (The HR Manger) of Upwork company, & said if you want to work earn from home tell, please join this telegram link-https://t.me/shelley63585, I join this link she also introduce her name Shelly and desk officer She […]

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1 year ago showing in my cibil report active loan

Posted on by Consumer Court
Name of Complainant ANKIT CHATOLE
Date of ComplaintJanuary 18, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

1 year ago showing in my cibil report active loan i have didn’t get the loan so how help me to close this i have done so many tickets raised to cibil report site but didn’t 1 year ago showing in my cibil report active loan was last modified: January 18th, 2025 by Consumer Court

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