Complaints Regarding Cyber Crime

Scam

Name of Complainant Krrish
Date of ComplaintDecember 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This is devnet India telegram scam Watsapp message will come to you asking part time job in which you have to do some task and they’ll give you instant money but later they’ll ask you to invest money in crypto and keep increasing amount t and finally your funds got stucked there Scam was last […]

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Received whatsapp message of pending loan

Name of Complainant Sivakumar
Date of ComplaintDecember 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’m not taking any loan recently in online but today received a whatsapp message from indian loan Received whatsapp message of pending loan was last modified: December 1st, 2024 by Consumer Court

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Online trading by dev traders

Name of Complainant Ganesh
Date of ComplaintDecember 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They told to deposit 2000 for online trading(crypto) and get profit after 30 mins. But they asked to pay 5000 due to non availability of 2000 slot. After 30 mins asking to pay BTC gass fees of 9800 rupees. I have paid 9800 but they are telling it was not received. Now again asking to […]

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Getting wp sms from the some wp no about loan overdue

Name of Complainant Arijit Ghosh
Date of ComplaintDecember 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Getting wp sms from the some wp no about loan overdue but I did not take any loan from cash credit….. Getting wp sms from the some wp no about loan overdue was last modified: December 1st, 2024 by Consumer Court

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Amazon flagship store

Name of Complainant Shalu
Date of ComplaintDecember 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They message me for a commission job After that they ask for grab orders After grabbing order they show commission But during withdrawal they show amount freeze When i ask to him They told me that first complete your order then your order will complete and your amount unfreeze Every time they freeze order and […]

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सिम कार्ड सर्विस प्रोवेडर

Name of Complainant सचिन कुमार मिश्रा
Date of ComplaintNovember 30, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

प्रिय महोदय मे आपको सूचित करना चाहता हूँ की मेरे अधार कार्ड संख्या 300043605012 से कोई भी वोडाफोन का सिम कार्ड लिया है तो उसकी जांच करें और उचित करवाई करें दिनांक. 29.11.2022 से 29.11.2024 सचिन कुमार मिश्रा वर्तमान स्थान नाशिक धन्यवाद सिम कार्ड सर्विस प्रोवेडर was last modified: November 30th, 2024 by Consumer Court

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फालतू के मैसेज

Name of Complainant सचिन कुमार मिश्रा
Date of ComplaintNovember 30, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

प्रिय महोदय मे मेरे मोबाइल नम्बर पे फालतू के मैसेज आ रहे कृपया आपसे निवेदन है की इस मोबाइल नम्बर की जांच करें मैसेज स्क्रीनशॉट संलग्न धन्यवाद सचिन कुमार मिश्रा मोबाइल नंबर 8130179376 फालतू के मैसेज was last modified: November 30th, 2024 by Consumer Court

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Ucoin telegram fraud

Name of Complainant ANOOP
Date of ComplaintNovember 30, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have get some random call by Hootsuit company from Mumbai of the no. 8058333304 then they tell me about part time online working job for Google views task from 1000 rs then give me 1500 then 3000 they give me 4600 & then the next task of 7000 after that they joint me a […]

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The complaint about a meesho mall

Name of Complainant Sunita
Date of ComplaintNovember 30, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This complete is against me show more who first send an WhatsApp I get a link from Instagram just I download that link and send it to it to WhatsApp and WhatsApp the ask for my details type name age professions and phone number at all that and I invested 80,000 in that and they. […]

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Scam of Amazon flagship

Name of Complainant Sayantani sarkar
Date of ComplaintNovember 30, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First when I was searching job on Google from there they referred me to a mentor who showed me steps to make payment. I haven’t even authenticate the transactions and they took my money . They said I can withdraw once my orders are completed but now they aren’t letting me withdraw the money. Please […]

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