Complaints Regarding Cyber Crime

Mental Harassment and blackmailing

Posted on by Consumer Court
Name of Complainant Siddhi Kolwadkar
Date of ComplaintApril 21, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My name is Siddhi Kolwadkar. I am being mentally harassed by Fibe loan company and their goons. My photos are being sent without consent and am being blackmailed along with my family that if I didn’t pay, they will tarnish my image by using my photo. Its giving me mental stress as they are calling […]

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System win repeatedly saying to recharge for withdraw after recharge

Posted on by Consumer Court
Name of Complainant Mohammed Mushraf Ali
Date of ComplaintApril 20, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have recharge 1000 and made 40000 profit but when i try to withdraw the are showing to recharge 1000 after that i can withdraw. System win repeatedly saying to recharge for withdraw after recharge was last modified: April 20th, 2024 by Consumer Court

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Telegram fraud

Posted on by Consumer Court
Name of Complainant Zeeshan Sultan
Date of ComplaintApril 20, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

One person with cell no. 7217808977 contacted with me on whatsapp and introduced himself from agent of exalt consultant placement companies pvt ltd. and said you will be paid for reviewing app and paid me 150 rupees for completing 3 tasks. Later they asked to complete another task by depositing 2000 and offered 2800 with […]

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Fast cash ViP, mabilis cash, credit peso

Posted on by Consumer Court
Name of Complainant Alias
Date of ComplaintApril 20, 2024
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Harassment and access your privacy and picture of your phone deaths threat Fast cash ViP, mabilis cash, credit peso was last modified: April 20th, 2024 by Consumer Court

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SCAM : FREELANCE, INVEST, AND SCAM

Posted on by Consumer Court
Name of Complainant cch
Date of ComplaintApril 20, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They offered to you some freelance jobs by doing tasks like download app and give you the salary directly. At first, it totally true you got the money. And then the next task is about you should deposit your money and then you do some task to the interuest.com . If you couldnt fulfill the […]

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Scam via telegram store

Posted on by Consumer Court
Name of Complainant ILLUJUS HARRY
Date of ComplaintApril 20, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Respected sir, Recently someone scammed on telegram. I made a mistake by paying Rs.1600 to an unknown scammer who was willing to sell BGMI game account. The telegram channel name was ” legend store” and I was intended to purchase one I.D from him as he seems trusted. After payment he blocked me from everywhere […]

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Pari match – money deposit from my bank account but not shown in pari match account

Posted on by Consumer Court
Name of Complainant Katelia chetanbhai
Date of ComplaintApril 20, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I deposited from my bank account to pari match account as per given link, money deducted from my bank account but no shown in pari match account, and said transaction declined but money deducted from my account. Pari match – money deposit from my bank account but not shown in pari match account was last […]

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Non payment of Withdrawal amount to my Bank account by 1xbet

Posted on by Consumer Court
Name of Complainant Waikhom Bronandro
Date of ComplaintApril 20, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had initiated a withdrawal request for INR 50000, INR 49000 and INR 48000 on 06 April 2024. The withdrawal is shown as completed by operator but I have not received the amounts in my bank account till date. I have made various queries through email and customer chat support also but to no avail […]

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