Complaints Regarding Cyber Crime

Scam fraud

Name of Complainant Durgesh kushwah
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

https://dtradereview99.top/#/about This number +91 90237 13374 First send his message me on what’sapp It asked me if you should extra encome earn . I said yes. Then he gave me a telegram link in which it was told that this is the receptionist, contact him. Scam fraud was last modified: July 26th, 2024 by Consumer […]

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Scam by online shopping app

Name of Complainant Dipak Majhi
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 received the item on 24.07.2024. The item was opened and found to have tears and stains. So I want to return the item, but there is no further communication despite the return conditions. Scam by online shopping app was last modified: July 26th, 2024 by Consumer Court

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REGARDING COMPLAINT AGAINST EARCPL CREDIT CARD COMPANY

Name of Complainant DEEPAK SINGH BHADORIA
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 COMPANY DONE FRAUD WITHOUT KNOWING ME THEY USED MY DOCUMENTS AND APPLIED THE EARCPL CREDIT CARD WHICH IS SHOWING IN MY CIBIL REPORT BUT I DIDN’T APPLIED ANY TYPE OF CREDIT CARD FROM THIS PARTICULAR COMPANY AND RIGHT NOW THEY SHOWING DUE AMOUNT OF 2,60,731. PLEASE FILE A COMPLAINT AGAINST EARCPL CREDIT CARD COMPANY… […]

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My I’d was banned for 72 hours lucky 100 id 4188699

Name of Complainant Gaurav batra
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

Malicious complaints or violations have occurred on your account, it will be banned for 72 hours, please mail contact customer service to unblock it. My I’d was banned for 72 hours lucky 100 id 4188699 was last modified: July 26th, 2024 by Consumer Court

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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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