Complaints Regarding Cyber Crime

Lost my money through Amazon Seller service Private limited.

Name of Complainant G Raghavendra Prasad Reddy
Date of ComplaintJuly 14, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have lost 2,80,000/- rupees through online where I saw the part time post in Instagram and applied i got a message through WhatsApp where I registered and got initial bonus and had recharged of 200 and got 600 and later recharged for 500 and got 1200 and later recharged of 1,10,000/- and I got […]

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Cyber crime

Name of Complainant Vishl Sharma
Date of ComplaintJuly 14, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I Dont know, how they get my no first they text on what’s app and they ask abt name, age, qualification, profession etc and they give 3 task each task completion they give 50 RS just they send link and when we click of the link we have to just give review and then we […]

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I have deposit 10000 INR in my 1xbet account but it is not credited

Name of Complainant Kumar Manish Ranjan
Date of ComplaintJuly 14, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have deposited 10000 INR in my 1xbet account # 756985859 but it is not credited from last 3 months. I have deposit 10000 INR in my 1xbet account but it is not credited was last modified: February 11th, 2025 by Consumer Court

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Ordered silk and got cheap stuff

Name of Complainant Rajni
Date of ComplaintJuly 14, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered 2 silk suits from lacey fashion. I got cheap quality synthetic suit. Now websites and insta, Facebook pages not visible after delivery Ordered silk and got cheap stuff was last modified: July 14th, 2024 by Consumer Court

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Harassment for loan re payment

Name of Complainant Fatma Bano
Date of ComplaintJuly 14, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A man and a women with mobile numbers 9369661321 and name kavita Yadav made harsh comments for loan payment.They hacked my phone contacts and took out the picture of my adhar card, pan card, and other documents and threatened me on WhatsApp. The man used abusive comments and abusive language. I want you to take […]

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Fake Loan

Name of Complainant Sagar Dhiman
Date of ComplaintJuly 14, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There is one active loan showing in my credit report which i’ve not taken. Please close this loan as soon as possible, Details – Member name – TRANSACTREE Account type – other Account number – 4212081U Ownership type – individual Sanctioned amount – 16,806 Open Date – 01/01/2023 Thanks. Fake Loan was last modified: July […]

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Harassment Sexual

Name of Complainant Sadhvi Budhiraja
Date of ComplaintJuly 14, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There is one man who called me in the morning today and asked me to pay the amount of something one thousand 6 rupees. It was a Pakistani number and he threatened me that if I will not pay that amount he will use my pictures and send it to my family members. He even […]

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Financial fraud

Name of Complainant Sadashiv
Date of ComplaintJuly 14, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

sir my self mukesh, from last 1 days use telegram link based ucoin.In the starting stage they give money to me by sending screen shots to them.after the day they will start with the same after 5 links they give me a task to recharge account on prepaid basis after that they slowly started with […]

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