Complaints Regarding Cyber Crime

FAKE TELEGRAM GROUP OF COIN DCX

Name of Complainant ALOK KUMAR
Date of ComplaintOctober 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First someone call me and offer work from home Job of review on Google map after that they give a task in coin dcx fake website and tell me your account is freeze because of your mistake and tell me to pay money when i pay money they are said to withdraw it and give […]

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Fake Investment

Name of Complainant Anurag Kumar Jha
Date of ComplaintOctober 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My name is Anurag Kumar Jha, I am also a victim of this fraud.An amount of Rs 50,000 was deposited before me and later he said that if you pay Rs 120,000 then only you will get this amount back. Fake Investment was last modified: October 6th, 2024 by Consumer Court

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ERCPL CREDIT CARD

Name of Complainant Vikas Singh
Date of ComplaintOctober 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There was no card taken by me as per mentioned above but ERCPL CREDIT CARD showing in my cibil. Kindly resolve the issue. ERCPL CREDIT CARD was last modified: October 6th, 2024 by Consumer Court

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EARCPL CREDIT CARD SHOW MY CIBIL REPORT ME NOT USE TO CREDIT CARD

Name of Complainant THAKOR DASHRATH KUMAR
Date of ComplaintOctober 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

EARCPL CREDIT CARD SHOW MY CIBIL REPORT ME NOT USE TO CREDIT CARD BUT SHOW ME CIBIL REPORT THIS IS fraud EARCPL CREDIT CARD SHOW MY CIBIL REPORT ME NOT USE TO CREDIT CARD was last modified: October 6th, 2024 by Consumer Court

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Deposit not added in wallet for Successful Transaction

Name of Complainant Santosh Kumar Chaturvedi
Date of ComplaintOctober 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi, This is Santosh Kumar Chaturvedi. I am register in Teen Patti Gold with Player ID 70698263 I have done 03 Deposit which was successful from my side but they did not Add this money in my wallet. 1- Rs. 500 Paid at 11.23 PM 23 Sep. 24 UPI Reference No. 426742877202 to Merchant- Sahu […]

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Cybercrime

Name of Complainant Bilal Labbay
Date of ComplaintOctober 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was told to put more 169,800 by their so called senior sir and now they are not giving my 54k also and the profit which should be giving back to me they told me to arrange it but i thought i should go and see how social media like yt and insta talks like, […]

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Cyber fraud

Name of Complainant Anurag Kumar Jha
Date of ComplaintOctober 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My name is Anurag Kumar Jha. I have also fallen prey to this game. First of all I got a message that I will be given money for subscribing to a YouTube channel and gradually I got trapped in this game. After that I was asked to deposit 7000 rupees and I deposited it. After […]

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Cyber crime

Name of Complainant Afghan Hassan
Date of ComplaintOctober 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A person knock me in what’s app. She suggest me to earn money from internet just to review of Google products. Then they connected me with a receptionist in telegram. A so called teacher told me to invest 1000 and earn 1400. I paid and get profite. But after some time they message me for […]

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Complaint for fraud

Name of Complainant Shivankar Dutta
Date of ComplaintOctober 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A used saree has been delivered to me though I haven’t order anything I want my refund back Complaint for fraud was last modified: October 6th, 2024 by Consumer Court

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