Complaints Regarding Cyber Crime

Fraud work from home from Techilink Digital Services

Name of Complainant Saniya Mushrif
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

I joined a work from arrangement from Techilink but I was not sure of it. And then suddenly they proved it. Started sending me messages asking for money and harrassing with bad words and blackmailing to pay 50,000 or else they will issue arrest warrant. Below is the message: Dear *Saniya Nazakat Mushrif* Notice Status […]

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Fraud on national government Gem portal.

Name of Complainant Janardhan Singh
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

On governments Gem portal doing Gem portal registration there was shwing registration fee Rs2999/= as a governments registration fee.that i pay by phone pay but after all i have not get my registration on gem portal. It is scame on governments portal whis is very strange becouse scamer scame on government portal hwo many country […]

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Harassment Money Repayment Messages from REALoanTECSTATIONC

Name of Complainant Prajakta
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

I am getting this below mentioned message from some “AD-REALOE” stating “Dear kreditcorw Customer, your promised repay time is coming soon, please repay https://bit.ly/47FvVeR by our App in time. REALoanTECSTATIONC”. I have not taken any kind of loans from this lender or any of their apps. They are harrassing by sending these messages daily 2-3 […]

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Ram fincorp harassment

Name of Complainant Shantanu Khardenavis
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

Their recovery team is completely harrassing me. They have got access to my contacts which i never shared. This is frustrating and not legal. Please help Ram fincorp harassment was last modified: April 11th, 2024 by Consumer Court

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Fraud investment in telegram

Name of Complainant Rajesh bhat
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

Hi, I have lost my 1lakh 85 k amount from the investment fraud in telegram channel. A person demanded me to send a money to perform investment on behalf me and give the profit but they haven’t return my capital amount also till now that caused i lost my money. Here I’m registered a complaint […]

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Fake product for shoe tower

Name of Complainant Bharat
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

There is a page called shoe tower (https://www.instagram.com/shoe.tower?igsh=MWw0N2treXhnY2oxOQ==). I ordered a slipper from It . They took 200 advance from UPI (UPI – Mamata1027@sbi). Rest 1000 as COD. However the box had total fake product. Show tower is a fake Instagram page. Fake product for shoe tower was last modified: April 11th, 2024 by Consumer […]

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Deposit amount not received

Name of Complainant Chandra Babu
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

9th April 2024 I will deposit 500/- … Till now not Credited my dafa account but debited from my bank account… Dafabet Representative and live chat team also not resolved my problem. 3rd day Is runing now but no one can Solved my problem. This is unfair. Dafabet Representative not answering properly and not Support […]

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DATA ENTRY SON ENTERPRISE COMPANY

Name of Complainant Kethan kumar Annarapu
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

Iam kethan kumar I have messege from WhatsApp data entry job so I accepted after I finish work it’s not 90% accuracy There are telling and Blackmailing to give amount or they should file case. Advocate Rahul Desai, B.com.(Hons).C.A.,LL.B. Approved Bar Council Number India :-RJ300/08/2006 District & Sessions Court& High Court, Following details he is […]

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Cyber crime online on teligram

Name of Complainant Aryan khan
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

I got a message on whatsapp after which some person invited me on telegram because its bare main mujhe jada nhi pata tha my 12600 rupees are being shown they are asking me to invest 32000 more or they are saying that This is bad for me 57400 miles I thought it is some trading […]

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