Complaints Regarding Cyber Crime

Bitcoin investment Company limited

Posted on by Consumer Court
Name of Complainant Aditya Das
Date of ComplaintOctober 24, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Today 3 pm I have a Message in my WhatsApp number in this company company said This company is a Investment Company and make me investment this company and said 16000 fraud from me please help me i have proper proof this company Bitcoin investment Company limited was last modified: October 24th, 2024 by Consumer […]

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Online frauds my amount

Posted on by Consumer Court
Name of Complainant Rahul Agarwal
Date of ComplaintOctober 23, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir i received whatsApp massage to me online work for hotel rating reaveu according work but company side worker amount transfer to another bank account payment and my application id frozen and my amount to refund to me. I received whatsApp massage for this no. +918133088621 Online frauds my amount was last modified: October 23rd, […]

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unlawful & Fraudulent activity of 1xbet.com against my account id 111766069

Posted on by Consumer Court
Name of Complainant Rudradeb Mukherjee
Date of ComplaintOctober 23, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This is to bring to your kind attention to the unlawful activity 1xbet.com have committed against me: 1. I am Rudradeb Mukherjee, holding my account id 111766069 from 07/06/2019 in 1xbet.com 2. On 25/08/2024, I had placed an accumulator bet no via betslip no 53380408271 & on 28-08-2024 all the 34 games included in the […]

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Data entry scam

Posted on by Consumer Court
Name of Complainant Vinay Haligeri
Date of ComplaintOctober 23, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I need money so I got into this type of job but I didn’t get money instead lost 7200 still they are blackmailing me to give money by scaring in the name of leagle notice please arrest them and take a strict action Data entry scam was last modified: October 23rd, 2024 by Consumer Court

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Online gambling

Posted on by Consumer Court
Name of Complainant Denish
Date of ComplaintOctober 23, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Fraudsters name – unknown but I have his/her bank UPI id and mobile number below UPI id – Sr9122950999-2@okhdfcbank Phone no. – +91 77669 09092 Online gambling was last modified: October 23rd, 2024 by Consumer Court

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MB Loan Fraud

Posted on by Consumer Court
Name of Complainant Swapnil Barapatre
Date of ComplaintOctober 23, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I haven’t took any loan from MB Loan still they are texting me on what’s app and calling me to repay the amount for Rs. 2000. Unknowingly My account got credited for Rs.1200 on 17th of October 2024 from unknown person 2 times and after that this has started. I have raised the request into […]

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Fraud by Groupon mall

Posted on by Consumer Court
Name of Complainant Jitesh Kumar
Date of ComplaintOctober 23, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’m searching for online job there’s one app groupn mall it’s cheating me sir they said complete your 9taks after we give all of your money I’m complete my all 9tasks but they said finish another order and it’s cost 24899 I’m investing 70k but they again asking please help me otherwise I’m facing so […]

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Remedial

Posted on by Consumer Court
Name of Complainant Arumbu
Date of ComplaintOctober 23, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’m Arumbu . Recently I was searching for an online job. A person named naghma she messaged me for a job and give me a work of typing 270 pages…. actually I completed the full work…but they claiming that I couldn’t complete work so I have to pay an amount of 5100/-….they were threatening me […]

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Money laundering

Posted on by Consumer Court
Name of Complainant SAHIL
Date of ComplaintOctober 23, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A telegram channel has fraud to me They give Task and task and say that you’ll get more profit more profit and then they increase task by task and saying that if you don’t complete task you’ll not get refund and that’s why my money has been stucked there. Money laundering was last modified: October […]

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धोखा धड़ी मैसेज

Posted on by Consumer Court
Name of Complainant सचिन कुमार मिश्रा
Date of ComplaintOctober 22, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

प्रिय महोदय मै आपको सूचित करना चाहता हू कि मेरे मोबाइल नंबर 8130179376 पे लोन लेने के लिए मेसेज आ रहे है लेकिन मुझे कोई भी लोन नहीं चाहिए कृपया जांच करें धोखा धड़ी मैसेज was last modified: October 22nd, 2024 by Consumer Court

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