Complaints Regarding Cyber Crime

Financial online fraud

Posted on by Consumer Court
Name of Complainant Muskan Chauhan
Date of ComplaintApril 12, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Yesterday a guy with user name trader_isha77 messaged and told me that they invest in cryptocurrency and then double it. They asked to transfer 99 ruppes and then after sometime 999Rs as a gst bill. Then they said that i need to pay 3300 so as to convert dollars into rupees. Then they demanded for […]

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FALSIFICATION OF PROVIDING ON LINE JOB THEN TRAPPING IN BIT COIN TRADING AND THEN SYPHON OUT MONEY WITH FALSE COMMITMENT

Posted on by Consumer Court
Name of Complainant Indrani Bhattacharya
Date of ComplaintApril 12, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

to narrate i would like to say –i received a whats app msg promising me to provide some money on the basis of my target work. the work seems in the ist stage as review of website. i provided some review and earned very negligible amount not worth mentioning. then they trapped me in contract […]

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Data entry job fraud(form filling job)

Posted on by Consumer Court
Name of Complainant Rohan
Date of ComplaintApril 12, 2024
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First I was promised for an online data entry form filling job but after the money was given the jobseeker is not responding properly. I think it is a fraud company. Data entry job fraud(form filling job) was last modified: April 12th, 2024 by Consumer Court

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Cyber crime

Posted on by Consumer Court
Name of Complainant Jeevitha
Date of ComplaintApril 12, 2024
Name(s) of companies complained against , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

in telegram channel by giving 20 task in that Initially they are asking smaller amount after that they are asking big amount and finally they are refused to give the amount USDT code: SDED Address: J-4, Sector B-1, Mohan Cooperative Industrial Area, Mathura Road, New Delhi – 110044 City/City: New Delhi State/State: New Delhi Postal […]

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Credit Card Fraud

Posted on by Consumer Court
Name of Complainant Akriti
Date of ComplaintApril 12, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Received a call from a scammer, he told me to do a protection plan deactivate then he gave me a link from the Rs. 48, 218 amount was debited to LOCON SOLUTIONS. Credit Card Fraud was last modified: April 12th, 2024 by Consumer Court

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Colour prediction game system win

Posted on by Consumer Court
Name of Complainant Vikash
Date of ComplaintApril 12, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I played a game called system win in which I deposited 1200 rupees and won approximately 45000 thousand rupees but when I made a withdrawal, the game agent is asking for 499 rupees for verification…..and withdrawal. Haven’t even confirmed, please help me and take action against this game and their agents… Colour prediction game system […]

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1xBet 2 Million dollars Lawsuit

Posted on by Consumer Court
Name of Complainant Abbas Pornour
Date of ComplaintApril 12, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello , you may know me cause we have talked a lot and you already know my case . My email : miladsuri1379@gmail.com Send me my betting and transaction history , we will solve our problem legally , the court will decide about your precious Egaming License in curaçao. Name : Abbas Pornour Player ID […]

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Complaint against Razorpay company

Posted on by Consumer Court
Name of Complainant Sonia suresh
Date of ComplaintApril 12, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The company named ctrazorpay has debited 527/- rupees from my account without my consent. Please Help Me Sir/Mem.. The company named ctrazorpay has debited 527/- rupees from my account without my consent. Please Help Me Complaint against Razorpay company was last modified: April 12th, 2024 by Consumer Court

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Fraudsters withdrawn money

Posted on by Consumer Court
Name of Complainant Mridu Gupta
Date of ComplaintApril 12, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Mantra mall online part-time job platform provided me job on 29th March 24. This is commission based job, invest money and get commission. 1st day everything is alright, 2nd day, in starting I invested Rs 1000 & done 3 tasks then mentor said invest more money. When I was depositing money its shoewd failed. Then […]

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தற்க்கொலைக்கு தூண்டுகின்றனர்

Posted on by Consumer Court
Name of Complainant Sabarinathan
Date of ComplaintApril 11, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

வேலை இல்லாத காரணத்தினால் வாங்கிய லோனை கட்டமுடியவில்லை பணம் கிடைத்தவுடன் கெட்டிவிடுகிறேன் என்று சொன்னபிறகும் வீட்டிற்க்கு வந்து தற்க்கொலை செய்யும் அளவிற்க்கு தகாத வார்த்தைகளால் துன்புறுத்துகின்றனர் தற்க்கொலைக்கு தூண்டுகின்றனர் was last modified: April 11th, 2024 by Consumer Court

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