Complaints Regarding Cyber Crime

Fake Job/ Finance investment C-Finance (https://da1as.top/index/login/login.html)

Name of Complainant Bilal
Date of ComplaintDecember 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The above mentioned website is a scam/ fraud. They operate through “Telegram” app through a receptionist Ms Felix and a teacher Mr Scott Stephen. Also Zamla HR Manager (+923343668879) of company called Edelman. Initially they give you small tasks and pay salary. Then they instruct to invest through bank account in different projects. With each […]

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Ecom Express COD Scam

Name of Complainant Smith Balu
Date of ComplaintDecember 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a call from ecom express executive on Dec 3 , 2023 ( Sunday) ..but I didn’t pick the call in first ring. Again same mumber called me i attend the call and executive said courier for you & im standing in front of ur home so my family member paid the executive Rs […]

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Dhani teen patti apk furad of 13.6 lakh in 1 month

Name of Complainant Anil
Date of ComplaintDecember 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir my name is Anil and I was trapped in fraud apk named dhani teen Patti and scam of 13.6 lakh INR . This is totally fraud whenever I bet smaller umi won but when I bet 2000+ every time I loss my money…and I was addicted to recover the lost money…..I took all types […]

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Cyber Fraud – Taurus Digital Agency

Name of Complainant Rahul Sharma
Date of ComplaintDecember 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got whatapp’s message from International number (+62), saying “My name is Anaya and I’m HR Officer from Taurus Digital Agency. Our compnay is hiring some people for part time job you do this is free time. You will get 3000 to 45000 and get paid dauily. There is no registration fee. Are yoy interested […]

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Complaint against skyring typing services as they are threatening me to give money as an agreement charges

Name of Complainant Purvi Somvanshi
Date of ComplaintDecember 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Yesterday,a guy name Karan has texted me and asked me join their company as a freelancer ,he told me that I don’t have to pay anything for registration and asked me to give my documents for registration.I asked him about company policy so he told me that nothing is fake ,I sended him my documents […]

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Cheating by Car transport (Packer and Mover) called Hanuman Car Transport

Name of Complainant Jaspal Sigh
Date of ComplaintDecember 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

1. I wished to transport my Swift Dzire car from Delhi to Jamshedpur. Therefore, on 11th November 2023, I submitted a request for the transportation of my car from Jamshedpur to Delhi on https://www.movemycar.in/. Thereafter, I received a call from someone who identified herself as Ms. Minakshi Sharma from Hanuman Car Transport. 2. Ms. Minakshi […]

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Blue Chip Casino fraud gaming casino app

Name of Complainant K Venkatesh
Date of ComplaintDecember 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir/Madam, Today I seen there (Blue Chip Casino) app in my facebook account, I download the app, after that I recharged 2000 rupees to there account, I get 2500/- rupees, after that I recharged 8000/- rupees but I’m not getting any earnings from them. I asked to the costomer chatting person for my refund they […]

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Amazon India Cybs Si

Name of Complainant Rimjhim Kakkar
Date of ComplaintDecember 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Amount Rs199 deducted from my debit card without asking for OTP / any other authorization, by Amazon India Cybs Si. Kindly do the needful. Amazon India Cybs Si was last modified: December 11th, 2023 by Consumer Court

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