Complaints Regarding Cyber Crime

Instagram user Richest shanaya have cheated me with my money

Name of Complainant Archanaa.M
Date of ComplaintJuly 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

She was the trader and asked me to invest 1500 rupees but after investing she asked me for more money and atlast she blocked me with my amount of 42,000. Instagram user Richest shanaya have cheated me with my money was last modified: July 1st, 2024 by Consumer Court

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Fraudulent transaction on credit card

Name of Complainant Susheela Dabla
Date of ComplaintJuly 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Fraudulent transaction on indusbank credit card worth rs 11,988 -/- dated 18/6/24 wrongly charged on the credit card please resolve this asap Fraudulent transaction on credit card was last modified: July 1st, 2024 by Consumer Court

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Mujse bhi 10000 rupye liye h or bad me call nhi utha rhe h

Name of Complainant Alpesh Shishodia
Date of ComplaintJuly 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Rista batane ke name pr mujse 3500+3500+3000 total 10000 rupye liya h or usk bad se phone nhi utha rhe h aise kitne loge k sath me kiya h is company ne or kitno ko lut liya h Mujse bhi 10000 rupye liye h or bad me call nhi utha rhe h was last modified: […]

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Online loan from kreditsathi

Name of Complainant Sanjay kumar
Date of ComplaintJuly 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I applied a loan for a sum of RS300000 on 25/06/2024 In kreditsathi.com . Where they asked me to pay sum of Rs1950 as a processing fee after the successful payment. Then again asked me to pay a sum of Rs5000 as a Agreement free after the successful payment. Again they asked me pay a […]

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dhokadhadi

Name of Complainant vaishnavi
Date of ComplaintJuly 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Broton technology fake hain.unhone join krte samay Aisa nhi bola ki woh contract hain.hamse document liye aur agreement bana diya.abhi paise ki demand kr rahe hain… please help me dhokadhadi was last modified: July 1st, 2024 by Consumer Court

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okx money exchange

Name of Complainant abdul muqeet
Date of ComplaintJuly 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i received a msg in whatsapp for online job then they started giving me task and step by step they started scamming me and the hole sum amount is approx 6.5lakh rupees okx money exchange was last modified: July 1st, 2024 by Consumer Court

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Learn n Earn company use personal details

Name of Complainant Mahesh Kotyan
Date of ComplaintJuly 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Learn n earn is a website provided the online job but the collected my details and use wrongly and they ask money Learn n Earn company use personal details was last modified: July 1st, 2024 by Consumer Court

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Fraud in remeyou

Name of Complainant Bhartiba Rayjada
Date of ComplaintJuly 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

In telegram and ig they said the r job giver in part time.. than they give task n we have tonpay money than complete task n withdraw the money ..but they dont give money back Fraud in remeyou was last modified: July 1st, 2024 by Consumer Court

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