Complaints Regarding Cyber Crime

Creditchakrahub fraud

Name of Complainant Solanki Malay mahendrabhai
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

This website is fraud . Approved amount big and received amount is very small . High charges apply . Frauders say me he call my all contact number to give money Creditchakrahub fraud was last modified: January 15th, 2025 by Consumer Court

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Digit trade scam

Name of Complainant Rishabh Tiwari
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

Dear Consumer Court I am writing to formally file a complaint against DigitTrade, a company that has scammed me and caused a significant financial loss. I was led to believe that DigitTrade was a legitimate investment platform, and I followed their instructions in good faith. Unfortunately, their actions have resulted in a loss of 3000 […]

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Zupee is fake not skilled game it’s Fraud game

Name of Complainant Nitin Lobhe
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

Zupee ludo game is full fake it’s big Fraud and fully managed game fake people playing it’s not any person play the it’s computerised game it’s not skill game Zupee is fake not skilled game it’s Fraud game was last modified: January 15th, 2025 by Consumer Court

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Demanding money

Name of Complainant Abhinav Bhadana
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

They give a call to work from home by giving Google reviews and get commission for that. For 1st I received commission after completing 6 tasks and in 6th I deposit 1000, they refunded 1500 after next 6 task and depositing 3000, they gave 4600 refund and in next 6 task there was technical error […]

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99club boeing software

Name of Complainant Aastha
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

They ask about Rs1000 in return u will get some amount after that they said 1k plan is over u have to recharge for 3k plan. They added 5000 bonus to the boeing account js to show me but I can’t withdraw that. Only if I recharged for 2k more then I can withdraw somewhere […]

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Telegram Fraud cyber crime

Name of Complainant N. JAYSHEKAR
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

Ucoin Exchange Entertaiment media management co ltd is doing cyber fraud. They give task to submit review on google for some restaurants and the next task is to submit money and than told customer that they will give 30% commision on amount deposit and charges of google review. Initially they transfer the fund for smaller […]

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Cyber crime

Name of Complainant Shreyash Santosh Fadatare
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

They asked for rating hotels on Google map and give some money for the task ,they ask for heavy amount and amount will not give back This is carried out on telegram app Cyber crime was last modified: January 15th, 2025 by Consumer Court

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Fraud and scam happened through online for trade

Name of Complainant Jatin Chandok
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

Hi, My Name Is Jatin Chandok . Yesterday morning i was feeding my Instagram and i saw one post regarding trading and i applied on its Vijay Kumar Patil Trader and one of the people was attending in the beginning. First, they asked me to pay input amounts 299 and i paid after that withdrawal […]

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