Complaints Regarding Cyber Crime

Online job for data entry fraud

Name of Complainant Rishi Bhardwaj
Date of ComplaintJanuary 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Mere ko call ayi thi online work ke liye 630 form bharne hoge saath din mai aur mere se agreement bhi le liya ab cobtarct breeching ka notice bej raha advocate abhinav narayan kumar please help me sir as soons as possible Online job for data entry fraud was last modified: January 9th, 2023 by […]

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online fraud

Name of Complainant BANTY KUMAR
Date of ComplaintJanuary 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Customers Please beware. He will show fake screenshots & dont contact any one of the user who has buy his product , its him only he will present himself as a customer & show you that , he got the product. His telegram name is @GaneshCarderShop and his real name is Ganesh Kishori Lal Prasad. […]

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online fraud

Name of Complainant BANTY KUMAR
Date of ComplaintJanuary 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

His telegram name is @GaneshCarderShop and his real name is Ganesh Kishori Lal Prasad. The pan card (BCRPP5850M) and adhaar card(857169559900) of the same (these are uploaded by him on his another channel “Ganesh Carder ID Proofs”) . He has created a channel in telegram where he do the illegal carding activities and lure people […]

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Regarding loan repayment

Name of Complainant Vivek
Date of ComplaintJanuary 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir, From morning I’m recieving watsapp messages from different number that I had taken loan and today is the due date and they ask me to pay through the link. I didn’t even taken loan from that company pls do thee needfull and help me Regarding loan repayment was last modified: January 8th, 2023 […]

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Scammer asking for money

Name of Complainant Ashish
Date of ComplaintJanuary 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Today 5 jan 2023 i got sms and whats app msg from indlaza pvt ltd The msg is for load overdue I haven’t taken any loan from indlaza plz take action against them Scammer asking for money was last modified: January 8th, 2023 by Consumer Court

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I’m a college student and they are scammers. They threatened me to make this payment or will make me to do suicide. Along with this 20000 rupees they made to pay totally 37100 rupees. Kindly reverse my all transactions made today and please take severe actions against them.This money is the only savings i had. Please HELP ME!!ThanksKarthika S

Name of Complainant Karthika
Date of ComplaintJanuary 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’m a college student and they are scammers. They threatened me to make this payment or will make me to do suicide. Along with this 20000 rupees they made to pay totally 37100 rupees. Kindly reverse my all transactions made today and please take severe actions against them. This money is the only savings i […]

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Cheated by a company named Flipkart

Name of Complainant Dipanwita Chakravarty
Date of ComplaintJanuary 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have trapped by this company Mission challenge.. They are merged with Flipkart and snapdeal.. as per their instruction I just did recharge of 200 and after that they asked me to recharge with higher amount… And for this I borrowed money from my relatives and friends…I have all the transaction details. like this I […]

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