Complaints Regarding Cyber Crime

Amount recovery from fm mall store part time job

Posted on by Consumer Court
Name of Complainant Pushpa P G
Date of ComplaintMarch 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They told me to do 3 some taks and I can withdraw amount I have done they said to withdraw amount I have done more than 3 tasks still money not withdrawn I’m telling them to return but they said to invest more Amount recovery from fm mall store part time job was last modified: […]

Read More...

Scam data entry

Posted on by Consumer Court
Name of Complainant Aditya Yadav
Date of ComplaintMarch 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Agreement Breach case Under Indian Contract Act 1872 Case Type :- Under Breach of Contract Act 1872. Mr/Ms Aditya Kumar Durgaprasad Yadav MOBILE NUMBER : 7710823011 EMAIL ID : adityayush3011@gmail.com ADDRESS : S/O Durgaprasad Yadav, Malpa Dongari No 1, Room No 1, Yadav Niwas, Azad Road, Lalta Pathak Chawl,, Chakala Midc, Mumbai, Maharashtra, 400093 TIMATION […]

Read More...

Scam call by extra mall / CTT mall

Posted on by Consumer Court
Name of Complainant Sheeba
Date of ComplaintMarch 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They are running a scam online by asking you to register for a minimal amount. They will try to milk money out from you by asking you to keep sending them some amount. Scam call by extra mall / CTT mall was last modified: March 2nd, 2023 by Consumer Court

Read More...

Rupees balance online app fraud

Posted on by Consumer Court
Name of Complainant Nived pv
Date of ComplaintMarch 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi l have this app on Facebook I need urgent money so I have applied for loan amount 100000 I got message with in 30-60minutes I will receive money to my account l send 4500rupees their account but I didn’t receive money. I have given my bank details kyc also pls action this app this […]

Read More...

Rupee bank

Posted on by Consumer Court
Name of Complainant Sreedhar
Date of ComplaintMarch 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi I have seen this app on Facebook, I need urgent money so I have applied for loan amount 100000. I got message within 30-60 minutes I will receive the on my account but still I din receive it. I have given my bank details. So pls earse my bank account number and other details […]

Read More...

Rupee balance

Posted on by Consumer Court
Name of Complainant Divij Biddappa
Date of ComplaintMarch 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had tried using this app and had put amount and shared details of my government IDs and bank account details please erase that I have logged out from the app Rupee balance was last modified: March 2nd, 2023 by Consumer Court

Read More...