Complaints Regarding Cyber Crime

Sona Agarwal fraud asking money to make rich and fool people

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

I have been cheated. A girl named Sona took 8000 rupees from me and said that I will get a huge amount in 3 to 4 hours but now she is asking for more money and is saying that I have to pay an amount to clear the payment and only after that I will […]

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Scam And online frauds

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

I recently viewed a store name Manas bgmi store where the person sells bgmi I’d . I contacted him and he asked for the payment I was a little nervous and suspicious but I trusted him and made a payment of 3000 then the person is saying that I need to pay 2699 more I […]

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Rozarpay Software Pv

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

आज सुबह मेरे खाते से 1000 रूपये लगातार तीन बार मेरी बिना अनुमति और बिना पहचान के अपने-आप डेबिट हो गए मैने स्टेटमेंट चैक किया तो CTROZARPAY के माध्यम से डेबिट हुऐ हैं अब मेरी समझ में नहीं आ रहा कैसे डेबिट हुऐ वह पैसे मैंने कल शाम को दोस्त से उधार लिए थे सुबह […]

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Pocketly fraud

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

I have paid all dues in pocketly on July 12,2022.They gave me NOC but still it is not reflected in cibil report.customer support is also worst. No response from Pocketly fraud Pocketly fraud was last modified: August 5th, 2024 by Consumer Court

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Perabag as a scam

Name of Complainant Juan dela Cruz
Date of ComplaintAugust 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hindi ka pa magsusubmit na officially tatanggapin mo ang loan, isesend na nila with very high interest. Kung di ka takot maharass babalewalaen mo lang pero kung takot ka mapostsa fb mapapabayad ka talaga Perabag as a scam was last modified: August 5th, 2024 by Consumer Court

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Playinexch withdrawal amount not credited

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

Playinexch withdrawal amount not credited 10 days gone already customer not giving me good response Playinexch withdrawal amount not credited was last modified: August 5th, 2024 by Consumer Court

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Payment la lana ka bad document verification failed kar diya

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

Zomato walo na payment la lana ka bad document verification failed kar diya hai Payment la lana ka bad document verification failed kar diya was last modified: August 5th, 2024 by Consumer Court

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Online game fraud

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

I send 15000 (10000+5000) rs to teen patti casino app. But this money goes to different companies. My money is cut off my bank account but not received in my app. Now I want refund my money. I call a person but he said first send 3000 rupees then refund my money 😭 Online game […]

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Nxtwave is a fraud institute. Doing auto debit of money with JODO

Name of Complainant Raj Kumar Medicherla
Date of ComplaintAugust 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I Raj Kumar Medicherla, joined ccbp 4.0 course in September 2022. They said I can have trail course for 2months and if interested can continue further with JODO EMI payment process. Even though I informed them about course discontuation they are deducting money from my mother account. I raised complaint and send mails, Nxtwave is […]

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