Complaints Regarding Cyber Crime

Trading

Name of Complainant Anu
Date of ComplaintJuly 10, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got Connected with the Group through telegram there I got a link of what’s where the person was saying that if you invest like 10000 you will get 25000 like that I gave him 10000 now he is asking me 10k more saying that your joining is pending and even he is not ready […]

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Teen patti Master withdrawal fail amount

Name of Complainant Deepak Kumar Choubey
Date of ComplaintJuly 10, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

sir maine 3000 ka withdrawal Kiya amount sucess show dikha rha haii but paise abi tak nhi aaya acc me 7 days se jyada ho gya hai fir v Teen patti Master withdrawal fail amount was last modified: July 10th, 2024 by Consumer Court

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Happyacecasino.com

Name of Complainant Neel kamal
Date of ComplaintJuly 10, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir aap se nivedan hai ki is game ko google apk ke dwara link diya hua hai aur Galti se Maine download kar liya par is game ki khasiyat yeah hai ki aap cahe zitna paisa Daal de par kabhi Jeet ke nahi nikal sakte aur aap jab pahle baar khelo ge 1000 jeeta dega […]

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I have deposited 51000 in teen patti lucky but not withdrawal is processing

Name of Complainant Harshad
Date of ComplaintJuly 10, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have won money 27000 but money is not withdrawn I have deposited 51000 in teen patti lucky but not withdrawal is processing was last modified: July 10th, 2024 by Consumer Court

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Harassment, Threatening, Disclosure of Data Privacy

Name of Complainant March
Date of ComplaintJuly 10, 2024
Name(s) of companies complained against , , , , , , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Peramoo, Pera4u, Loanmotovip, Cash Credit, Digido, Moca Moca, Pesoredee,Mabilis Cash, Pesoloan, wow pera and etc. These loaning application offers high interest with false advertisements and harassing the borrower using the datas. They used facebook to disclose my personal datas and HARASSMENT, DISCLOSURE OF DATAS. Harassment, Threatening, Disclosure of Data Privacy was last modified: July 10th, […]

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Scamming

Name of Complainant Omkar Ghase
Date of ComplaintJuly 9, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This guy scammed me by saying that after the orders will completed then the money will be withdrawal but the order are going higher by the price and my bank balance is 0 now Scamming was last modified: July 9th, 2024 by Consumer Court

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All personal loan specially the special loan

Name of Complainant Komal Bangad
Date of ComplaintJuly 9, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Mujhe koi bhi loan amount aayi nahi fir company dhamka rhi ki paise bharo and 1000 rupees ka koi loan leta Hain kya company force me to send bank details photo All personal loan specially the special loan was last modified: July 9th, 2024 by Consumer Court

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Scam and Fraud

Name of Complainant Prashik
Date of ComplaintJuly 9, 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 3088rs. 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 everyday. After 6days you will be able to withdraw all money […]

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Work from Home job fraud

Name of Complainant Dilliganesh
Date of ComplaintJuly 9, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’m reporting an issue with LearnnEarn.Info. They contacted me on WhatsApp, offering a work-from-home job and claiming no upfront payment was needed. They convinced me to enroll and sign an agreement without clear terms. They requested my ID proof and photo. After one month, they demanded ₹7079 at that moment within 10 minutes and threatened […]

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Harassment

Name of Complainant Saikrishna
Date of ComplaintJuly 9, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am getting calls for regarding loan and legal team is approaching to the concerned person and talk to them but I am but calls and messages from particular this number 8860532741 he is calling my and using very bad words Harassment was last modified: July 9th, 2024 by Consumer Court

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