Complaints Regarding Cyber Crime

Investments

Name of Complainant SHIV SHANKER
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

Sir, I invested my money through telegram channel because they trapped me in works. First Rs 5000 then Rs 20000 and when asked to pay they were asking for the code and then the account. Lock Then they invested 50000 rupees from me and said that all the money will be returned. 97500 rupees were […]

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l have ordered an item from M/s Alankritha by Deepak .Till date item was not delivered.

Name of Complainant Amrutha K
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

l have ordered an item from M/ s Alankritha by Deepak on 18 th July 2023.Till date the one item was not delivered.I contact the number they provided ,but they didn’t give accurate reply.My order number was 3291 for an amount 1750 non delivery of item ordered was last modified. l have ordered an item […]

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Quick loan app complaint

Name of Complainant Narpandra Singh Yadav
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 is aap mine online check kiya tha only .uske meri kisi permission k Bina ek he account se 1500 1800 2100 rupay mere account me dal diye gye or 7 din bad double paise return karne k liye bol rahe h . Or mere contect list shayer karne k liye bol rahe h.but […]

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Trade scam and invest Loss

Name of Complainant Yogesh Shanbhag
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 got add in AI to open account in CapitalIX platform for trading and earn money. I did that and saw the advisor asking me to add money and made me invest in forex (USDZAR currency) which went into loss, another advisor came as good advisor saying earlier guy suggested wrong one, you add more […]

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Happy wallet contact details complaint

Name of Complainant SATYANAND gupta
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

From happy wallet given me loan by mistake 1800 and calling from happy wallet telling to me repayment 3000 other wise I will edit your photo . Happy wallet contact details complaint was last modified: May 8th, 2024 by Consumer Court

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Handy cash harassing me

Name of Complainant Raju
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

When I accidentally press the HandyCash app, i told them don’t send me money but also they sent me 48000rs and now they are asking me 98000rs,They are harassing me to pay the total amount.They are threatening to morph photos into nude and send contact numbers. Handy cash harassing me was last modified: May 8th, […]

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Gel work . Pvt

Name of Complainant Disha prashant Mulkutkar
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

Meine puri detail dene ke baad mujhe pata chala ye fraud karte hai to meine unse pucha ye fraud hai to woh bole ki log gusse mein aake ulta seedha bol dete hai to meine kam nai kya fraud hai isliye baadmein mujhe 25000 ki plenty lagi hai yesa bol rahe hai Gel work . […]

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Gel work

Name of Complainant Disha prashant Mulkutkar
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 appiled for work from home then they call me for adhar cad pan card and my personal photo then they said do data entry work but aftrr sending detail after that giving all information I was told outside that company is fraud so I didn’t work and after 6 days they are asking me […]

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Fraud/scam

Name of Complainant Tejas Waldia
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

Order 99 mystery boxes worth 566 from memechat store and they are not responding to my messages and mails and are not updating order details Fraud/scam was last modified: May 8th, 2024 by Consumer Court

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Fraud Online Website

Name of Complainant Gauri Joshi
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

On 2nd may,24, I purchased two combo cargo pants worth ₹998. On the same day i got an email for when the pants will be delivered and the order link. After five days, I again checked the same mail and visited the link it says that the link is unavailable and also the store website […]

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