Complaints Regarding Cyber Crime

I received calls and messages for karta loan regarding loan repayment

Name of Complainant MOHD SAKLAIN
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 received calls and messages for karta loan regarding loan repayment. I asked to them if I have taken an loan then send me loan agreement and transaction number that I received money from karta loan they said they don’t have any agreement or transaction number. They said if you don’t repay then we will […]

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Fraud loan

Name of Complainant Shakir
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 have received some unknown messages from various numbers for repayment of loan which i have not taken, and also threats me to blackmail me… Fraud loan was last modified: November 27th, 2024 by Consumer Court

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Cheated on the name of trading welfare tasks

Name of Complainant Amit
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

got a message on WhatsApp for work from home job opportunity and then she give me a link of a genuine brand website link to open and took screenshot after that she give me a telegram account link to message and get my first salary from receptionist and then she asked my account details, My […]

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Amazon Flagship store fraud with me 15000

Name of Complainant Noor afsha
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 have added money in Amazon Flagship store but my is not back shes telling complete the task and take withdrawal ur amount but this task charges lots of amount I already added 15000 my amount in Amazon Flagship store all tasks charges is high please help me Amazon Flagship store fraud with me 15000 […]

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Iplwin website is running fraud Cheating fake scam bets and games

Name of Complainant mallikarjunarao vemula
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’m playing to 2 yers to playing in plwin website I’m losing my money every time in the website not earning single rupee I’m totally invested in the website in 3 lakhs rupees invest and resent 3 months 150000 money was losing my money every time losing and every day losing I’m not earning single […]

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Ucoin scam

Name of Complainant Shweta
Date of ComplaintNovember 26, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They had done scam with me.First they give some task like google rating and star and they pay some amount for that after 4 task they said for prepaid task with 1000 rs and they give back 1480 after that they give some other task with prepaid 3000 and give back 3480 then amount increased […]

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Parimatch india verification scam

Name of Complainant Mustak kumbhar
Date of ComplaintNovember 26, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They just block me unnecessary without giving any reason or warning When I win high stack they block my account And then they say you need verification but the fact is my account was already verified So they say we need extra verification and I also completed that by ticket 575231 When further verification is […]

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Fraud company

Name of Complainant Kalpna devi
Date of ComplaintNovember 26, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This company fraud with me this company say me only review Google map but they are but this company ask me money …. Please My amount return me 4000 … Fraud company was last modified: November 26th, 2024 by Consumer Court

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Online UPI fraud case

Name of Complainant Saikat Mukherjee
Date of ComplaintNovember 26, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This person asked me to higher higher amount to recharge this platform and complete the tasks. But this person denied my all money is withdrawal. Online UPI fraud case was last modified: November 26th, 2024 by Consumer Court

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Wealthsnap loan app scam

Name of Complainant Sandeep
Date of ComplaintNovember 25, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Wealth snap loan app is fraud i didn’t opt for money they credited money in my account. They have credited 2400and asking to pay 4000 in 6 days. They are harassing to pay the amount or they will create nude photos and upload it in social media. After paying they didn’t update and still asking […]

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