Complaints Regarding Cyber Crime

91 club

Name of Complainant Aman Kumar
Date of ComplaintJuly 29, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir पहले उसने बोला की आप 1k pay करोगे तो में आपको 2088 rs दूंगा और उसने बोला आपके total हो जायेगा 3088rs तो आप 1k pay करने के बाद सारा पैसा easily withdraw कर सकते हो तो मेने 1k pay कर दिया उसके बाद वो बाद में बोला सर आपका 1k का top up […]

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Stolen money C-finance

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

Today received a text msg on whatsapp and they offer me job to earn money without investment injoin the link and they give me task after some time they send me money deosit task and they give m back money double i deposited 12K but nothing to back in my account theu removed me accojnt […]

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Scammed amount

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

They told me to invest 1000 and get 1500 Then they told me 1k seats are not available u need to invest 2000 and they will give 5000 then your account will get profit They will tell you to withdraw only 100 at start After 6days you will be able to withdraw all money They […]

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QuickCash Loap App – Avisa Finance Pty Ltd

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

I have just checked the eligibility for the loan i wanted to apply but they themselves had taken eligible of mine and disbursed certain amount to my account without my consent. Also less amount got credited and paying more the EMI amount. Within 7 days i need to pay the EMI amount or else they […]

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Moneypoket

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

I have never taken loan from moneypoket app but they are continuously messaging me to repay the loan and saying that my loan is overdue from different numbers. Moneypoket was last modified: July 28th, 2024 by Consumer Court

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Khelo24bet side block my account ,and my money is stuck in this side.

Name of Complainant Swapnil devidas zende
Date of ComplaintJuly 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I can deposit money in khelo24bet side. Then sometime later I can withdraw my money .But money no transfer to my bank account after some time khelo24bet side block my account id. This is big Fraud make by khelo24bet.plz recover my money . Khelo24bet side block my account ,and my money is stuck in this […]

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Fraud and scam by e-commerce website

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

I ordered cargo pants for Rs.899 from The Urban Nest website because of buy one get one free offer. But I have been cheated as they have sent me dirty old used clothes which were ordered from theurbannest.live and when I sent them an email to floydblessing1997@gmail.com but I am not getting any reply from […]

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Fake threatening whatsapp message

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

I am getting whatsapp messages from unknown numbers as well as international unknown numbers saying that I have overdue my loan and if I didn’t pay it they will start contacting my family but I didn’t took any kind of loan from any app. I don’t even understand where should I officially complaint about it. […]

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