Complaints Regarding Cyber Crime

Work from home fraud

Name of Complainant Aminath Murshidha
Date of ComplaintMay 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I applied for home work on Quaker app, learn N earn and contacted me and gave me a contract and gave me my aadhaar information. Today they contacted me and asked me to sign but I cut the call. 5999 said to pay it if not 50k to 70k. They are blackmailing me. They messaged […]

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Withdrawal success but amount not received

Name of Complainant Kuldeep singh
Date of ComplaintMay 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have raised withdrawal request of Rs.1500 on 21/04/2024 in 91club game but in app it is showing that withdrawal is successful but I haven’t received any money.I raise complaint in their app via email they asked for account statement I gave them but they didn’t took any action..from yesterday they have stopped responding on […]

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To create awareness about online fraud

Name of Complainant Gaga Mize
Date of ComplaintMay 1, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 01/05/2024, I received several notifications on my online transactions app asking money for transactions I didn’t make. Fortunately, I declined the transaction. To create awareness about online fraud was last modified: May 1st, 2024 by Consumer Court

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Telegram scammer

Name of Complainant Varun
Date of ComplaintMay 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

He scams innocent teenagers by saying that I am a using carding for orders and then asks for 6000₹ and after that he places the order, screenrecords it and then cancel the order scammed many people including me Telegram scammer was last modified: May 1st, 2024 by Consumer Court

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Someone took personal loan of 1786₹ from AKARACAPL

Name of Complainant Vino singh
Date of ComplaintMay 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Someone use my pan card and take personal loan on his account without my permission or acknowleging. It’s reflecting on my credit score history. But I don’t have any idea what is this company AKARA CAPITAL who is giving personal loan without verification of rightful owner. I am attechtting SC of the issue. If anyone […]

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Recharge online through Recharge Zap App

Name of Complainant Sunitha
Date of ComplaintMay 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had recharged my mobile number through Recharge Zap and the recharge didn’t happen nor the money was refunded. Please help retrieve my money from Recharge Zap fraud company. Thanks Recharge online through Recharge Zap App was last modified: February 11th, 2025 by Consumer Court

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someone linked my bgmi account to their twitter account

Name of Complainant Bhavari mohan
Date of ComplaintMay 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Someone linked my bgmi account to their twitter account there mobile number was 8529399885 someone linked my bgmi account to their twitter account was last modified: May 1st, 2024 by Consumer Court

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Lotus 365 Is cheating

Name of Complainant Satish
Date of ComplaintMay 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Lotus 365 is groud don’t play they are not giving the withdrawal money. They are fake small amount only they are not giving do you think will they give big ammount. Dont play in this site this is fraud. Lotus 365 Is cheating was last modified: May 1st, 2024 by Consumer Court

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