Complaints Regarding Cyber Crime

Harassment/Blackmail

Name of Complainant Suraj kumar
Date of ComplaintMay 14, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was borrow the loan of amount somthing 2000 inr from the app easy credit and the easy loan give me the loan, I was paid 4000 inr and still they ask to paid if I am not paid they will making the nude of my pic and will share with my contact they blackmailing […]

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Yatra platform 3.06L I loss

Name of Complainant Arunkumar Asokan
Date of ComplaintMay 13, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They contact me this is part time job spent 8K will get 11k after 11k investment get 20k my money had blocked in this platform, I deposited money 8k+ 11k + 20k + 44k + 112000+150000 total amount 3.06 L Yatra platform 3.06L I loss was last modified: May 13th, 2024 by Consumer Court

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Telegram task scam

Name of Complainant Apurva Shrivastava
Date of ComplaintMay 13, 2024
Name(s) of companies complained against , , , , , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Complaint by Apurva Shrivastava: Our company is a subsidiary of Binance. Please follow Binance for details. Our company expects to launch this product in mid-June next year. USDT code: SIDA Address: USDT Gate No 2, Plant 6, Godrej & Boyce Compound, Lal Bahadur Shastri Marg, Godrej & Boyce Industry Estate, Vikhroli West, Mumbai, Maharashtra 400079 […]

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Telegram Online scam

Name of Complainant Komal Tamboli
Date of ComplaintMay 13, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I hv lost my 20000 rupees it’s amzon6.work company.it’s frauds of many people . Plz stop this company and plz return My Money plz please return my money plz Telegram Online scam was last modified: May 13th, 2024 by Consumer Court

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Telegram group – Crystal Daily Tasks – Money fraud

Name of Complainant Neha D
Date of ComplaintMay 13, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Crystal Daily tasks – I received a WhatsApp message from one of the employee of this company for side income. They gave me a task to like a few Instagram videos for which they paid 50rs for each task. Later they added me to telegram group through which they allot 22 tasks on daily basis […]

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System win app

Name of Complainant RAHUL
Date of ComplaintMay 13, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

System Win app is Fraud ,it tell people to add money 1000 for Withdrawal. After adding money they are Blocking Withdrawal.my withdrawal amount 20000. System win app was last modified: May 13th, 2024 by Consumer Court

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QUICK CASH – AVISA FINANCE PRIVATE LIMITED

Name of Complainant Vinny
Date of ComplaintMay 13, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Team said that they have disbursed the loan but no loan has been disbursed and team is not responding of any mail and making fraud activity. They harassment the people by saying that they will reach out to our cordinate and share our pics with them which are not normal QUICK CASH – AVISA FINANCE […]

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Online shopping

Name of Complainant Anam Fatima
Date of ComplaintMay 13, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered 5 set of dresses from jinal kurtas store in Shopify and made a payment through net banking..after successful payment website showed that store is unavailable Online shopping was last modified: May 13th, 2024 by Consumer Court

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Online fraud

Name of Complainant Kamil
Date of ComplaintMay 13, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They told me to pay or recharge 1000 and get 1500 Bonus after 1000 recharge if I ask the bonus for withdraw they told me there is no 1000 task our system is closing 1000 recharge so you need to pay 2000 again and get 5000 you will get withdraw . By saying like this […]

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