Complaints Regarding Cyber Crime

I got message in WhatsApp about Razorpay company

Name of Complainant Suraj Kushwaha
Date of ComplaintMarch 21, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’m Suraj they contact me using telegram ” Hello, nice to meet you. I am a receptionist at “ Razor” Company . I will be responsible for summarizing your salary and commission in the future. Dear, this is a 20% profit business task, the merchant has paid a deposit, I will guide you through this […]

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I can’t withdraw my money

Name of Complainant gayly ann tolentino
Date of ComplaintMarch 21, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

At first they gave me task to do and it was completed. When it’s withdrawal time, they gave instruction but I wasn’t able to read the next one and my account was frozen. They told me to at least add up the same amount frozen wchic hi 25, 280. But when i am trying to […]

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Harassment For the Name Of Forcely fake Loan in OCEAN CREDIT

Name of Complainant Raj
Date of ComplaintMarch 21, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

downloaded ocean credit app and sign up on it but not applied for a loan, but i got 2160*3 loan and the loan amount is 3600*3 they told me to repay this loan within 7 days or we will send your nude pic to all the contacts..They have already send edited nude pic to me […]

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Fraud telegram group

Name of Complainant Sukhdevsinh parmar
Date of ComplaintMarch 21, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

the fraud was happen with me for rs 5000, it’s marketing company who provides task for every task rs 50, they pay us 250 or 300 as per day salary and ask for welfare task I have deposit 5000 then they will pay 6800 but after paying 5000 they are demanding for another 30000, soni […]

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Fraud Company

Name of Complainant Mariwar Yogesh
Date of ComplaintMarch 21, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The company provide wrong Information about there product after survilancing my online shopping , might be linked with terror organisation for collecting fund .Giving Dull product for charging High standard product Fraud Company was last modified: March 21st, 2024 by Consumer Court

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Fake Investment at Bibgatecostart.com

Name of Complainant Khris Orpiada
Date of ComplaintMarch 21, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I cannot withdraw the money invested in the platform bibgatecostart.com. It keeps on being rejected. Fake Investment at Bibgatecostart.com was last modified: March 21st, 2024 by Consumer Court

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Fraud of Work from home message

Name of Complainant Shivaknt Dubey
Date of ComplaintMarch 21, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Work From Home massage This type of massage randomly received Many many times on whatsapp and they told me you can make money by seen ek 10 sec video and show their task, that time I think may be it real after I choose them, they provide me a link of share chat videos after […]

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Fake item was delivered

Name of Complainant Aquib Siddiqui
Date of ComplaintMarch 21, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Complaint Regarding Shoe Rack as I have order a big shoe rack which was shown in an advertisement on Instagram but I have received wrong product i.e. Imported Shoe Rack LW0665-1 which was useless and a waste thin plastic plate only and concern person of despatch or who has posted that add on Facebook is […]

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