Complaints Regarding Cyber Crime

Complaint about fraud loan

Name of Complainant Pravin unde
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

Dear Team, I hope this message finds you well. I am writing to bring to your attention a concerning issue regarding unsolicited payments and calls I have been receiving from an unknown client. Recently, I received two payments of 1200 from this unknown source, which I did not authorize as I am not applying for […]

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Amazon flagship store

Name of Complainant Ishfaq
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

On WhatsApp a number 8801822879600 message me to download an app http://htx78.vip/register? invite -code=765e31 and invest money to this app Amazon flagship store and I have added 5 times but they again and again asking me for payment after that payment you will withdraw your amount But I have stopped their to invest on it […]

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91 club and boieng club scam

Name of Complainant Suresh kumar
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

They asked me for 1000 rupees so that I can generate 2000 rupees so i invested 1000 rupees then they are again Asking me for 2000 rupees i paid but not they are saying that I can only withdraw after 6 days and putting all my money in betting without refund. 91 club and boieng […]

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Harassment

Name of Complainant Amit
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

Main ek school student hun ek din mujhe what’s app pe work from home ka mail ata hai unka kehna tha ki ye zero investment work hai toh maine hn bol diya or kaam karna suru kar diya lekin kaam khtm karne ke baad un logo ne pay nhi kiya or bolne lag gye ki […]

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Handycash loan app

Name of Complainant Avinanda Datta Roy
Date of ComplaintNovember 24, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not applied for any money but they send money in my account, now they are asking to pay back double the amount.. also harassing me saying that they will share bad pics to my family members. Please take action against this app. Handycash loan app was last modified: November 24th, 2024 by Consumer […]

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Flipkart team is not receiving delivered product.

Name of Complainant Siddharth Bhadouria
Date of ComplaintNovember 24, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This mail is regarding to inform you about the six orders from my Flipkart account which was done by fraud after stolen my phone on 18th of this month, here I am mentioning all the order IDs i.e. order Id OD432877321020512100, OD432877134465194100 and OD432876755847329100 . The first two orders was cancelled by me Asap I […]

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Telegram app.Hotel reservation work from home.

Name of Complainant Priyanka.b
Date of ComplaintNovember 23, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They offer me job.hotel reservation.gave800 rs for 30 time reservation. And after that 10000 rs investment.got 16000. After that I invested 10000 ..my money was stuck.. didn’t got my withdrawal. Always they misguided me. I applied refund.they took money.. But I didn’t got 1rs in return. This was happened in 2023 Nov. Team is working […]

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Money stuck in UCOIN DIGITAL TRADING PLATFORM. UNABLE TO WITHDRAW.

Name of Complainant BIPLAB KUMAR HALDER
Date of ComplaintNovember 23, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got scammed by the people organisation such a application ucoin digital trading platform. They said to invest litte amount money. When get profit. They said to invest much more. Due to group member mistake they said to invest more money to recover stucked amount In this regarding I invested ₹ 56000. Still did not […]

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