Complaints Regarding Cyber Crime

Report against hibox mystery box

Name of Complainant Ratish Bansal
Date of ComplaintSeptember 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hibox mystery box a company which gives us profit but they are fraud my 110000 amount was stuck in pending withdrawal pls help me !! Report against hibox mystery box was last modified: September 5th, 2024 by Consumer Court

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refund required for fraud looting money

Name of Complainant ashok kumar
Date of ComplaintSeptember 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Winzo app looted my money almost 25 lakhs with fake games and using bots in the game it changed my life to death so please solve my problem and refund my money refund required for fraud looting money was last modified: September 5th, 2024 by Consumer Court

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PCFIN CEASE TERMINATED

Name of Complainant Pawan prasad
Date of ComplaintSeptember 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

PCFIN CEASE-TERMINATED company is showing negative remark in my cibil report,from where i availed loan and closed the loan during 2019 itself.after 2019 i think government itself ĺpbanned this application which was in the name of cash bean. fake complaint in Cibil report by PCFIN CEASE-TERMINATED was last modified: August 16th, 2024 by Consumer Court […]

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Online work scam (91 clip)

Name of Complainant Saran
Date of ComplaintSeptember 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

நான் இன்ஸ்டாகிராமில் ஒரு விளம்பரம் பார்த்தேன் அதில் 1000rs முதலீடு செய்தால் 2088 தருவதாக கூறினார்கள் ….ஆனால் நான் 1000முதலீடு செய்த பின்னர் மீண்டும் 2000 முதலீடு செய்ய சொன்னார்கள் எனக்கு அப்போது தான் புரிய வந்தது இவர்கள் எனக்கு எந்த பணத்தையும் திரும்ப தரமாட்டார்கள் இவர்கள் மோசடி கும்பல் என புரிந்து கொண்டேன்….இக்கும்பலின் பெயர் (((91club))))…. Boeing software Online work scam (91 clip) was last modified: September 5th, 2024 by […]

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Part time job scam

Name of Complainant Gana
Date of ComplaintSeptember 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First they asked me to pay 100 and a certain will be deposited they said. As again the order has to be made, for that we’ve to recharge they said, when the instructor said recharge and your money will be deposited nothing happened. I lost nearly 4000 Part time job scam was last modified: September […]

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Online fraud by PayU Finance Private Limited

Name of Complainant Venkataprasanth Jeyabalasubramani
Date of ComplaintSeptember 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I never taken any loan from this so-called “PayU finance Private Limited” company in any time. It was listed in my cibil report while checking my cibil score report. Please help me to close this fraudulent account that I’ve not taken at all and looks like this Finance company is indulging in such cyber-crime activities […]

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I inverse around 45k to this company .. he cheating my money..company name Corporate Office Multi Commodity Exchange of India Limited CIN No. L51909MH2002PLC135594 Exchange Square, Suren Road, Chakala Andheri East, Mumbai – 400093, India. Official website : https://www.mcxindia.com/ Office open 7 day/Week, Every member and partnership can come for reviews and have business discussion at any time This is full name of the company: Multi Commodity Exchange of India Limited Company Name: MCX

Name of Complainant Nathiya
Date of ComplaintSeptember 5, 2024
Name(s) of companies complained against , , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I inverse around 45k for the Above mentioned company.. he cheating my money… Not giving back.. this job I made from Instagram.. giving video task and money invested task and giving one video 50rs giving but finally all task completed but commission not given from them.. Three people contact me.. here mentioned below:@Aaiman366_Fatima,@e45710 (ellie), @ArjunGoldCrush,@HuLuMei999999(tax […]

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Reliance Finance Fraud Complaint

Name of Complainant sp
Date of ComplaintSeptember 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi I Received a call from the Reliacne Fincance they say we send u 14 lac loan amount please send me the file processing charge due to urgent requriement i send but now they ask for some insuracne fees but now i understand they are fraud so i did not send any thing .so please […]

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My deposit amount not allowed to withdrawal

Name of Complainant Jeevanand
Date of ComplaintSeptember 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am play the game 91 club, my recharge amount and my amount total 72547 rs in my 91 club account. But my amount not allowed to withdrew. Pls return my amount.. My deposit amount not allowed to withdrawal was last modified: September 5th, 2024 by Consumer Court

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My complain for Amazon flagship store , my last order is pending so he creating issue within withdraw

Name of Complainant Reeta
Date of ComplaintSeptember 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Help me my money withdrawal My complain for Amazon flagship store , my last order is pending so he creating issue within withdraw was last modified: September 5th, 2024 by Consumer Court

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