Complaints Regarding Cyber Crime

Complaint against Fraud company

Posted on by Consumer Court
Name of Complainant Samriti Sharma
Date of ComplaintMarch 20, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hotdesh.net. company ne mujhse pehle 1000 rupees submit karne ko bola ye kehkar ki 1000 ke 1300 ho jaenge fir 5000 submit krne bola ki 5000 ke 5900 ho jaenge uske baad total amount refund ho jaenge or jab refund karne ka time aaya to bole 20000 aur submit karne padenge tabi refund honge mujhe […]

Read More...

Black mailing

Posted on by Consumer Court
Name of Complainant Amritha
Date of ComplaintMarch 20, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Respect Sir, My name is Amritha. I’m a student. Due to financial issues, I was searching for a job in online and I got a platform “Tricom Enterprises”. So i applied it and then I told that madam I’m not interested in this work. Because I searched on internet they are scammers. But that person […]

Read More...

BGMI ID seller scam

Posted on by Consumer Court
Name of Complainant Piyush Sahani
Date of ComplaintMarch 20, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I wanted to buy BGMI account from a seller on telegram but after the payment I was blocked in a second and I tried to get my money back but failed. BGMI ID seller scam was last modified: March 20th, 2024 by Consumer Court

Read More...

Asked me 4000 INR for the Resignation Letter

Posted on by Consumer Court
Name of Complainant Harshvardhan Daxini
Date of ComplaintMarch 20, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The Gental Tech Co. gave me an assignment of 700 forms to fill at a price of 25 Per form, total amount is 17,500 INR to complete 700 forms. They said me to complete it in 6 days, on last day i got an issue on site that the site showing me (In Processing, Your […]

Read More...

An unknown person has taken a loan of Rs 1500 against my pan card

Posted on by Consumer Court
Name of Complainant Abhishek Ray
Date of ComplaintMarch 20, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On March 19 2024 I checked my CIBIL SCORE and got to know that a loan is sanctioned against my pan number and I’m unaware of it…the loan is of RS 1500 and it’s effecting my CIBIL score. it’s saying that I’m missing to pay my loan from October 2023. Please help and take some […]

Read More...

“Dear Sir/Madam, I am from the collection team of Money Poket. You have outstanding payment of your loan debt. If you do not respond and show a good attitude towards the settlement of your loan, we would be forced to reach out to your emergency contacts and other contacts from your address book with your gallery images and all personal details. App Download Link: https://bit.ly/4a1j2O3 Note: This damages your reputation. Your respect is in your own hands.”

Posted on by Consumer Court
Name of Complainant Bhavin Shah
Date of ComplaintMarch 20, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir I have not taken any loan or such thing….They are misusing my kyc documents…I asked them show me proof of loan transfered…There is no reply of such things…They are messaging from Unkown nos “Dear Sir/Madam, I am from the collection team of Money Poket. You have outstanding payment of your loan debt. If you […]

Read More...

Withdrawal Fraud

Posted on by Consumer Court
Name of Complainant Gonesh
Date of ComplaintMarch 19, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They make withdraw fraud to customer When they play & withdraw amount they block id & they tell I’d is checking. Plz dont play the game & lose money. They don’t reply Msg. Withdrawal Fraud was last modified: March 19th, 2024 by Consumer Court

Read More...

Withdraw money issue in laser247

Posted on by Consumer Court
Name of Complainant Yashu
Date of ComplaintMarch 19, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have added my parents money in laser247 site to play because I needed money urgently and I made deposit of 20000 and I have lost some money I don’t want to play so I kept withdraw and they are rejecting my withdraw in withdraw list all I added correctly I need my money back […]

Read More...