Complaints Regarding Cyber Crime

Got scammed by ebay money making company

Name of Complainant Yusuf
Date of ComplaintMarch 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got scammed by fake Ebay money making company. First of all I’m a teenager and I wanted to earn money for my family financial issues and that’s how I got scammed. My total amount is 100 rupees. Please help me Got scammed by ebay money making company was last modified: March 1st, 2023 by […]

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Global Chat Scam

Name of Complainant Sahil Khan
Date of ComplaintMarch 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am writing to report that I have been the victim of a scam on the global chat platform Telegram channel. The incident began when I received a message on WhatsApp inviting me to participate in an online part-time job that involved liking videos for a payment of 50 rupees per like. I completed this […]

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Getting regular calls from rummy circle

Name of Complainant Edwin
Date of ComplaintMarch 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am receiving a phone call everyday from rummy circle saying “Transaction Successfully done to your rummy account”. I never had a rummy account before and now. Following is the number from which i received phone call +911725248154 Getting regular calls from rummy circle was last modified: March 1st, 2023 by Consumer Court

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Getting Calls from Loan App from My Kredit Loan app

Name of Complainant Felix
Date of ComplaintMarch 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

From past two days i am getting end numbers of calls from My Kredit loan app even though i have not taken the loan from them they are harassing by calling from different number and they are calling to my friends say that i have taken loan from them even though i have not taken. […]

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Frosch Travels Telegram Fraud

Name of Complainant Sree
Date of ComplaintMarch 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

www.froschtravels.com a fraud company gives 30 tasks and ask to deposit 11000 and give commission and suddenly they give advanced order and their group of agents (Frauds) convince you to pay the amount, i have lost my 6 lakhs in this, This is big network. find attached the pic of their agent aravindh krishna Frosch […]

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Fraud person Dinesh singh demanding money about 90000/- on behalf of 4hire company

Name of Complainant Veer
Date of ComplaintMarch 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This person Dinesh singh (+91 97261 90851) is demanding about 90k on behalf of 4hire data entry company and he belongs to gujrat , I said them not to give me work eventough they sent work and demanding huge amount .. plz take action against them and this is listed as fraud company and Dinesh […]

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Fraud On Internet

Name of Complainant Rakesh Kumar
Date of ComplaintMarch 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir/Mam I would like to inform you that I have a call from someone and they told me that you are selected for our company and they registered me. They told me that you have to fill forms and in return we will pay you a large amount of money. In working days they […]

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Fraud loan application

Name of Complainant Arpit dubey
Date of ComplaintMarch 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Fraud loan application swift cash asking for 90000 to me harassing me sending nude photos to me and my all contacts harassing my contacts also Fraud loan application was last modified: March 1st, 2023 by Consumer Court

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FRAUD BY BOAT BLOOT MYSHOPIFY

Name of Complainant PARVEZ KHAN
Date of ComplaintMarch 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received an email regarding boat blutooth are available at heavy discount on myshopify. I ordered for one set of Boat Blutooth @ Rs 285 + 35 shipping charges for fast delivery. Total I paid Rs 320/- via paytm and I received one email for my order confirmation too from Boat blooth dorifashion445@gmail.com After two […]

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