Complaints Regarding Cyber Crime

Dreamplug technologies pvt ltd

Name of Complainant Bhati
Date of ComplaintSeptember 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dreamplug technologies pvt ltd. has deducted an amount of Rs 18,000/- from my Credit Card on 28th of August 2024 without my authorization. After that my card has been blocked. Please help me to get my money back. Thank you. Dreamplug technologies pvt ltd was last modified: September 1st, 2024 by Consumer Court

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Digit trade company private limited

Name of Complainant Jyoti
Date of ComplaintSeptember 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This company issued CERTIFIED DOCUMENT CERTIFICATE. WHICH IS UNDERGovt of India They taking online money through UPI on different names .in starting they send very little amount in credit then they set heavy Money target to complete their Online Tasks .. THEY DID NOT PAY BACK ALL MONEY . They set Heavy target and made […]

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Deposit not received

Name of Complainant Ivin
Date of ComplaintSeptember 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 23/8/2024, I added ₹1500 to my wallet on the 91 Club website. Despite completing the transaction successfully, the amount has not been credited to my wallet. I have verified that the transaction was completed from my bank or payment service provider’s end and possess the transaction receipt as proof. I immediately reached out to […]

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Deposit fraud

Name of Complainant Satyam kumar
Date of ComplaintSeptember 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am tiranga lottery user. I always deposit small amount . When i deposit 200 rupees then the money has been deducted from my account but after that when i open tiranga lottery then it show that payment failed. Deposit fraud was last modified: September 1st, 2024 by Consumer Court

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Demanding more money in name of Income tax Google Business-v58,6790359VIPO-11-22ll051310,https://cryptoyj.com/?lang=zh#/index

Name of Complainant Riyaz Ahamad
Date of ComplaintSeptember 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

taking money demand for money in name of income tax of Rs 1186000/-https://cryptoyj.com/?lang=zh#/index through app fake crotyp .com Demanding more money in name of Income tax Google Business-v58,6790359VIPO-11-22ll051310,https://cryptoyj.com/?lang=zh#/index was last modified: September 1st, 2024 by Consumer Court

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Dear sir I will make payment in this game amount of 500 but not added in game and also not refund my amount Teen Patti master was last modified

Name of Complainant Vishal
Date of ComplaintSeptember 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir I will make payment in this game amount of 500 thousand but not added in game and also not refund my amount Teen Patti master was last modified Dear sir I will make payment in this game amount of 500 but not added in game and also not refund my amount Teen Patti […]

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Data entry job fraud

Name of Complainant Janvi gupta
Date of ComplaintSeptember 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ask for a data entry job and he ask. Me to pay advance money I said no so, after 2 days. He send me a notice and said come to the court. Data entry job fraud was last modified: September 1st, 2024 by Consumer Court

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Daman games Deposit fraud

Name of Complainant THAKUR
Date of ComplaintSeptember 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Maine 23july 10000rs deposit kiye the but vo pending me chale gye after 24 hours vo successful ho gye but not added in daman wallet Maine Har proof dekha diya but vo is chiz ka maan nhi rahe ha Deposit nhi dey rhy ha mne unko 23rd july se abhi tak continue text karke smja […]

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Cyber crime

Name of Complainant Anonymous
Date of ComplaintSeptember 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have an uninstalled app from Pesohere almost a year ago, then this month of August 2024 somebody placing me a multiple loans on that app which I did not received the amount even a single centavo in my Gcash account. Their allegations makes me weak from day to day due to harrasing and posting […]

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Cyber Complaint Against Lear Earn Company for Fraudulent Practices

Name of Complainant Nagesh
Date of ComplaintSeptember 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

*To Whom It May Concern,** I am writing to formally report a fraudulent scheme involving the company “Lear Earn.” After applying for part-time jobs on Indeed, I was contacted by an HR representative via WhatsApp. I expressed interest in job opportunities, and the representative directed me to the Lear Earn application. Upon registration, I provided […]

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