Complaints Regarding Cyber Crime

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 […]

Read More...

has responded to this post

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

Read More...

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

Read More...

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

Read More...

ICCHATVA SCAM

Name of Complainant SANSKAR
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

ISHWAR SINGH PANWAR ( OWNER OF ICCHATVA.COM) IS A BIG SCAM . HE WILL ASK YOU TO PAY BEFORE WORK AND SCAM YOUR HARD EARNED MONEY. I PAID HIM AND TILL NOW ITS BEEN 1 YEAR HE DIDNT REFUND EVEN DONE MY WORK! BIG SCAMMER I HAVE EVER SEEN! HE DEALS IN COLOUR PREDICTION WEBSITE […]

Read More...

I deposited 50,000 rupees in my 1x Bet account and it has not reflected in the balance for last 2 weeks

Name of Complainant Mohammad Shamsh Alam
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 deposited 50,000 rupees in my 1xBet account on 16/04/2024. They have been constantly telling me to send details of payment which I have done multiple times but to no response. I even sent them my bank statement which clearly shows the money sent to their account. I want to money to either reach […]

Read More...

Harassment, App gone and still harassing

Name of Complainant Rosa Veronikka Uminga
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

Pesokwento app disappeared and cannot be found on Google Play. I tried reaching out fb page, gave me number reference to pay. Paid but still get harrassed. I was told there were apps being shut down but information still used to harass me and my contacts. Harassment, App gone and still harassing was last modified: […]

Read More...

Gel work pvt ltd – asking for money or else telling that they will sue me and pay penalty

Name of Complainant Kaviya N
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 worked on a data entry job of filling 700 forms within 6 days for Gel work pvt ltd company. Initally i almost completed 500 files but all a sudden my work id got deactivated they stated my login and logout was not proper though i worked properly well and they asked me to pay […]

Read More...