Complaints Regarding Cyber Crime

Blackmailing

Name of Complainant Sahana.D
Date of ComplaintMarch 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Learn and earn app called me in wtsapp they said it was a free job wrok from home with no registration they took details and signature pic and that day evening a man called he told he is a advocate he will file a complaint aganist me in court if i will not pay registration […]

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AJ MARKETING (MOJ-JOSH APP) RACKET

Name of Complainant DIPEN AMIN
Date of ComplaintMarch 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Yesterday, I was added to one WhatsApp group which was allowing people to do some task, i randomly shawn interest to earn and so they introduced to telegram group in which all task was assigned of sharing online photos to our social media platform like Instagram, Facebook and Snapchats, from that channel they given Telegram […]

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Active account showing in cibil report from cease terminated

Name of Complainant SAMEER QADEER SHAIKH
Date of ComplaintMarch 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had active loan from cashbean loan app And I have repay but they r not accepting repayment later the company was banned then I not able to repay but it showing active loan amount in cibil Active account showing in cibil report from cease terminated was last modified: March 1st, 2024 by Consumer Court

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23-02-2024 I was playing evolution game suddenly my money missing. I contacted to evolution game support agent they said it’s happening in the some technical issues and they raised the ticket SD-3798619,BUT casino support agent said i played in evolution game but I didn’t play any game with my winning money.please solve this issue

Name of Complainant Bhanu Prakash
Date of ComplaintMarch 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Total amount 8010 rupees was there stolen from me.SD-3798619 THIS is ticket issue by evolution support agent 23-02-2024 I was playing evolution game suddenly my money missing. I contacted to evolution game support agent they said it’s happening in the some technical issues and they raised the ticket SD-3798619,BUT casino support agent said i played […]

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Threatening calls and messages from fraud advocate Krishna Kanth in the name of advocate association

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

I have come across couple of fraudulent cases, where they approach us on the name of part time data entry job, and make us doing some agreeement, there is this fraud company called “Well-tech” where they have approached me for some data entry job, i finished my work and submitted also, did not took gave […]

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Threatening calls and messages from fraud advocate PRAVIN MISHRA in the name of advocate association

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

Dear user, This is to inform you that the legal department of CLEXIS DATA SERVICES has received your case, and we found that your agreement has been terminated. Now, we have verified your case and found that you have breached the clause of an agreement. As per an Indian Contract Act 1872 you have signed […]

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Telegram team for giving feedback about hotels, resorts on daily task and earn for each feedback, then make small deposits and get 40% returns,

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

Telegram team for giving feedback about hotels, resorts on daily task and earn for each feedback, then make small deposits and get 40% returns, aft hier 1-2 transactions, they asked to deposit more and then blocked the account. And then asked to deposit more to unblock else I would lose all money, and so on […]

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Sweet money app scammers

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

While looking for an app I came across an app call sweet money which i installed while checking out the app I applied for it and the amount of 1500 came in and later on the I paid the amount with an interest of 1000 so all together 2500 and wen I checked the app […]

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