Complaints Regarding Cyber Crime

loot money

Name of Complainant omar faruk mondal
Date of ComplaintJuly 26, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

custosay.com can loot my 230000rs. its started from 3000. then they say every time to recharge for withdrawal. 11000, 31000, 50000, 50000, 88000. they loot all the money. loot money was last modified: July 26th, 2024 by Consumer Court

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Job scam

Name of Complainant Stalin das
Date of ComplaintJuly 26, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello I am Stalindas. First I got a job offer letter from aircrown onshore and offshore management pvt Ltd. Then after payment they didn’t answer my call. They blocked me. I lost my money. I have paid 18666+5720+500 amounts. Job scam was last modified: July 26th, 2024 by Consumer Court

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Harassment and blackmail

Name of Complainant Bhanu
Date of ComplaintJuly 26, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Recently I have received call from cross country online work pvt ltd and they have given agreement, so if we break any rule then we have to pay 4000, first time I have paid money 4000 but again my id was blocked again they asked double money that is 8000 he is blackmailing me that […]

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Google global working group

Name of Complainant SHUBHRA SHARMA
Date of ComplaintJuly 26, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 28/04/2024 i got a link in whatsapp after clicking they joined me in a telegram google global working group where i was told to review a comment and rating 5,star in their given destination after that i got some payment. After that they told me to participate in a task where i can gain […]

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Fraudulent loan payment activity

Name of Complainant Balaji
Date of ComplaintJuly 26, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not applied for the loan. They have credited 3600 and saying to make repayment of 6000 . Twice they credited 3600 and saying to repay 6000*2 =12000. I have repaid 7200 of what exactly the amount I have received. Please take such action against them. I will attach the details below Fraudulent loan […]

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Fraud website Diclon

Name of Complainant Gaurav mishra
Date of ComplaintJuly 26, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This is a fraud website. I’ve ordered cargo jeans from there and they sent me an old saari. They don’t have any customer service number or contact information. I got scammed. Fraud website Diclon was last modified: July 26th, 2024 by Consumer Court

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Fraud transaction done from my Credit card

Name of Complainant Rajesh Ghodke
Date of ComplaintJuly 26, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Call getting from same customer care no like Indusind Bank & asked me to claim reward points. Asked me to open weblink & put your details after all details entered 1 OTP get & it submitted by me but there is server issue seen so again he asked me to resend the OTP & before […]

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Fraud and Harassment

Name of Complainant David
Date of ComplaintJuly 26, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Gene Pocket app is sending money and asking for repayment… Without our knowledge they sent the money of Rs. 2400/- and Rs. 3000/-. And they are asking us to pay 4000/- and 5000/-. They are harassing through calls. Please kindly file a case against them Fraud and Harassment was last modified: July 26th, 2024 by […]

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Financial fraud

Name of Complainant Nikunj Sharma
Date of ComplaintJuly 26, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Maine online work from home ke liye olx par apply kiya tha aur inhone mujhse whatsapp par message karne ko bola aur maine jab inhe whatsapp par message kiya tab inka call aaya aur Aditi naam ki ladki ne bataya mujhe kaam ke baare mein aur mujhe fake screenshot dikha kar bola ki aap tension […]

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Data Entry Fraud and mental harassment

Name of Complainant NAINI KHANDELWAL
Date of ComplaintJuly 26, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 18 July 2024, A lady called me from +917359482513 this number and said that Are you interested in work from home as online job you can earn like 16K to 18K in a week ,she don’t give a single minute to think and ask me about my ID details for registration so I send […]

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