Complaints Regarding Cyber Crime

Cyber Crime

Name of Complainant TM
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

Telegram User id official_aaditya_sir is running financial scam, he has telegram channel Option Gyan, where he post fake photos of payment made to his investors. I started chat with him and said i will invest 25K, he accepted, after payment of 25K he told 25k slot is full so you will have to pay 25k […]

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I want to stop the service of Mb loan

Name of Complainant Anoop Tripathi
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

Mai Mb loan ka service close krna chatha hu but usme koi option nhi de rha aur usko without withdraw paisa account me aa rha aur 7 days me double pay krne ko bol rha plz help to close I want to stop the service of Mb loan was last modified: January 15th, 2025 by […]

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Mb loan threat to pay loan

Name of Complainant Palakben Ramabhai vankar
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

Giving me threat for paying loan Which I don’t know the loan i am not doing for the loan This is give me my all documents and my personal details and my contact Mb loan threat to pay loan was last modified: January 15th, 2025 by Consumer Court

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FAKE TRADING AND SCAMS

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

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

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

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.)

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

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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