Complaints Regarding Cyber Crime

My complaint about a group in telegram they are making farud of everyone that they promise to return 50x but they never give

Name of Complainant Alice Edson
Date of ComplaintMarch 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

One day I d receive msg at what’s app work from home like then they give me 150 for 5 star reviews then at the end they had 24 task which can be done my us then each task consider to give 5 rating then at the 5 and 9 task they performing profit nd […]

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My account was suspended yolo247 after winning

Name of Complainant Varma
Date of ComplaintMarch 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My account was suspended and saying I did price manipulation in football under over market but i didn’t do any such I have proofs my money got struck so release my account My account was suspended yolo247 after winning was last modified: March 28th, 2024 by Consumer Court

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Money scam in name of Bitcoin investment services with Vijay Kumar patil

Name of Complainant Kunal
Date of ComplaintMarch 28, 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 Vijaykumar Patil (+91 80000 91780) had telegram channel in which he promises to double the money by investing in Bitcoin, he also posted fake screen shot of transfering money , he first askes 3000/- after that he will tells that he didnt get the slot and again ask for […]

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Money doubling scam in the name of Bitcoin with Vijay Kumar patil

Name of Complainant Parminder singh
Date of ComplaintMarch 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

YE vijay Kumar patil pahele telegram PE apko channel me add karta hai aur fake photo upload karta hai jab a0 isko msg karte ho tab pahele apko ammount investment e bare me puchta hai aur investment hone k baad bolta hai k slot close hogya aur paise bharne honge aur paise bhrne pe jyda […]

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Money collected in the name of Mallikarjuna Sadan

Name of Complainant R.Girija sankar Rao.
Date of ComplaintMarch 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

9389299072 is a fraud no.of some Amit kumar displays in Mallikarjuna Sadan website of Srisailum who collects money against room bookings sending his no.on whatsapp. Pl.arrange to remove this fraud no.from Mallikarjuna Sadan of Srisailam.Devitees are openly cheated their money. One Suryakant Jha of Canara bank account 4569101005694, IFSC code no. CNRB0002298 holder is also […]

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Kickstarter hotel review

Name of Complainant Parvathi V Nair
Date of ComplaintMarch 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Randomly got a message in whatsapp that I can earn money by reviewing hotels and sending the screenshot. I have not given my phone number to any such places but keep getting these scam messages. I asked them where have they received my number from but no reply. Please do the needful. Kickstarter hotel review […]

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I have complaint regarding Swift seconds loan app

Name of Complainant Shakti Prasad Pradhan
Date of ComplaintMarch 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was getting calls from Pakistan number.and they are calling my relatives and friends to make payment.and they are saying that they will upload my morphed photo on social media. I have complaint regarding Swift seconds loan app was last modified: March 28th, 2024 by Consumer Court

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Game I’d 6048232. Order I’d 3508871

Name of Complainant Premraj meena
Date of ComplaintMarch 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My withdraw success but amount not receive Bank account please sir help me Game I’d 6048232. Order I’d 3508871 was last modified: March 28th, 2024 by Consumer Court

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Fraud loan app Liberal Loan (Pocket borrow and dinamic loan)

Name of Complainant Manivannan J
Date of ComplaintMarch 28, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I applied personal loan in Liberal Loan app on 23rd March 2024 for Rs. 10000. But the app did not mention anything about processing fees. They disbursed Rs. 6000 to my bank account and Rs. 4000 as processing charges. The due date is 29th March 2024 (within 6 days). It’s totally against RBI rules and […]

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