Complaints Regarding Cyber Crime

Online Scam Please give my money return back

Posted on by Consumer Court
Name of Complainant Krishna
Date of ComplaintFebruary 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello all. Please read this full message. Now there is popular scam happening in social media, called earn in your free time. I have been invited by a person Name Rajesh Bojaria and receptionist name Shivani via telegram app. initially they told me to take a screenshot of the video they share in the app. […]

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Online scam

Posted on by Consumer Court
Name of Complainant Sandeep negi
Date of ComplaintFebruary 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir mene online work task me participate kia bola ki isme 80 ka product lo or 240 earn hoga vo earn hua phir next 750 ka product lo usme 1381 ka earn hoga vo bhi ho gaya or ab mere se 95000 ka product kharib wa dia or ab mere sath scam kar dia […]

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Online Fraud through Betting App

Posted on by Consumer Court
Name of Complainant Abhishek
Date of ComplaintFebruary 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A site named winmoney.com looted me with 6000₹, I deposited the money in app and do betting on colours and won ₹8000 but when I tried to withdrawal, it started showing me errors Online Fraud through Betting App was last modified: February 6th, 2024 by Consumer Court

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NDXP OVer due payment

Posted on by Consumer Court
Name of Complainant Shaik Nayab Rasool
Date of ComplaintFebruary 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

In my cibil score it showing overdue payment on behalf of NDXP Bharatpe I paid all emi regularly I conform with Bharat pe customer care they are telling from their side no charges still it reflecting in my cibil score my number NDXP OVer due payment was last modified: February 6th, 2024 by Consumer Court

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Money scam

Posted on by Consumer Court
Name of Complainant Madhumita Ghosh
Date of ComplaintFebruary 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Initially I have got message in what’s app that by reviewing hotels..can earn money. After reviewing,they have credited amount ..with that trust, joined their telegram group and start doing tasks in which, out of 22 tasks 4 tasks are related to merchant task that we have to send amount to merchants and the same will […]

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money invested in bitcoin

Posted on by Consumer Court
Name of Complainant PIYUSH VASHISTHA
Date of ComplaintFebruary 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Team, I got the message on telegram app for invest money in bitcoin then I message on whatsapp and they ask me how much amount you want to invest then I invest 3000 and sent to via phone pay on govindbhai8058@ibl after he call me and says invest7000 otherwise your 3000 amount not refund […]

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It’s regarding fake site i.e Mahaboj Palace

Posted on by Consumer Court
Name of Complainant Sabiha
Date of ComplaintFebruary 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

It’s regarding fake site that is Mahaboj Palace .I have ordered and paid and now they are not responding. It’s regarding fake site i.e Mahaboj Palace was last modified: February 6th, 2024 by Consumer Court

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Receiving fake loan repayment messages

Posted on by Consumer Court
Name of Complainant SAJAN KUMAR
Date of ComplaintFebruary 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not taken any loan.. Yet recieving fake loan repayment messages from Realoantecstation… This is a fraud.. Plz do something to relieve me from this mental harassment…… Receiving fake loan repayment messages was last modified: February 6th, 2024 by Consumer Court

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