Complaints Regarding Cyber Crime

شكوى نصب واحتيال

Name of Complainant جواد ضياء الدين
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

تم نصب علي من موقع ريبات مول بحجة انها منصة تسويق والقيام بمهام لربح عملات ولقد خسرت مال قيمته 152300 شكوى نصب واحتيال was last modified: October 18th, 2024 by Consumer Court

Read More...

Telegram Scam

Name of Complainant Ananya Adhikari
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

So few days back I got a random message on WhatsApp and then she declared herself as Google Something. Later she told me that if you review this area we will give you 203rs and I did and then she asked me about bank details and all those stuffs , I gave It to her […]

Read More...

UPI Fraudulent

Name of Complainant Saira banu
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

29th August 2024 my 17500 rupees money has been transferred from my account to this account Name: ICICIMerchant Services Mobile No: 9121212124 Account No: XXXXXXXXIPAY IFSC Code: ICICODC0099 through UPI (Google pay) without my permission.. I want refund please check.. UPI Fraudulent was last modified: October 18th, 2024 by Consumer Court

Read More...

Speed loan

Name of Complainant Aawaiz Ahmad
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

Mene loan ke liye apply kya tab 91 days ka turm par lekin 6 days me hi call and whatsapp par massage aane lage ki dawal paise wapas karo nhi to contact par call aur massage karega aur Ganda photo edit Kar ke viral kar dega Speed loan was last modified: October 18th, 2024 by […]

Read More...

scam by impersonation

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

Read More...

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

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 […]

Read More...

Loan fraud

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

Read More...

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

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 […]

Read More...