Complaints Regarding Cyber Crime

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account got frozen

Name of Complainant jithesh
Date of ComplaintFebruary 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i made withdrawal using 1xbet app. after two days account was frozen by cyber crime. after that no response for customer support account got frozen was last modified: February 11th, 2025 by Consumer Court

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Threatening,debt shaming

Name of Complainant Anonymous
Date of ComplaintFebruary 27, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Using my account for debt ,txting rude and maliciously threatining me please help to file that company and make an asap solution on that lending company. Threatening,debt shaming was last modified: February 27th, 2024 by Consumer Court

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To recover my amount

Name of Complainant Bhumi
Date of ComplaintFebruary 27, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi I am bhumi I am a student I want to do party time job to help my family but now invested 80000 but they are not giving my amount also please recover my money To recover my amount was last modified: February 27th, 2024 by Consumer Court

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This creditor is on my credit report i have never applied for 445000rs loan from you

Name of Complainant Samarpan
Date of ComplaintFebruary 27, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Never took a loan from you people. Its shows that the personal loan started in Feburary of 2023. I never applied for a loan from you. I dont know how its shows that never mised a payment on this bill… But i have never paid on it because i never took the loan… I was […]

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Speed loan Fraud

Name of Complainant Dixit
Date of ComplaintFebruary 27, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Me Instagram dekh Raha tha usme se ek loan application aai usne mere account me 2274 rupey credit kar diye aur repayment 3499 ka bol rahe hai aur jab Maine bola ki me de Raha hu fir bhi unhone meri wife pe call Kiya aur usse dhamkaya aur use 5000 rupey ka bola aur mere […]

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Scam – part time job / fake crypto website fraud

Name of Complainant Shivani s
Date of ComplaintFebruary 27, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have made transactions to fraud account of rupees 5,05,000 and I have been cheated in the name of part time job, there are several tasks given by the fraudster completing which we would get commission on it and for first few tasks I was actual paid commission in return of the amount paid..and then […]

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Online task fraud from telegram

Name of Complainant Kumar
Date of ComplaintFebruary 27, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Random guy texted me in whatsApp saying that we have to review restaurant and hotels. First I got 203 rupees. Then asked me to text a person in telegram. She gave me different google map tasks to give review. Then she created me a id in giottus. After that they asked me to prepaid task […]

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Online job fraud team.

Name of Complainant Shana shehanas
Date of ComplaintFebruary 27, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

It was an online job offer. I paid 80 rupees. Then i paid 750/- then i paid 1150/-. Now they are not giving replay at all. I said i need my money back. Then they left the chat. Online job fraud team. was last modified: February 27th, 2024 by Consumer Court

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Not yet Received

Name of Complainant Ashish R Gore
Date of ComplaintFebruary 27, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Ordered a Smart Watch on 17th Feb 2024 by advance payment of INR 285 through UPI T2402270708570986635109 Named SONANI SAGARKUMAR KANJIBHAI to The-BoatMusic.in. But so far no delivery or info from seller! Pre paid Item remains undelivered was last modified. Not yet Received was last modified: February 27th, 2024 by Consumer Court

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