Complaints Regarding Cyber Crime

Ganesha vip platform

Name of Complainant KULDEEP
Date of ComplaintMay 9, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Ganesha vip platform is fraud in public members he was 5 times is domain change he was Ganesha vip.com close and members money was hack he was totally money loss in public he was fraud in is Big platform and many members was lost money Ganesha vip platform manager jason he was public money is […]

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Fraud messages to repay loan amount

Name of Complainant Manikanta
Date of ComplaintMay 9, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Receving messages from fine cash, I think which is related to kreditcow, I have never taken loan and not received one single rupee, text me and messaging me in whatsup to pay the loan amount, please help me kindly contact me. Fraud messages to repay loan amount was last modified: May 9th, 2024 by Consumer […]

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Fairplay deposit issue

Name of Complainant Purushotham M R
Date of ComplaintMay 9, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have made an payment of 6000 for an fairplay app deposit on a date of 08/05/1998 time 7:15 pm the transaction is successful but i dint received the amount to my fairplay wallet…when i asked the fairplay customer guy tht we haven’t received the amount he said we dint received any amount Fairplay deposit […]

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Doubling fraud

Name of Complainant R Deepa
Date of ComplaintMay 9, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi, in telegram Varun money doubling group is there,in that continuously many person saying that money has been doubled like that. I trusted that and invested to 10000 after sending that amount they ask many money like gst charges,Bitcoin agent commision,netbanking charges,imps charges and so on. Then only you will get money,otherwise you won’t get […]

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Cash credit app harrsment

Name of Complainant Golla sudhakar
Date of ComplaintMay 9, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Cash credit loan app i am not given loan but his harrsment send the my contact details his tell my nude pics send my contcts Cash credit app harrsment was last modified: May 9th, 2024 by Consumer Court

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Bitcoin investment fraud

Name of Complainant GEETA BISHT
Date of ComplaintMay 9, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Mr. Nitin Kumar Singh on WA Mobile number 94688 13713 on 11.04.2024 provided Account details of Satish Chouhan 60483806761 IFSC MAHB0001930 Bank of Maharashtra UPI iD – satishch12345@mahb for payment of amount of Rs.10000 for the purpose of Bitcoin trading investment and assured profit return of Rs.40000 in 2-3 hours.. Subsequently demanded Rs.10999 GST on […]

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Ashish Singh

Name of Complainant Ashish Singh
Date of ComplaintMay 9, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have received so Many calls from outside India asking money and loan which I haven’t take and they are sharing the details with my relatives and family members and they use my adhar card with appropriate images. Kindly look into I have already told them that I am going to file the FIR but […]

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About online fraud in the name of work from home

Name of Complainant Md Yasir
Date of ComplaintMay 9, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First I click on a website then they took me to whatsApp and after all chats they said I got job and send me link to register after registering they ask me to pay 100 rupees Ajay Yadav dasari UPI ID: ajayyadavdasari4356 -1@oksbihttps://kh78trf5.com/index About online fraud in the name of work from home was last […]

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