Complaints Regarding Cyber Crime

Fraudulent

Name of Complainant Chanchal
Date of ComplaintJune 5, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have ordered shapewear bra from Den Daily, indian crazy deals.. and when open found some cheap quality legging is there… tryd calling the delivery boy he has the same number which is on their support contact. Its a fraud the show something else on internet then send any random product and then deny to […]

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Fraud and Scam

Name of Complainant Aditya Bardhan Gupta
Date of ComplaintJune 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

An unknown account contacted me on WhatsApp and said “you just have to follow simple steps to earn money”. Me being at my rock bottom I agreed to that and then she referred me to a telegram account. There a person contacted me and said me you just have to give review to the hotels […]

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Cyber crime

Name of Complainant Pradeep Chaudhary
Date of ComplaintJune 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Telegram I’d of instructor -@Pandit689 & Telegram I’d of mentor They gave me task on telegram and I have Completed it . First they gave me some money but later when I paid total rs 25200 there is no response from their side. I can not withdraw money as they freeze Money . Cyber crime […]

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Cyber Crime

Name of Complainant Soumyadeep Naskar
Date of ComplaintJune 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I bought 6mg of gold just to check if i can buy and sell gold easily…..but everytime i try to sell the gold…it always shows “server not responding”… it’s happening everyday everytime… Cyber Crime was last modified: June 5th, 2024 by Consumer Court

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Blackmailing

Name of Complainant Rabekha
Date of ComplaintJune 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not applied for the loan in Sunny it automatically credited and I repeated the amount to the officer ..but they are asking me to pay extra 6000 and blackmailing..they are saying we will your nude pictures and talking very badly giving mental pressure continusly calling and calling from different numbers…even the customer service […]

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They ask Money for withdraw my money again and again ..by janardan and tax officer

Name of Complainant Diva
Date of ComplaintJune 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

As I need job I got message from them and they take money from me than after many times they said your money is stroke by account, than I paid them they said after repairing they give me with intrest this money, I try every possible method to return my payment but I were unable..and […]

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Telegram fraud cboe group name 2269global workgroup

Name of Complainant Harshita
Date of ComplaintJune 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received a call asking to make extra money being employed It lured me task was to like and follow channels and link in return I was getting rs 50 per follow, second task was to invest 5000 in will get 30% commission and then asked for 5200 then 61000 and then they said commission […]

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