Complaints Regarding Cyber Crime

fake website selling ipl match tickets

Name of Complainant Ameya Khanzode
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

Today on instagram i saw an advertisement for ipl tickets and i bought 5 tickets on the website. It asked me for my email address and phone number. I then bought the tickets, and the payment was to someone named “krishna yadav” and bank name was “bmsiplticketss2024@yesbank”. After the payment i didnt get any sms […]

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fake loan

Name of Complainant aadarsh Kumar
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 received a 3 text messages from kreditcow to repay the loan i have not taken, neither received any amount in my account please the text messages displayed that your repayment date is coming please repay on time on our app test message address is AD-DIRINF fake loan was last modified: May 1st, 2024 […]

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Fake app not giving withdrawal and not deposited money not added any time

Name of Complainant Prajwal shinde
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

Very fake app not giving the the withdrawal Fake app not giving withdrawal and not deposited money not added any time was last modified: May 1st, 2024 by Consumer Court

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Colourking trading

Name of Complainant Vishal kumar
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

Some one text me on whatsapp through no. (6033 082 484) And he convinced me to deposit money and I got trap in his strategy and the boy is may be from north direction of India. I won money the I’m not able to withdraw and he deny to help me to withdraw my money […]

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Amount 10000rs recharge failed in app 10000rs debited from account

Name of Complainant Rohit Kumar
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 28 April at 12:04 am I have recharged in teen patti master game amount 10000rs money debited from account and showing failed in teenpatti master game app add cash record customer support is only replying that your money is safe and will be refunded to your account but nothing is happening they are scaming […]

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Work from home fraud

Name of Complainant Aminath Murshidha P
Date of ComplaintApril 30, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I searched for part time jobs in Google one company is approaching me regarding job vacancy They asked me to send aadhar for proof I have sent my aadhar Later they sent one link I opened and signed in that link there is a Empty box is there is there any registration charges they said […]

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Telegram prepaid scam

Name of Complainant Rachna
Date of ComplaintApril 30, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was offered a part-time job on WhatsApp, they gave me the number of telegram channel and added me to some group or took 43000 rupees for the name of the task. Telegram prepaid scam was last modified: April 30th, 2024 by Consumer Court

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Shree ram Ludo group admin not giving my money I have won 4k

Name of Complainant Aniket
Date of ComplaintApril 30, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Not giving my money and he is thereating me Shree ram Ludo group admin not giving my money I have won 4k was last modified: April 30th, 2024 by Consumer Court

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