Complaints Regarding Cyber Crime

Deposited money in 1win wallet and it was not credited yet.

Name of Complainant Mithlesh
Date of ComplaintDecember 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I deposited rupees 1200 in 1win wallet .I contacted to their agents and they are saying it was received in 24 hours and it was not received yet. Deposited money in 1win wallet and it was not credited yet. was last modified: December 8th, 2023 by Consumer Court

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Cyber crime

Name of Complainant Chowdhary Shivam
Date of ComplaintDecember 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i have a complant against this company where they are cheating people by provocating them with profit figures in their fake accounts from the investing in shares and options. They took 86000 from me and told to double it in one hour. But till now I have not received any money. This kind of frauds […]

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Cashe accessed my contact details and called them without my permission

Name of Complainant Samiksha shamal shelke
Date of ComplaintDecember 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Everyone called me with spam number but he called me from his personal number so I’ve received his call and talked him but Here is the recording please check also number is this sugreev (sahil mahatre)- 9653260148 he’s calling and abusing me like anything I told him that I’ll not be able to pay emi […]

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Booking.com fake Hotel promoters

Name of Complainant MK
Date of ComplaintDecember 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They are pretending to work under Booking.com shelter i will attach the files you can see the broker said to me you will promote hotels and will get commission but when i started only with 100 USDT because i wanted to test that is legit or fake If i start with 100 USDT It means […]

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Blackmailing me to pay utility charges of 3900/- .(quisic hiring services)

Name of Complainant Mohammed jasim
Date of ComplaintDecember 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have attempted to do a work from home job of data entry . The company was named as quisic hiring services. They provided me with 1200 forms for data entry and said that 1023 should be accurate or else should pay utility charges of rs 3900/- I got 12 days time for this work […]

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Amazon flagship store by Royal5.com

Name of Complainant Inder
Date of ComplaintDecember 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First i have deposited the money whatever they said to me to earn money u have to deposit after i deposited they asking about my id proof and bind my bank account with site account of royalt5.com afterwards they said compele orders to withdrawl money now i do that they were asking more money to […]

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Bgmi account seller scam

Name of Complainant Sreehari Gireesh
Date of ComplaintDecember 7, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had decided to purchase gaming account from one seller through WhatsApp. After I made payment the seller states to pay more for charges and then I realised its scam and requested to refund back my money and I’m not interested to make any dealings but the seller didn’t refund anything and no response from […]

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Loan Harassment

Name of Complainant Rajeswari
Date of ComplaintDecember 7, 2023
Name(s) of companies complained against , , , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi My name rajeswari devi from hyderabad I take some small amount of loans in some apps they are harresing me and they create my morphing photos and send it to my all family members and all contact list. Me and my family members aree facing mental harresement.they are posting my pics in other websites […]

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