Complaints Regarding Cyber Crime

Doubling fraud

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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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Fraud complaint

Posted on by Consumer Court
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

Posted on by Consumer Court
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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