Complaints Regarding Cyber Crime

Boeing software 91 club

Posted on by Consumer Court
Name of Complainant Rayees Ahmad
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 day a message was received on WhatsApp from random person name girji… The message was If you want to earn money, I can help you Later they shared a link to me, ask me to register. To deposit 1000₹ , you will get 2k bonus and you can withdraw immediately.. But later they told […]

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I am recharged 17500 rupee and they are invest more amount after that customer service said 13k invest after withdrawal your all funds

Posted on by Consumer Court
Name of Complainant Selva
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

Please return my invested amount id 17.5k I am recharged 17500 rupee and they are invest more amount after that customer service said 13k invest after withdrawal your all funds was last modified: January 15th, 2025 by Consumer Court

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MB loan

Posted on by Consumer Court
Name of Complainant Amit Singh
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 don’t know when I took the loan. Yes, I had applied through paisa bazaar website but I did not take the loan. A loan of Rs. 1200 Now these people are calling me the next day and saying that they have taken their payment through MB loan, it is Rs. 2000, pay it, only […]

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Loan scam

Posted on by Consumer Court
Name of Complainant Vijay 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

I didn’t take any loan from magic loan app and they are asking me to pay for which I didn’t take and threatening me that they will call my family members and saying that they will call and message them. Loan scam was last modified: January 15th, 2025 by Consumer Court

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Data entry job fraud

Posted on by Consumer Court
Name of Complainant Adarsh Kumar Goswami
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

Info Data Services they charged for Rs 500 for registration fee.They gave work to type 150 pages in ms word.I completed this work very well and on time.Then they charged Rs 2500 for adding my account but I called they didn’t pick my call and didn’t give my salary. Please take strict action against this […]

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Simpl pay

Posted on by Consumer Court
Name of Complainant Prathamesh chavan
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 received simpl pay message, asking payment of 3594.16. i have never used any loan app or credit card after 2021 and never used simpl app . Upon asking what documents like adhar or pan card are used for the lown they don’t have any answer. Because i don’t have physical pan card for last […]

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PLACING BET ON CRYPTO BY FRAUD COMPANY

Posted on by Consumer Court
Name of Complainant Zakariya Gualti
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 message on my whatsApp then they told me about this job you have to do rate hotels then they give you wage then they told me to bet on crypto coins later I found that this is a fraud when I told him to withdraw my money so they told me that i […]

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Urgent Complaint: Harassment and Threats from Fraudulent Loan Apps

Posted on by Consumer Court
Name of Complainant Aisha Khan
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 am writing to formally report a case of harassment, threats, and potential identity misuse by individuals claiming to represent “MB Loan” and “Tap Money” apps. I have been receiving threatening calls and messages demanding repayment of a loan that I have not taken. These individuals are claiming daily “DU charges” of ₹1,250 and have […]

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Fraud while purchasing BGMI ID

Posted on by Consumer Court
Name of Complainant Ganesh
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

Respected sir, Recently someone scammed on whatsapp. I made a mistake by paying Rs.3000 to an unknown scammer who was willing to sell BGMI game account. The Instagram channel name was ”bgmi_id_seller_.official ” and I was intended to purchase one I.D from him as he seems trusted. After payment he refused to give me ID. […]

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Ucoin Scammers

Posted on by Consumer Court
Name of Complainant Ujjwal
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

A company named Ucoin was committing fraud for many years but the cyber police did not take any action against them.First they influence people’s work that is just about rating hotels and restaurants. They will pay you for that. You have to complete 23 task. After completing 5 Tasks than they will say that the […]

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