Complaints Regarding Cyber Crime

Saying that they’ll take legal action

Name of Complainant Nirjara Rao KA
Date of ComplaintJanuary 29, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

At first one lady called me saying that there’s a job and this job is without investment…. then she sent me an agreement and she told me to complete 700 forms in 6 days…. then she told me to pay 4k for extension and I paid it….. now she’s telling me to pay 8k for […]

Read More...

Rs. 5,00,000.00 fraud by NIELIT in the name of Prepaid tasks and not allowing for withdrawal of amount deposited in https://cryptov68.com/#/login

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

I got a message from HR Ragini on WhatsApp No. +254 772 668956 on 11th Dec’23, saying that working in this NIELIT CORP company that works for online profits. The guy messaged me with offer of Part Time Job where I’ll get 50Rs. per each restaurant reviews, and for that i don’t have to pay […]

Read More...

Return or exchange

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

I ordered a combo or 3 but this is totally scam i received 2 kurti which is in my bad condition i want exchange or return with refund Return or exchange was last modified: January 29th, 2024 by Consumer Court

Read More...

Report about fake Instagram

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

I am Shivam tiwari from gwalior mp working in Mumbai Maharashtra. Actually Mere sister surbhi Tiwari k name se fake Instagram account name Surbhivinaydwiveditiwari k fake account Bna kr Hmare relatives k beach main jhagada krta rha bewajah Apwah phela rha h jse jse hmare Ghar main vivad ho rhe h i request please find […]

Read More...

Online gaming recharge

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

I have added money in happy Ace gaming app but the amount debited from my bank account in November 23 but neither the amount added to my game account nor the amount reversed to bank account.now they are saying amount will be reversed to you game account since November but still the amount has not […]

Read More...

Online fraud

Name of Complainant Sanjeev Kumar Dubey
Date of ComplaintJanuary 29, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Online course given by skill lync with job giving promise and course contain are very poor and trapped me and near about approx 700 students in loan trap with online loan company EDUVANZ of approx (176000,200000 ). They are giving same course to different students in different prices. Showing all students as employee many of […]

Read More...

One Central Commerce Scammer

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

Sir, On 9 Jan, 2024, I am searching for a job, but Unfortunately when I joined it I didn’t know before One central commerce is fake website & scammer, they provide 3000k -8000k per day commission, They first asked me to deposit Rs.100 and get 60 bonus, completed tasks. I completed 1 task I got […]

Read More...

MY CIBIL SCORE AFFECTED BY THE FAKE LOAN ACCOUNT

Name of Complainant A.senthilkumar
Date of ComplaintJanuary 29, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I don’t have a loan on But showing for My cibil account on MUTHOOTNAN LOAN . Overdue amount.Rs .46234.00 It’s to affected my cibil score.kindly action to the fake account creater and Clear the fake overdue payment showing MY CIBIL SCORE AFFECTED BY THE FAKE LOAN ACCOUNT was last modified: January 29th, 2024 by Consumer […]

Read More...

Misleading sale call

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

Razorpay assured me a resolution by December 31st, 2023, but no one reached out until I raised the issue on social media. ticket number 10278245 and 10113137 Their marketing tactics seem shady, with the sales team resorting to misleading practices to boost transactions. One of their sales reps called me, pushing for Razorpay transactions with […]

Read More...