Complaints Regarding Cyber Crime

91 club Fraud betting site Easy to deposit but you didn’t do withdrawal from it

Posted on by Consumer Court
Name of Complainant Aryab
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

My complain is for 91 club online betting site i did not get my withdraw from last 30 days its show completed but i did not get a single penny of amount its realy a fraud you can deposit easily but in withdrawal you face many problems Fake site take a action on this site […]

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Harassment and high interest

Posted on by Consumer Court
Name of Complainant Erika jane Casala
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

When you borrow 2000 you will only get 1600 and then within 1 week 1,170 will be paid which is too much if in 2 weeks almost 2340 will be paid plus the very high interest of 7%When you haven’t paid the due and they will call your contacts and even your fb friends just […]

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Getting a message to repay promised loan

Posted on by Consumer Court
Name of Complainant Umesh 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

I have got a message saying that repay your promised loan and they have sent link Getting a message to repay promised loan was last modified: April 12th, 2024 by Consumer Court

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FRAUD. Parcel sent to wrong person

Posted on by Consumer Court
Name of Complainant ANASTASIOS SPANOUDAKIS
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

Through ACS courrier, I received a package, containing a cheap wristwatch, that I had never ordred. Unfortunately, I was not in my house when the courrier brought the parcel, and, since the receiving person written on the parcel was me, my wife accepted it, paying 29 euros. According to the tag sticked on the parcell, […]

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Fraud work from home job

Posted on by Consumer Court
Name of Complainant K SUMANTH
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

Hi, I am SUMANTH, I got a call from OUTSOURCE TECHNOLOGY company to fill the form. they said to fill the forms in 3 days. I filled the forms in time. So they asked me to pay some amount . Till now I paid 19960₹ only. Now they sent me an legal notice which they […]

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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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