Complaints Regarding Cyber Crime

Online trading and not giving our money

Name of Complainant Ruksaar shafi
Date of ComplaintSeptember 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have invested 1lakh rupees on a bitcoin trading… Still they r asking me to pay 80k to withdraw my money. I want my money back.. Pls help me out Online trading and not giving our money was last modified: September 28th, 2024 by Consumer Court

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Online scammers

Name of Complainant Famidha
Date of ComplaintSeptember 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir I have written a complaint against online scam in this consumer court on may 2024.but till today no response was given by court.i have lost 193000 from an online transaction.they given some tasks to complete and asked me to invest 1000 then 3000,10000,30000,50000,50000 but they are asking again and again ..atlast I understood that […]

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Online scam

Name of Complainant SOORAJ NAIR
Date of ComplaintSeptember 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was asked to make a investment of 3k first then said the better investment is 5k then said my investments was done and profit is 28 k and their charges to do this is 7k then software charges of 5.5k then the payment was not done properly retry payment like that they kept on […]

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Online purchase fraud

Name of Complainant Rini Conlan
Date of ComplaintSeptember 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I saw a first copy shoes page online on Instagram, so I massaged them and ordered a pair of crocs clog, they asked me to pay 200/- advance and rest payment after I receive the order. I followed what they said and the shoes I have received is totally different and total cheap quality product. […]

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Online project work craime

Name of Complainant Prakash chandra dendor
Date of ComplaintSeptember 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A girl in whatsapp texted me that your interested in data entry job? And asked me to fill the agreement quickly and said that you have to finish 200 pages in 5 days there is no registration fees but as a student it is difficult to do so. So I said that her I can’t […]

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Online money fraud

Name of Complainant Shashank kumar kandpal
Date of ComplaintSeptember 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

application GENEPOCKET is asking for money, continuously calling and messaging on whatsapp saying they will forward the nude pictures to all tye contacts. And when i have said without my concern how you have disbursed the amount then they abused Online money fraud was last modified: September 28th, 2024 by Consumer Court

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Online loan Fraud

Name of Complainant aniket Mali
Date of ComplaintSeptember 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Kredit sathi ne mere sath fraud Kiya h . Kredit sathi se maine 1,00,000 ka loan apply Kiya tha . Wo approved ho ke WhatsApp pe manager ka message aya tha .1999/- processing fee le liye usne aur 11548 aur mang raha h transfer ke liye aur bol raha h ki RBI ne payment hold […]

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Online fraud

Name of Complainant Ravi
Date of ComplaintSeptember 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They tell me about online work and they told me to do some task like subscribe YouTube channel and they give a cash back task and then ask for 3000 rs I send money to them after that they demand more money 25000 to get cash back so I borrow money from an loan app […]

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