Complaints Regarding Cyber Crime

scam by impersonation

Posted on by Consumer Court
Name of Complainant Mohammad Madni Malek
Date of ComplaintOctober 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A scammer is impersonating as Nitin Kumar Singh who is a certified bitcoin cryptocurrency trader and he says that he can triple my money in 45 minutes and sends me fake proofs and documents to me on telegram and WhatsApp scam by impersonation was last modified: October 18th, 2024 by Consumer Court

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My complaint is about the fraud by MTQ INFOTECH namely Kavya and Aditi.

Posted on by Consumer Court
Name of Complainant Shivam Dixit
Date of ComplaintOctober 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A girl whose name is Aditi is fraud me as I want to work from home such as handwriting jobs then I got information about this company here she demanded to pay 1400 rupees as security charges so I done my payment and after this my parcel was confirmed to me. So I do a […]

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Loan fraud

Posted on by Consumer Court
Name of Complainant Roushan Kumar
Date of ComplaintOctober 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A app called super wallet is asking me for loan repayment which i never taken from it. Also the app got my details from somewhere such as pan and aadhar and now they are calling and doing whatsapp messages. Loan fraud was last modified: October 18th, 2024 by Consumer Court

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I received one advertisement of making online money after liking pictures on social media portal named Sharechat. I started liking the photos they told per photo 10 rupees, every day 20 task was there, next day was the same process but after 3rd photo they informed to pay 1000 rupees to get 300 rupees profit, I paid 1000 and I got 300 rupees extra, then same was continued after 7 photo they told to pay 3000 to get 900 rupees extra and they told that I cannot quit the task as all my money will freeze if I quit, so I paid 3000 but after that they told that if i want to withdraw my money I need the pay more 11500 to get profit of 14500, they not giving me to quit the task as they were calling and messaging me continuously to pay the amount I rejected to pay but they told if i will not pay they will freeze all my money, like i paid 87000 rupees and now they are forcing me to pay 1 lakh rupees to withdraw my previously stuck money. Please help me in withdrawing my money

Posted on by Consumer Court
Name of Complainant Divya Kalshekar
Date of ComplaintOctober 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

People invloved names are Seema satta, Suvarna Bhosle, Anil Aamir, Sanjay Agarwal I received one advertisement of making online money after liking pictures on social media portal named Sharechat. I started liking the photos they told per photo 10 rupees, every day 20 task was there, next day was the same process but after 3rd […]

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I have lost my money

Posted on by Consumer Court
Name of Complainant Veena
Date of ComplaintOctober 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received watsapp for part time job. They provide google maps link and ask for screen shots. This process again and again. In this they asked for merchant payment and offer to deposit money with refundable with 20 % more. I paid but they asked for more money again and again. And now saying that […]

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Fraud nd cheating public

Posted on by Consumer Court
Name of Complainant Poojitha
Date of ComplaintOctober 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have ordered a beautiful kurti v neck green colour one nd I got a quality less 100 rupees product which is useless.. Fraud nd cheating public was last modified: October 18th, 2024 by Consumer Court

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Candy bay app

Posted on by Consumer Court
Name of Complainant Sandhya s
Date of ComplaintOctober 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I just tried a loan in this app and cancelled they added the cash in my account suddenly calling me and saying to pay and sent a link after paying the payment also they resending my personal details and asking me 500 rs extra for payment Candy bay app was last modified: October 18th, 2024 […]

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1win Account blocked after good amount gained

Posted on by Consumer Court
Name of Complainant Vignesh
Date of ComplaintOctober 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Have 1win account in which i have already done KYC before starting the game. Suddenly my account was blocked without prior intimation . When contacted the support team the said irrelevant clause in which i didn’t involved, I played a very fair game without any software use. When I asked proof for the same with […]

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Without my confirmation they applied loan for me and now they are threatening to pay the amount

Posted on by Consumer Court
Name of Complainant Akash.A
Date of ComplaintOctober 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Without my confirmation they applied loan for me and now they are threatining to pay the amount 3000 but after that I tried to pay it but it has not applicable to pay it showing lyk spam and fraud and they are doing some activities like share my hole contact and nude pics with my […]

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Zomato I’d block

Posted on by Consumer Court
Name of Complainant Badal
Date of ComplaintOctober 17, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was ordering on Zomato, my ID was suddenly blocked, it was not my fault, I work very hard, I even talked to your TL but they refused, my ID will not be unblocked,FE2806776 I’d Zomato Zomato I’d block was last modified: October 17th, 2024 by Consumer Court

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