Complaints Regarding Cyber Crime

Scam in digit trading

Posted on by Consumer Court
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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scam

Posted on by Consumer Court
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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Rummy cue app

Posted on by Consumer Court
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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Quick Cash App Fraud

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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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Learn N earn Fraud

Posted on by Consumer Court
Name of Complainant Shani
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

Learn N earn name ki company hai jo phle aap se free free kh ke ek form fill krate hai agr aap ne fom fill kr diya uske 7 din baad aap ke pass call aata hai ki aap ne jo course khreeda tha uska paise paye kriye nhi to compiny aap pr legel kdm […]

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Loan App Scam – Score Analyzer ( Cloud Wallet + Cola Loan)

Posted on by Consumer Court
Name of Complainant Jai kumar
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

This loan app was automatically installed on our phone, While my kid was accessing this application, It has asked for a few details, and after that, they have started calling us and saying to send the money and abusing over what-app calls. Now they have edited my picture with nude girls and threatening to send […]

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ITrobes Company a company lead by fraudsters who heavily scam innocents

Posted on by Consumer Court
Name of Complainant Aryan Bhardwaj
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

So at first they made a WhatsApp group named as big trunk at WhatsApp this group was created by HR Dhriti and basically they give us money to review Google map location and then they ask you to deposit some Money on their scheme of investment they used to pay ₹50 for each review and […]

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I invested 5k in Myntra mall . Please help me to refund in to me .

Posted on by Consumer Court
Name of Complainant KESINENI AISWARYA
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 joined in Myntra mall firstly I trusted it . Then I invested 5k in Myntra mall. After that I know it is fake . Please help me to refund my money to my account. I invested 5k in Myntra mall . Please help me to refund in to me . was last modified: June […]

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