Complaints Regarding Cyber Crime

Mira kaur trader

Posted on by Consumer Court
Name of Complainant Samata Naik - Dalvi
Date of ComplaintJune 22, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This is samata…I got a video on insta and I just clicked on that…it directly took me to the telegram.. Mira kaur who says that she is the trader and helps you to increase your money… Here too I was continuously asking her that is this genuine and not a scam…and she was saying it’s […]

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fraudulent transaction

Posted on by Consumer Court
Name of Complainant Ila misra
Date of ComplaintJune 22, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

the page name richest Shanaya is a scam she is fooling people and taking their hard earned money. she doesn’t care or have any fear of police.. she says to invest 750 the 4850 processing fee then 30k for GST then 50k for their manager charge. fraudulent transaction was last modified: June 22nd, 2024 by […]

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Scam

Posted on by Consumer Court
Name of Complainant Fatima Huda
Date of ComplaintJune 22, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Little toon studio called me and said my child has been selected for photo shoot so i have to give some particular amout to continue with the producer they took 6500 form me Scam was last modified: June 22nd, 2024 by Consumer Court

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This profile promotes colour gambling

Posted on by Consumer Court
Name of Complainant Hriday Maiti
Date of ComplaintJune 22, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This profile is promoting colour gambling to the students and give them hope that it will be a profitable business for them This profile promotes colour gambling was last modified: June 22nd, 2024 by Consumer Court

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Payment not refunded

Posted on by Consumer Court
Name of Complainant https://coinforgehq.top//#/pages/asset/tradeAccount?symbolType=5&coin=INR
Date of ComplaintJune 21, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First I deposit 1000 then they give me 1500rs in bank account Then today they say that deposit 2000 theen they sad that also 3000rs more deposit then then I deposit 3000rs then they give me 6500. They said 5000 and 30000 then I deposit 35000. But they also said if you want money then […]

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Fraud related to bitcoin trading.

Posted on by Consumer Court
Name of Complainant Tanmay Bomb
Date of ComplaintJune 21, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I seen some profit making advertisement on telegram channel and got attracted by that and had clicked the link given which took me to WhatsApp and the number was 9785031898 ( Nitin). He asked me to deposit Rs 3000/- via QR code and name of account holder was Ashok Kumar Meena. I paid Rs 3000/- […]

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online fraud

Posted on by Consumer Court
Name of Complainant Shreyansh Verma
Date of ComplaintJune 21, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A lady named Arya Patel contacted me on telegram and told me to earn money by reviewing places from Google maps and named as tasks after completing tasks she lured me to earn money by investing some money through skillcraft.top, for that she introduce me to a guide/trainer Rahul Prashath through telegram app and said […]

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They are doing scam

Posted on by Consumer Court
Name of Complainant VENATI GOWTHAM BABU
Date of ComplaintJune 21, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They are doing scam and taking money in the name of Boeing software and Bet 91 1 st they say u will recharge 1 k and we will give bonus 2088 and u can withdraw all after making payment they are saying that the 1 k slot is over u need to recharge again 2k […]

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Forcing to pay money for a fraud registration

Posted on by Consumer Court
Name of Complainant Konda manasa
Date of ComplaintJune 21, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This people are took free registration along with my digital signature and selfie photo from me .Now there forcing me to pay the money to the company.If I not paid the money they told me to put a case on me. There are threaten me by doing the phone call again and again. Company name: […]

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Harassment of photo editing and phone calls

Posted on by Consumer Court
Name of Complainant Medisetty SRIMAHESWARI
Date of ComplaintJune 21, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’m not taking loan against these company but he is talking to my contacts too cheap way behavior I’m not taking such bullshit loan please get complaint against these fraud people Harassment of photo editing and phone calls was last modified: June 21st, 2024 by Consumer Court

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