Complaints Regarding Cyber Crime

Crypto Welfare task

Name of Complainant Abhishek
Date of ComplaintMarch 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Initially a lady contacted me on whatsapp to post review about hotels for which i was paid 150 later asked me to do 2000 for whcih i got 2800. after some time they told to continue task by paying 9000 for which 4 task needs to be completed then only i will recieve money for […]

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cashinr

Name of Complainant NAVEED
Date of ComplaintMarch 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir / madam I have taken a small amount of loan from this app Rs 2500/- disbursment amount has Rs 1235 and tenure of 7 days repayment . But i am not paid for this time. It should will ask for repaying that amount for fake calls from international calls and net calls from […]

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bharatcash cheated 760 rupees from me

Name of Complainant ARINDAM GAYEN
Date of ComplaintMarch 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This is a fake app, I paid 760/-. Asking to pay again. These apps steal people’s money by tempting them with loans. This app should be removed from play store. Their mail id is also fake. They have no customer care number. bharatcash cheated 760 rupees from me was last modified: March 4th, 2024 by […]

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About cyber fraud for getting money by providing Google map tasks on telegram.

Name of Complainant DHEERAJ KUMAR
Date of ComplaintMarch 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A receptionist name Sneha contact me for complete of google map review tasks by giving ratings and for each task they send me 30 rs and then after 5 tasks they provide me a prepaid task and deposit my money in their upi id and get me in to in trouble and now they are […]

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Dwinger is Fraud U loan app

Name of Complainant Ishan Garg
Date of ComplaintMarch 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A fraud loan app named DWINGER is simply sending message to take loan and even without our consent they are just crediting less money and asking to repay double the money credited and they threaten us with bad language and behaviour so please take appropriate action I pay all the payment Dwinger is Fraud U […]

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Harassment over phone and WhatsApp

Name of Complainant SANDEEP DEB ROY
Date of ComplaintMarch 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I just open my mail and saw rs. 10500 is created in my a/c on 29 Feb 2024 . How it may be submitted in my a/c without my consent. And from 3rd March various types of spam photos including my pan card they are sending and claim s a huge amount Harassment over phone […]

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Swift app

Name of Complainant Amruthashivanna
Date of ComplaintMarch 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Transfered money without any notification,in tha app it showed loan can’t be transferred at the moment and then try will transfer and demand for repayment that too huge Swift app was last modified: March 3rd, 2024 by Consumer Court

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Scam in investment

Name of Complainant Ajay Kumar jat
Date of ComplaintMarch 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have been scammed in an investment named adity online trading…he saud follow me on WhatsApp chat opens and said to pay 1000 for trading in Bitcoin …then again asking for money Scam in investment was last modified: March 3rd, 2024 by Consumer Court

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Respected sir Excellent Travel Services Management Service & Manpower Resources , Opp Golgumaz Hakeem Chowk shop NO # 1, Cell 8660322490 ( MD.Haji Shaikh) 7411926251 , 9900517141 , 9004284355 & 8352223138 The above office owner Haji Shaikh shared requirement of canada job and took 1,00,000 INR through GPay on his number. I transferred it in January 2023 as he promised me to get the job done within 35 days. I am cheated by him now. There is no response and reply from him. I request you officials to take necessary action against him and get back my money 1,00,000 INR sir. I will be grateful ever to your state regime. Thank you sir. Affected client Mr.Thoufiq – 8056535155 His wife number : 8807035155

Name of Complainant P.Mohamed Ali
Date of ComplaintMarch 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Respected sir Excellent Travel Services Management Service & Manpower Resources , Opp Golgumaz Hakeem Chowk shop NO # 1, Cell 8660322490 ( MD.Haji Shaikh) 7411926251 , 9900517141 , 9004284355 & 8352223138 The above office owner Haji Shaikh shared requirement of canada job and took 1,00,000 INR through GPay on his number. I transferred it in […]

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