Complaints Regarding Cyber Crime

Csalás áldozata lettem

Name of Complainant Papucsek Mária
Date of ComplaintMay 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Kaptam a mai napon 2024.05.02-án olyan csomagot amit nem rendeltem meg és banki átutalással történő fizetés utánvét volt az MPL futárral küldtèk.Csalás történt. Csalás áldozata lettem was last modified: May 2nd, 2024 by Consumer Court

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Credit park

Name of Complainant KARTHI
Date of ComplaintMay 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir, The person called me and asked me to pay sum of rupees 3000 and told me if I don’t pay them the amount they will send naked pics to my relatives and also they have contact details, my details etc. That Number is : +916974920604,+916500282974,+916455452251,+916363325986,+916215726895,+916737539567,+916403311601,+916917305125,+916203500958,+916839297095,+916939116330,+916117483968,+916364178197,+916974920604 ect…. Credit park was last modified: May 2nd, 2024 […]

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Binomo Scammed me by blocking my account with my funds in it

Name of Complainant Vetri
Date of ComplaintMay 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi, I use binomo for binary trading. They manipulated the charts frequently which puts into a loss of 3Lacks inr in Binomo. Later with the help of professional trader, i was recovering my loss. To withdraw funds, i added my old perfect money account account. I was planning to update my perfect money account to […]

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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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