Complaints Regarding Cyber Crime

Financial Fraud

Name of Complainant महेंद्र तिवारी
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

सर हमे DDB mudra group से व्हाटसअप पर मैसेज आया जॉब के लिए ऑनलाइन फिर उन लोगों ने 2 दिन तक का पयेमेंट किया गूगल मैप पेर 5 स्टार देने के लिए ।फिर निवेश कार्य 2000 जिसका हमको 2800 मिला ।फिर उन लोगों ने 5000,का खिलाया फिर बोले 2 राऊंड ओर खेलना फिर 20000 ओर […]

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Fake loan apps fraud

Name of Complainant SAMADHAN BIDGAR
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 today morning I received msgs from multiple WhatsApp numbers for payment of loan due today. Actually that was fake loan msgs received from them. As I am not applied for loan and no such loan amount received in my bank account. They use name of reputed NBFC organisation. But in actual they are fake. […]

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Fake job offer

Name of Complainant Kiko
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

This is what o received -“hi this is Ms. Sarna from team of Promotion Department in Google Business. We are inviting you to be part of our events by rating the restaurants on Google. We will giving you 150rs initially and you can earn more than 5000rs a day. Reply YES if you are interested. […]

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Digital Loan app (Loans4you)

Name of Complainant Priya Chauhan
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 downloaded my online loan application and paid 1800 rupees only and in return I am asking 3000 in just 7 days only or now I am worried that if I did not pay my loan then they will share my edit nude pictures. they will share those pics to my family friends ..in beginning […]

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Company name coin dcx in first they say Google rating on 5* and after that they say 1ne data task so I done one data task of 1000 then my money is refunded 1300 rupees and after that payment say 3000 rupees I give the money but after that payment he say 7000 data ask and they add in a group total 7 member in this group and after payment they say your payment is not success please give 49000 and after that payment they say u paid 138000 when I paid he says you payments 280000 I done that payment then he say your reputation points is 40 please send 480000 then your reputation point is increases than you withdraw money

Name of Complainant Gulshan kumar gunjan
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

Company name coin dcx in first they say Google rating on 5* and after that they say 1ne data task so I done one data task of 1000 then my money is refunded 1300 rupees and after that payment say 3000 rupees I give the money but after that payment he say 7000 data ask […]

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Cheating

Name of Complainant Ramarajan Ganeshan
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

Hair transplant surgery last year in June I went to the hospital to ask for advice, no, the name of the hospital is Dream Hire Wellness. They bought and took a loan in my name. Totally I did not take a loan. They took a loan in my name and cheated me. Cheating was last […]

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automatic payment deducted from my account

Name of Complainant Sanjay Gupta
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

Novi digital entertainment private Ltd-Pay via Razorpay- HEAD deducted automatically from my equitas bank automatic payment deducted from my account was last modified: March 29th, 2024 by Consumer Court

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About Telegram Channel and misusing or misleading for public

Name of Complainant Sunil Singh
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

Subject : This mail for the purpose of online Job Opportunity fraud. I lost 166,304/- on 24-02-2024 from online fraud. I am Sunil Singh From Bangalore Please help to get my money back from the frauds, I don’t have money please help I saved from few years , but now I lost the entire amount […]

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