Complaints Regarding Cyber Crime

Company is about trading in crypto currency and giving cashback

Posted on by Consumer Court
Name of Complainant Suraj Kulbhushan Raut
Date of ComplaintJanuary 17, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They forced me to pay for cashback of 60% on paid amount so I paid them 25589 rs they supposed to give me 46308 rs But now they are refusing to pay back money Company is about trading in crypto currency and giving cashback was last modified: January 17th, 2025 by Consumer Court

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Rummy time app and totally fraud gaming platform

Posted on by Consumer Court
Name of Complainant Sangamesh Siddeshware
Date of ComplaintJanuary 17, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am totally loss for last 3 years 12 to 15 lakh and this platform, I am call for Rummy time customer care customer executive not the answer my question and call disconnect mid middle my problem not solve for this customer care I want to my account permanently suspend and this platform my PAN […]

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Deposited not credited

Posted on by Consumer Court
Name of Complainant Nikhil
Date of ComplaintJanuary 17, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have deposited 4000 ruppes on 7th January in playinexch gaming wallet money has been debited frm my bank account and when I raised the concern playinexch people said it will be credited back to my bank account in 5to 7 days still not credit to my bank account n when asked my bank they […]

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Fake loan scam

Posted on by Consumer Court
Name of Complainant pankaj kumar
Date of ComplaintJanuary 17, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have never applied for this loan . They deposited 1200 rs in my account without my consent .. and now asking a repayment of 2000 . This is a scam . I tried to search about the account from where i received the money. But i did not get enough details regarding that debitor […]

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Fraud

Posted on by Consumer Court
Name of Complainant Sravani
Date of ComplaintJanuary 17, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was deposit the money of 10000 and played the game and after some time I was withdrawal my money in my account but the not came to my account and after they blocked my account Fraud was last modified: January 17th, 2025 by Consumer Court

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Club 91 + Boeing software (ok999.in) scam

Posted on by Consumer Court
Name of Complainant Muthu
Date of ComplaintJanuary 17, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I applied for jobs online, especially work from home jobs and found this club 91 Boeing software scam (ok999) they first contacted me through WhatsApp and told me to speak in telegram, they tried to scam me and asked me money, they said if I recharge or deposit ₹1000 they’ll give me ₹2088 bonus , […]

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Flipkart Lite Explore Plus

Posted on by Consumer Court
Name of Complainant Sangeeta Jain
Date of ComplaintJanuary 16, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered Aluminium Non-stick black cookware set 15 pieces from Flipkart Lite Explore Plus online which is showing advertisement on you tube. But didn’t get any receipt. Rs. 392 deducted. Plz do the needful to get money back. Flipkart Lite Explore Plus was last modified: January 16th, 2025 by Consumer Court

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Online Fraud through Telegram and Whatsapp

Posted on by Consumer Court
Name of Complainant shahid maqbool
Date of ComplaintJanuary 16, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

With due respect, as per mentioned above I want to launch complaint about “Fatima Aisha” from the “Marketing dept of UPWORK Company Pvt LTD” she contact me through number # +8801782-368048, for freelancing work on remote job but she and her group members (Lara Krystal, Eric Christopher, Nana Tufan) involved into fraud activities. They give […]

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91club app whatsapp job..fake I lost my money

Posted on by Consumer Court
Name of Complainant Rocky
Date of ComplaintJanuary 16, 2025
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They asked in WhatsApp for part time work then I said okay after that they are send a telegram contact and said add to my contact them one link is there and register through that link and pay 1000 and I will pay 3088 in 10 min i send that amount after the payment they […]

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Cash bridge application sari cash

Posted on by Consumer Court
Name of Complainant Ujjwal Malakar
Date of ComplaintJanuary 16, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They sent me rs. 900 and they asked me to return rs. 1500. They abused me a lot in my mothers name and family name. They also thretened me that they will circulate my nudes all around the internet. I have proof of that too. Cash bridge application sari cash was last modified: January 16th, […]

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