Complaints Regarding Cyber Crime

I have lost my money

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

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

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

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

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

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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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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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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