Complaints Regarding Cyber Crime

Online gambling handled through WhatsApp numbers

Posted on by Consumer Court
Name of Complainant Jitu
Date of ComplaintApril 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Online illegal ganmbling is being handled from whatsapp numbers , they give account details for payment on whatsapp chat and give link for their website after the payment. if somebody wins on their website they block the user immediately . Whatsapp Number – 8549877777 Online gambling handled through WhatsApp numbers was last modified: April 3rd, […]

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Om marriage bureau nagpur is fraud

Posted on by Consumer Court
Name of Complainant Ashwini Ranbhare
Date of ComplaintApril 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A girl named Sakshi Patil, from this bureau took my details from other matrimony site and shared a biodata from same city as mine and asked for my details. We even spoke to the mother of the boy on phone. marriage bureau agent sakshi informed me that if I pay 5000 and marriage gets fixed, […]

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Receiving Calls and messages from AMP credit Special Loan Application

Posted on by Consumer Court
Name of Complainant Aarefa
Date of ComplaintApril 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

2 Loans were taken which were repaid within 6 days, after a month I have started recieving calls and messages from a number +8801302965579 stating what i paid before was the Product cost and now I need to pay the application processing fee after one month. This isnt the first time im taking a Loan, […]

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Myntra mall free shopping

Posted on by Consumer Court
Name of Complainant Sneha
Date of ComplaintApril 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They asked me to deposit 100 starts with 100 rupees after that the amount increased to 4k, 5k, 10k and now can’t able to withdraw that the amount is frozen Myntra mall free shopping was last modified: April 3rd, 2024 by Consumer Court

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My name G.suresh am loss money iswealth club9

Posted on by Consumer Court
Name of Complainant G Suresh
Date of ComplaintApril 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My name G. Suresh wealth club 9 lottery Website me am loss 40000 pls action this website & support help me 9000099527 My name G.suresh am loss money iswealth club9 was last modified: April 3rd, 2024 by Consumer Court

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My money was loss because of scams

Posted on by Consumer Court
Name of Complainant Mariel Caminian
Date of ComplaintApril 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They will give me a task and they will tell me to deposit of amount and they will give a profit. When its about to deposit a 38,000 they change their instruction they will tell me that I click the wrong instructions in vendor so I need to deposit again 38000 to recover all my […]

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Money scam in name of Bitcoin Trading Company with Vijay Kumar patil (Arora Pvt Ltd)

Posted on by Consumer Court
Name of Complainant Chetan Liladhar Bendale
Date of ComplaintApril 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This person mentioning his name as Akshay urf Nitin Kumar Singh (72402 03381) had telegram channel (Bitcoin Trading company with Vijay Kumar Patil) in which he promises to double the money by investing in Bitcoin, he also posted fake screen shot of transferring money , he first asked 3000/- after that he will tells that […]

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LEGACY ENTERPRISE Typing job scam

Posted on by Consumer Court
Name of Complainant Roshan
Date of ComplaintApril 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Registered on https://www.clickindia.com/ for a online job . They contacted me in the morning approximately @27 march 2024 12:37 IST and asked me to check whatsaap for job details. Then they walked me through their process which they use to acquire documents and make you sign a fake agreement claiming to be legit and to […]

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