Complaints Regarding Cyber Crime

MALL FRAUD

Name of Complainant Ravi Kumar
Date of ComplaintMay 22, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They make you to invest around 1500 to 2k in different tricks and give you tasks after if you not finished and left in middle then they message you again after weeks to pay 10% of the amount which is frozen that you will get your full frozen and make you to pay again and […]

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Illegal game

Name of Complainant Ashwani Singh
Date of ComplaintMay 22, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

It is totally illegal and banned game in state but I don’t no how government is giving it permission to play it. Illegal game was last modified: May 22nd, 2024 by Consumer Court

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Harassment and threat

Name of Complainant Alibeth Viojan
Date of ComplaintMay 22, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received lots of text and call from Agent of andali Cash I ignored them because I pay extension of my loan 443pesos I paid that and another day I paid again 940pesos to stop harassing me and threat but they still contacting my friends I never give my friends phone number as my reference […]

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Fraud messages regarding loan repayments.

Name of Complainant Abrar
Date of ComplaintMay 22, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am getting continously messages from money box, money pocket fine cash, flash money, pinaks for repayment of loan. Which I have never taken any loan from these apps. What’s app messages from foriegn numbers indian numbers and text msgs for repayment of loan Fraud messages regarding loan repayments. was last modified: May 22nd, 2024 […]

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Fraud company

Name of Complainant Ananta yadav
Date of ComplaintMay 22, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have joined data entry company of form filling,,they have given me 4 days work but the data they have given was incomplete now as 4 days are finished and I have contacted problem to company through mails and WhatsApp many time still no response now today they have message and said that you have […]

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Cyber crime

Name of Complainant Meenakshi mehta
Date of ComplaintMay 22, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Believers technology named company send me typing work but now they are threatening me for money more than 1 lakh they are saying that they will send legal notice and they have filled a fir against me pls help me Cyber crime was last modified: May 22nd, 2024 by Consumer Court

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Credit++

Name of Complainant Sandeep
Date of ComplaintMay 22, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Their recovery team is completely harrassing me. They have got access to my contacts which i never shared. This is frustrating and not legal. Please help They have my personal kyc images and video,they misused my email Id and documents by sharing to my contacts and others. Credit++ was last modified: May 22nd, 2024 by […]

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Complaint Regarding Fraudulent Online Purchase and Request for Resolution

Name of Complainant Varun
Date of ComplaintMay 22, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am writing to report a fraudulent transaction that occurred after placing an order through a link on Instagram. I ordered two cargo pants worth Rs. 899 from what appeared to be a legitimate website. The order was confirmed and marked as on its way. However, on the day of delivery, I was not home, […]

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1x bet refund

Name of Complainant Sanjay
Date of ComplaintMay 22, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Money debited from my bank account but not credited to 1xbet account when asking about refund there is no update from there side 1x bet refund was last modified: February 11th, 2025 by Consumer Court

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