Complaints Regarding Cyber Crime

online legal forum fraud

Name of Complainant karthik
Date of ComplaintMarch 29, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i got scammed from instagram by buying a fake i phone for which i wanted to give a online consumer complaint i searched in google and the top websites had good reviews so i contacted them to make a legal draft. They charged me 2000 but after that there was no reply , they received […]

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Online insta fraud of leaf networks

Name of Complainant Pushpa
Date of ComplaintMarch 29, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Leaf network insta page has taken 2599 saying that I have been selected for Brand shoots and i need to pay 2599 for agreement.After taking the money he has blocked me in both WhatsApp and Instagram.Please take Necessary actions on him. Online insta fraud of leaf networks was last modified: March 29th, 2024 by Consumer […]

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Online fraud of money

Name of Complainant Nidhi Parashar
Date of ComplaintMarch 29, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A person name Muneev gupta having phone number 8081781194 from careernet having phone number has contacted to earn passive income via website reviews and connected me to a telgram person devi. She gives some tasks to complete few website reviews and post that real game starts. After few reviews they ask u to create an […]

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Not received the withdrawal money into bank

Name of Complainant Darshan
Date of ComplaintMarch 29, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Withdrawal amount has not been credited into bank its a complete fraud ,it shows successfull but it’s not credited to bank Not received the withdrawal money into bank was last modified: March 29th, 2024 by Consumer Court

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Message to pay loan which I didn’t take

Name of Complainant Anitha
Date of ComplaintMarch 29, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

From 29.03.2023 I have been receiving a text message followed by WhatsApp message from morning 8.10 am . The content of the message is “Dear Sir/Madam, your loan is overdue for MoneyBox day(s). Please pay immediately as your credit score is going in negative status. https://bit.ly/3PxsQr9 PINAKS”. Message to pay loan which I didn’t take […]

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I never took loan from pinakt still they are messaging me that my loan is overdue

Name of Complainant Jamyang palmoo bhutia
Date of ComplaintMarch 29, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I never took loan from this app still im getting mesage like the loan is overdue I never took loan from pinakt still they are messaging me that my loan is overdue was last modified: March 29th, 2024 by Consumer Court

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Hytone merchants pvt ltd harassment

Name of Complainant Balavignesh R
Date of ComplaintMarch 29, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I take a loan in hytone merchants pvt ltd due to job loss I can’t repay the loan for 2 months they harrassing me and my family members and send my all personal datas to my family members please banned this app and take action many people has injured in this app please take this […]

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Hack my online betting I’d

Name of Complainant Shivam
Date of ComplaintMarch 29, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I will take a I’d on Mahadev book n payment 2000 rupee n he will be gabe me I’d n I m open after 5 min n password n I’d says invalid I informed to the branch of Mahadev n he says I checked it now he says I will open n play but I […]

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Harassing calls

Name of Complainant MAHESH
Date of ComplaintMarch 29, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Crediit app people has theft my contact information and calling to all my friends, colleagues and relatives and scaring them.k Harassing calls was last modified: March 29th, 2024 by Consumer Court

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Fraudulent Practices Done By Aditya Bitcoin Trading Company

Name of Complainant Soumaditya Chakraborty
Date of ComplaintMarch 29, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 20/03/2024, I engaged with Aditya Bitcoin Trading Company who promised me to earn a good profit for me on my behalf. I invested Rs. 10,000 INR to them. After that they told me that they have earned a good margin of profit. To withdraw it from their account they need Rs. 19,999 INR as […]

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