Complaints Regarding Cyber Crime

Sera rupee demanding money and doing fraud by giving loan not required and blackmailing

Name of Complainant Rishu bramhbhatt
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

Sera ruppee and vani cash is a fraud company kindly help and ban sera ruppee and Vani cash they are not Indians They promised the loan of 9990 for 90 days and after applying they gave 5880 for 7 days and we have to repay 12000 I have paid also but still they are harrassing […]

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Withdrawal

Name of Complainant Sachin
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

My account money no withdrawal when i was whidrawal money error verfication after that click verification and then error looks like you have another account but no any my account pls help me howe to withdrawal money in this aap Withdrawal was last modified: April 11th, 2024 by Consumer Court

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Online gambling Fraud by Lotus 365

Name of Complainant Abhradeep Mondal
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 deposited 500 rs on Lotus 365 and after that when I submitted the deposit details they told me it’s a fake payment slip… after that I contact support team they told me sorry it’s a mistake we will deposit your money..the incident happened on 7th April 2024 till the date they won’t deposit my […]

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My loan Abt to due that day around 9am,they started sending messages to my contacts that,they we bury there children

Name of Complainant Fadey
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

Ymonry, zmomey and borrow money they are under somemoney.sending messages to me that,they will bury there children,me am prostitute,am wanted ,am ritualist.. My loan Abt to due that day around 9am,they started sending messages to my contacts that,they we bury there children was last modified: April 11th, 2024 by Consumer Court

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Meesho call center outsourcing Fraud

Name of Complainant Rohit
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

Recently via linked in we approached to a person for BPO project claiming that they are pan India vendors for company Meesho and asked us to pay 25000 where we paid 5k in advance and informed us to start hiring and for the trainer fee he further asked 6k again we paid again after that […]

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I was scammed by Ebay Reviewer and Bibgatecosta

Name of Complainant Ken
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

First, they will make you believe that you can earn. They will give you tasks in Ebay and you have to add in watchlist different products. They will pay you 40 pesos per task and a total of 120 for 3 tasks. Then eventually, they will give you another task that you have to pay […]

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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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