Complaints Regarding Cyber Crime

Mkucoin.net

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

Fraud by this site for rs36600 and they filed complaint against me stating I did fraud with them and bimistakely they had send me the money. Mkucoin.net was last modified: January 1st, 2024 by Consumer Court

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Laila Rao Money helper

Name of Complainant Bapan Mandal
Date of ComplaintJanuary 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’ve paid 7500 INR to laila Rao via Telegram platform, I was told that within 3hrs money will be send with huge profit. After 3hrs i texted her but she was asking for more money, when i denied she blocked me & cleared all chat history but before that i took few screenshots. She also […]

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Investigation

Name of Complainant Sachin Kumar Mishra
Date of ComplaintJanuary 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

प्रिय एयरटेल में आपको सूचित करना चाहता हु की आज मुझे आपके एयरटेल कस्टमर केयर सर्विसेज के नंबर से कॉल आया लेकिन यह काल आया फिर मैंने इस कॉल का जवाब नहीं दे पाया कृपया इस नंबर की जांच करे Investigation was last modified: January 1st, 2024 by Consumer Court

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I got scammed by svxmyqwksyfl.shop

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

There was a message from +62 889-7307-11319 number on my WhatsApp asking to do work in their fiverrLTD company which will pay me for reviewing hotels, cafes,etc. The person then connected me to the receptionist on the telegram who transferred 150 rupees onsopt and ask me to do commission every day today was my first […]

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I am going to complain about learn and earn company

Name of Complainant Fasiha banu
Date of ComplaintJanuary 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have searching for a part time work from the company learn and earn company showed and I Registered cause it is free then they called and told me we have sent a mail then register also they told me I’m phone call how to register and I followed it in my phone to register […]

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Gaming account seller,through whatsapp via Facebook login

Name of Complainant Shivam Rawat
Date of ComplaintJanuary 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 31 december I contacted a youtuber who sell BGMI gaming accounts,I selected a account he asked money,I send him through Google pay ( he was from Delhi) I got his contact from his YouTube video,he asked for 4000 rupees,I gave him but he didnt gave the account (product) Gaming account seller,through whatsapp via Facebook […]

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Fraud site scam

Name of Complainant Prashant Sharma
Date of ComplaintJanuary 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The site is showing product like cargo for selling.. But after order received torn bas scrap other product. There is no contact number and no email for contact as well Fraud site scam was last modified: January 1st, 2024 by Consumer Court

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Fraud Loan Apps

Name of Complainant Nilesh Kumar Soni
Date of ComplaintJanuary 1, 2024
Name(s) of companies complained against , , , , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Some loan application promises for higher credit line for 1 year tenure and when you submit your details they unwantedly transfer 7 days loan with 50% deduction amount. There fraud call center team collects all your data from your phone and start making nude pics with your face and wrote wrong about your family since […]

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Myntra mall shopping platform fraud

Name of Complainant Mousami choudhary
Date of ComplaintJanuary 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Actually I am student n I first invested 100 then they given me mentor to finish the task n I completed 7 mission which was up to Rs 1 lakh😭He said that after completing all the tasks, the money will come into the account..but he asked for personal income tax, which made me doubt because […]

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Fraud cash box app

Name of Complainant तेजस परशराम वाघ
Date of ComplaintJanuary 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

मला 26/12/2023 त्यांनी 6300 पैसै खात्यावर पाठवले 2100*3= 6300/- असे पाठवले मी त्यांनी मला कॉल करुन अशिल फोटो वायरल करु असे बोलले मी एक पाऊल मागे सरत त्यांचे 10500 असे व्योजा सहित परत केले… पण त्यांनी मला परत 12000 पाठवले आणि कॅश बॉक्स ॲप 20000 भरा असे notification दाखवत राहीले.. मी ऑनलाईन गूगल वरुन linkedIn […]

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