Complaints Regarding Cyber Crime

Fraud complaint

Name of Complainant राजाराम
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

Gel Work Pvt Ltd यह कंपनी लोगोंको फसा रही है. पहले यह कपंनी एक पेपर पर signature लेती है बाद उस signature को 500 का बॉण्ड पेपर पर चिपकाती है. आपको 6 दिन मे 700 फॉर्म भरणे होते है जैसे ही आप 600 उपर फॉर्म सबमिट करोगे उस जमय ये लोग आपके लॉगिन को block […]

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URGENT: Cheating and misappropriation case against 4rabet gaming company and its directors

Name of Complainant Adv Nayeem Shaikh
Date of ComplaintMay 8, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

To The 4rabet Director/s, Gaming scam. Subject: intimation about criminal proceedings In conversation with your respective team they have committed to consider the provided solution with immediate basis. However, just want to bring to your notice that there are many clients who had lost their hard earned money in your gaming/gambling fraud 4rabet application. In […]

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There is a TRANSACTREE P2P shown in my cibil score whereas i have not taken any kinds of loan.

Name of Complainant Komal mishra
Date of ComplaintMay 8, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir I have not taken any loan from TRANSCTREE P2P personal loan but loan shown 25000/- outstanding payment on by cibil. please remove outstanding payment from my cibil or please send link for repayment immediately. There is a TRANSACTREE P2P shown in my cibil score whereas i have not taken any kinds of loan. […]

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Online trading scam

Name of Complainant Swathi
Date of ComplaintMay 8, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They used to give some tasks which we need to buy some orders and will get some commission for it.. going on the funds i paid increased the commission also increases.. i paid till 5.76 lakh they said will get commission upto 6.55 lakh.. finally at time of withdrawal they are again asking for more […]

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Online Trade scam

Name of Complainant Kishore Babu
Date of ComplaintMay 8, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

In telegram they asked to do registration first then they used to give 20 tasks every day in middle of these tasks they used to ask to buy some order in which they pay some commission for it.. going on the funds which we pay them for these orders the commission also increases. Like that […]

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Non-Delivery and Refund Delays by TheFashionStation

Name of Complainant Sara
Date of ComplaintMay 8, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have encountered significant issues with their services, including non-delivery of orders, failure to initiate refunds, and a lack of communication. I placed three separate orders with TheFashionStation, all of which were paid for in full. However, despite repeated assurances of prompt delivery, none of the orders have been shipped to me. When I requested […]

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Money withdraw problem in systemwin application

Name of Complainant LOKESH SIMAIYA
Date of ComplaintMay 8, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I deposited money in system app for earning . i earned some money but at the time of withdraw application asking for add 1000rs more for withdraw. And withdraw not processing. Money withdraw problem in systemwin application was last modified: May 8th, 2024 by Consumer Court

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Money fraud

Name of Complainant Patel Devang j
Date of ComplaintMay 8, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Aye log aek tasks date hai pehale 2-3 baar money aata hai uske bandh bada amount ka tasks dete hai fir ush amount ko nikalne ke liye or aek bada amount dalne ko bolte hai Money fraud was last modified: May 8th, 2024 by Consumer Court

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