Complaints Regarding Cyber Crime

Cheated of Rs 1.20,400

Name of Complainant Biswadip Roy
Date of ComplaintDecember 13, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have been cheated of rs 1,20,400 on 28 November 2022 i took for a service and then after every money deposit they where asking me to pay and then they were going on and on. The number whom i paid was 7426054976 and the boy with whom i was talking was Nitin kumar singh […]

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Threatening me for payment

Name of Complainant Mohsin Anwar
Date of ComplaintDecember 13, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Mujhe is company ne offer kiya tha 7Dec. Ko lekin badme mujhe ye Complaint wali post dikhi is Dysun company k bare me to maine Us person ko call krke pucha jisne Ye work hme dilaya tha Badme yahi post maine us person ko send ki to maine pucha ki ye sach h ki work […]

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Complaint for igt

Name of Complainant Suman garg
Date of ComplaintDecember 13, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This is a company operating online social portals they operate on telegram they offer part time work for linking and promoting videos then they keep sharing tasks which are stanglling , they keep adding tasks and we keep adding funda in hope to get the existing one , they keep adding targets and when it […]

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Online money scam

Name of Complainant Aayushi
Date of ComplaintDecember 13, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The company posted advertisement to earn commission per order and asked me to pay 200 to get 300 commission I did that and they showed the total amount.I tried withdrawing that amount and they started freezing my amount by saying that I need to pay Rs780,1555,2072,14776 more to withdraw my amount along with the commission.Now […]

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Shoes scam

Name of Complainant Kunalhandique
Date of ComplaintDecember 13, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

One day iam see my instagram other’s story then I see this first copy adidas predator freak.1fg football boots and I check the link then instagram showing go to whatsapp and I go see a person who was selling football boots and other shoes and I asked him is this shoes I available he said […]

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Money refunded

Name of Complainant Piyush mishr
Date of ComplaintDecember 13, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir maine Saturday ko wining amount withdrawal kiya our bo Sunday ko failed ho gya phir kiya to bo ab approve ho gya h lekin mere bank account m ni aya hai Money refunded was last modified: December 13th, 2022 by Consumer Court

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Without providing loan details transfer amount in my account. Now The demand more amount than he transferred.

Name of Complainant Rajankit
Date of ComplaintDecember 12, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I downloaded a loan application after saying fill details and submit. Actually after submit a details used to provide that how much amount do you want,interest and fee will deduct and then select and then transfer amount but no details no showing interest rate and fee tenure directly transfer amount.I tried that they take your […]

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they dont want to give back my money even if i cant make their big amount task order.

Name of Complainant krystle kay
Date of ComplaintDecember 12, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i joined their online shopping order task comission and they gave me 6 order.. but as i opened every order task it became bigger amount so the 5 task order i add money just to finish the task and make a withdraw but the last order was too much that i cant afford to add […]

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Scam of meesho 6th anniversary

Name of Complainant Athi sesan p
Date of ComplaintDecember 12, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received a letter on12/12/2022.that letter informed me that I’m a lucky winner from meesho mega contest That is the internal promotion so details are only collected from the below WhatsApp number .that number was +918961025144 Scam of meesho 6th anniversary was last modified: December 12th, 2022 by Consumer Court

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Rupee Balance Online

Name of Complainant Shriram Joshi
Date of ComplaintDecember 12, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Team, I Shriram Joshi Cheated about Merchant Fraudulent Transaction Activity through Rupee Balance Online App. I am total amount of Rs.14800/- Please find below attachment as a evident proof of payment. Need your help regarding the same. Regards, Shriram Joshi 8888001000 Rupee Balance Online was last modified: December 12th, 2022 by Consumer Court

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