Complaints Regarding Cyber Crime

Fraudster trying to rent home – Akshay Kumar and Jora Singh

Posted on by Consumer Court
Name of Complainant Srinayana Goswami
Date of ComplaintNovember 7, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was contacted by a person called Akshay Kumar who claimed to be an Army Captain and wanted to rent our home. He mentioned that I will get a call from his office for receipt of token deposit . Once he called me, he started guiding me on how to receive money from Army – […]

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Deposit not credited

Posted on by Consumer Court
Name of Complainant Dilbag singh
Date of ComplaintNovember 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have deposit on 5 November 2024 but amount not credit in my account I contact with chat option he say wait wait wait but amount not credit in my account now 30 hours gone but my amount not credit in my account I am deposit 2500 rupy in provider detail sucess fully but he […]

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Fraud by ucoin

Posted on by Consumer Court
Name of Complainant Himanshu
Date of ComplaintNovember 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The one girl contacted me over WhatsApp to join with them as a part time job. I proceed with her and done the tasks given by them of posting reviews on Google for resturants and cafes or hotel. I completed all task after completing 5 task 6th task was data task in which I has […]

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Loan fraud message

Posted on by Consumer Court
Name of Complainant Vignesh
Date of ComplaintNovember 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a message from indian loan association reminder… *Indian Loan Association Reminder!* Your loan is now overdue, if payment is not made soon we will start contacting your family and emergency contacts. We urge you to pay immediately to avoid further penalties and consequences, at your own risk! Remind! After payment, please upload the […]

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Telegram group money fraud

Posted on by Consumer Court
Name of Complainant Pratap singh
Date of ComplaintNovember 7, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Mere what’s app number par msg aaya aap online job karna chahte ho to es link par link kare jo ek teligram I’d tha uske bad usne hotel Mai feedback Dene ka job diye jisme 5 hotel rating par 200 rs Diya unse bad ek prepaid job karne bola 1000 usme 1400 diye . Bad […]

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9 club where I lost my 3000

Posted on by Consumer Court
Name of Complainant Ashwini
Date of ComplaintNovember 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Before someday Before someone msg me and say that if you pay 1000 then you ll get 2000 rupees from first I couldn’t belive but then send me msg me in daily basis and my mind got washed then I’ll pay her 1000 after the she give me someone contact no and say they help […]

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Fraud data entry job

Posted on by Consumer Court
Name of Complainant Isshita Sharma
Date of ComplaintNovember 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This company got my details from some where and offered me job of data entry of Business card typing to fill forms within 12 days this was scam and if I want to withdraw in middle in had to call them and withdraw it by paying 1000 I found it has a scam and also […]

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Fraud data entry job

Posted on by Consumer Court
Name of Complainant Isshita
Date of ComplaintNovember 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This company got my details from some where and offered me job of data entry of Business card typing to fill forms within 12 days this was scam and if I want to withdraw in middle in had to call them and withdraw it by paying 1000 I found it has a scam and also […]

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Boeing Software against 91 club. Please help for getting my money back

Posted on by Consumer Court
Name of Complainant R.RANJITH KUMAR
Date of ComplaintNovember 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First they said to pay 1k u will get 3088 rs and show some payment details also after that they said software was stopped so recharge for 2k again and after paying u will get 10088 rs after recharging they said u will receive 100 daily and after 6days u will receive full amount and […]

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