Complaints Regarding Cyber Crime

Fraud application, my money struct in that application. Need help on that getting my amount in that fraud application

Name of Complainant Sanjana
Date of ComplaintApril 2, 2024
Name(s) of companies complained against , , , , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Fraud application my money stuck in that application website. They have pinged me as part time job and they told to do some task after that for some amount they told for some commission, for few task it came after tht my all amount stuck in that application, they are telling u r account is […]

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Fraud employers

Name of Complainant Meenu
Date of ComplaintApril 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir I have received what’s app messages from TRICOM ENTERPRISES regarding work from home. They said, if you are interested for it. I have applied for that, he asked me Aadarsh card, photo, signature. They said me no registration fees for that, after completing the work we deduct our fees from your salary.After 3 days […]

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Urgent Complaint Regarding Threats and Harassment by Online Lending App Collectors

Name of Complainant YJ
Date of ComplaintApril 1, 2024
Name(s) of companies complained against , , , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am reaching out to you with a matter of urgent concern regarding threats and harassment I have endured from collectors associated with online lending applications. The situation has escalated to a point where these collectors are now threatening to post my personal pictures and identification documents on social media platforms. Additionally, they have been […]

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Stock market investment fraud bitcoin money double triple through telegram

Name of Complainant Rachit
Date of ComplaintApril 1, 2024
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

https://t.me/pesebot Telegram link of fraud people Here they asked to transfer money for 3k they will give 10k and for 5k they will give 24k in 55 minute return profit…..they are totally cheaters His contact number +91 93514 14316 please take strict action against them….they took 5k from me and then they were asking from […]

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ram mandir Prasad by khadi organics

Name of Complainant Trupti Patel
Date of ComplaintApril 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

As at the time of Ram mandir opening, I have ordered Ram mandir Prasad kit from Khadi organics but not received Prasad and even heard that it was fake website I and my sister made advance payment for the same also. I am filing complaint because had done payment by BHIM app M. no. 9727121577 […]

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PAYUFINAN

Name of Complainant Tej Ram
Date of ComplaintApril 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Maine PAYUFINAN se loan nahi liya fir bhi cibil score main show kar Raha hai what is this I want remove this loan and banned 🚫 this company PAYUFINAN was last modified: April 1st, 2024 by Consumer Court

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Ordered Active 125 from olx from CISF Person

Name of Complainant NASEER AHMED
Date of ComplaintApril 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The deal was finalized on 19500. I paid 4000 advance booking, than 6500 for the transfer process. After that The sent a Pic of scooty packed with cargo company. In the morning they asked me to pay the remaining payment 8500, After Minutes they told u have to pay it in parts i.e. 8000 for […]

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orchid cash loan

Name of Complainant Harish
Date of ComplaintApril 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

dear sir I was searching for loan I got orchid app just I filled the details and its approved for 49000 and they are depositing the money in my account 28910 rupees so I left there only but I got txt saying my loan deposited to my account I dint received the money and showing […]

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