Complaints Regarding Cyber Crime

Warning: Scam Alert – KreditSathi – Loan website

Name of Complainant Mohammed Salman Khan
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

Warning: Scam Alert – KreditSathi I want to warn others about KreditSathi. My personal experience has shown that this is a fraudulent company. By the grace of Allah, I was saved from falling into their trap. They manipulate people who are in need, asking for various fees under false pretenses. After doing some online research, […]

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Telegram scam

Name of Complainant Malleshwari Kv
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

My 41,720 ₹ stuck in here i want to get it back but they are asking to deposit 68k+ to get it is it fair ? No i want my money back please help me. Telegram scam was last modified: October 17th, 2024 by Consumer Court

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Scammed by Ucoin

Name of Complainant Mohini Daga
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 received a call from some service agent from Ucoin regarding a Google review job, where I will get paid for completing tasks such as reviewing some restaurants on Google. Then someone contacted me on WhatsApp for a demo and after completing the demo they added me on telegram group having 740 members and all […]

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Repay loan

Name of Complainant prabhat patel
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

repay ko hamne login kiya tha or apna detail dala tha to loan reject ho gya tha lekin vah loge phone kar ke parsan kar rhe h or phone kar ke gali bhi de rhe h Repay loan was last modified: October 17th, 2024 by Consumer Court

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Order from kameez kulture

Name of Complainant Jaishree
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 ordered 2 kurta sets from kameez kulture website and they sent 4 used and defective T-shirts. Now they blocked all there email IDs and not issuing refund. They are such a fraud. Order from kameez kulture was last modified: October 17th, 2024 by Consumer Court

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Online fraud

Name of Complainant Madhuri Yadav
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

Amazon flagship store they give 9 orders task to complete after completing order they give us salary but after completing 13-14 order still shows 7 i paid 37k for 7 order now they didn’t give salary or refund amount Online fraud was last modified: October 17th, 2024 by Consumer Court

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My recharge money does not deposited in the game.

Name of Complainant Muhammad Ajmal P K
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

Iam a rummy noble user. i recharged 100 rupees to rummy noble (game) but its not debited in the game and my money was credited. My recharge money does not deposited in the game. was last modified: October 17th, 2024 by Consumer Court

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Investment, Trading and Bitcoin

Name of Complainant Mohammed
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

A person name Nithin kumar approached me to invest in his company by saying doubling the investment He said that they have many plans and the lowest was 10000 afterwards 3 hours he said they have traded a made a Profit of 64000 out of which 25% is his comission,ie. 16000. When asked about money […]

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