Complaints Regarding Cyber Crime

Rishte guide fake matrimony

Name of Complainant Gaurav kushwah
Date of ComplaintNovember 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This company is run by bihari people who loot people by showing fake profile and making false promises. They show fake profile of bihari girls and steel data of victims to scam other people. The scammer name is Nisha Pradhan. Rishte guide fake matrimony was last modified: November 28th, 2024 by Consumer Court

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PesoQ Lending/U-Peso Investors Lending

Name of Complainant Alee
Date of ComplaintNovember 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Harassment and posting of personal info in social media particularly different facebook pages. Unethical collection practice and threats of doing more harm to your reputation. PesoQ Lending/U-Peso Investors Lending was last modified: November 28th, 2024 by Consumer Court

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Online fraud bitcoin invest

Name of Complainant Lakshya raghav
Date of ComplaintNovember 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

मेरे टेलीग्राम पे एक लिंक आई फिर मैने उसपे क्लिक किया वो बोलने लगा कि आप इन्वेस्ट कीजिए आपको 1हजार रुपए का 15000 मिलेगा मैंने उसकी बात मान ली फिर मैंने उसको पेमेंट कर दिया 1000 फिर वह बोलने लगा आपको पेमेंट पेंडिंग में है आपको ₹9000 और करना पड़ेंगे तो फिर मैंने पूरा पेमेंट […]

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Loan fraud

Name of Complainant Kashif Shaikh
Date of ComplaintNovember 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I asked for loan amount of 50000 thousand rupee,they asked me to pay 1950 as processing fee after that they ask me to pay 3568 extra to get the loan sanctioned Loan fraud was last modified: November 28th, 2024 by Consumer Court

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I have purchased ucoin in telegram app through some link I have logged and put money 10000 rupees now some other freeze my account can you please help

Name of Complainant Adatravu venkatesh
Date of ComplaintNovember 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

As above said I have purchased ucoin in telegram app through some link I have logged and put money 10000 rupees now some other freeze my account can you please help was last modified: November 28th, 2024 by Consumer Court

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Got frauded by credit card

Name of Complainant Dr Bhagyashri Amrute
Date of ComplaintNovember 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

An unknown number has shopped through my hdfc credit card on blinkit about rs 67410 That was not by me so please freeze that transaction it has done today on 27/11/24 Got frauded by credit card was last modified: November 28th, 2024 by Consumer Court

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The gaming site blocked me

Name of Complainant Hasrat Khan
Date of ComplaintNovember 27, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello My ID number on Khelo24bet platform is 2425678. They first stuck my payment of ₹8625 and today on the third day I called to complain and they blocked my account from everywhere. The gaming site blocked me was last modified: November 27th, 2024 by Consumer Court

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Task trap scam

Name of Complainant Sharan
Date of ComplaintNovember 27, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a msg on watsapp from NEHA SHARMA recruiter of iProspect Digital Company India Nd she tell me about the part time and i applied they gave me 3 tasks of Hotel rating and I completed those and I get one fifty in my account and then she add me on telegram im the […]

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