Complaints Regarding Cyber Crime

Blackmailing

Name of Complainant Rabekha
Date of ComplaintJune 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I didn’t apply for the loan it automatically credited and I returned the amount to the officer given upid…but now they are saying that is not the company upid and u have to pay extra money so that only u loan amount will be closed and they are blackmailing that if u don’t send money […]

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I have not received money but amount repay amount is due

Name of Complainant MEESALA SATYANANDARAO
Date of ComplaintJune 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir/madam I am not credit money in my account ,but amount is over due in message I have link click but app down load ,but amount paid but some more times amount is over due I have not received money but amount repay amount is due was last modified: June 3rd, 2024 by Consumer […]

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Job Fraud

Name of Complainant Akash Reddy
Date of ComplaintJune 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi my name is Akash Reddy from KARNATAKA I get a call from +919321288675 mobile number and offer to get a job in cruise industry, i interested on this job so i reach their office at sector 17 raikar bhavan Navi Mumbai 400407 and i paid amount and completed medical checkup and i come back […]

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Telegram prepaid task scam

Name of Complainant Lakshmi
Date of ComplaintJune 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They are scammers. First by giving simple tasks to complete and they will pay for that like 200rs. After that by telling to complete more tasks, in between the task they ask us to invest money so that u can earn more money. After investing money they will give an ID and password to login […]

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Scam in digit trading

Name of Complainant Akbar
Date of ComplaintJune 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Someone messaged me they asked to work partime job and he send massage to telegram in task process first task is YouTube channel to subscribe the channel and I received Rs.117and next task is commission task and traped me in a scam asking for 1100 ,3400,6800 . I paid all the amounts he asked step […]

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Rummy cue app

Name of Complainant Pvchiranjeevi
Date of ComplaintJune 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Fraud app rummy playing please un install Google app Rummy cue app was last modified: June 2nd, 2024 by Consumer Court

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scam

Name of Complainant haaran
Date of ComplaintJune 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

He can’t refund my money, he wants more money 500000,I already paid 20000rupee.he can’t withdraw my money He involved me small business, and invest money, and not refund my money, he wants more money, than he said refund you. was last modified: May 31st, 2024 by Consumer Court scam was last modified: June 2nd, 2024 […]

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Quick Cash App Fraud

Name of Complainant Victim
Date of ComplaintJune 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have taken loan in online APP Quick cash . I was pressurized to repay one day before else my whatsapp contacts will be communicated with my details of edited id and address and self photo. Paid the amount , still not updated in app and due date is tomorrow . worried about it . […]

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NDXP COMPANY SHOWING LOAN ACCOUNT IN CIBIL THAT WAS NOT MINE

Name of Complainant KAMLESH GORE
Date of ComplaintJune 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

SHOWING ONE LOAN ACCOUNT AMOUNT OF 7920 RUPEES IT WAS NOT MINE THAT ACCOUNT FROM NDXP PLEASE REMOVE FROM IT MY CIBIL NDXP COMPANY SHOWING LOAN ACCOUNT IN CIBIL THAT WAS NOT MINE was last modified: June 2nd, 2024 by Consumer Court

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My deposit not showing in Parimatch account

Name of Complainant Kanha Patel
Date of ComplaintJune 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I deposited 19000 rs on 31st May 2024 and money deducted from my bank account but it’s not showing in my parimatch account. Parimatch associate ask me for phonepe transaction receipt and bank statement which I shared then she closed the chat without giving me any resolution. I am trying to contact parimatch support team […]

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