Complaints Regarding Cyber Crime

Windmill money app

Name of Complainant Abcd
Date of ComplaintDecember 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have done kyc and they send the profile to many companies and automatically send the money after that they ask me for repayment within 5 days at the time of repayment they didn’t give the option of loan closing after closing prior loan they send new loan automatically and now they didn’t closing Windmill […]

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Work from home job fraud

Name of Complainant Jyothi
Date of ComplaintDecember 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Got captured in this fraud through social media Instagram and lost money by recharging every time to complete the task given by them Work from home job fraud was last modified: December 4th, 2023 by Consumer Court

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Venom custom

Name of Complainant PRADEEP SINGH RAJAWAT
Date of ComplaintDecember 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They scam me in getting cheap mobile phone and i paid 16500/-now they have blocked my number and delete chat on telegram from my device also. please look into the matter. it cost very much to me. Venom custom was last modified: December 4th, 2023 by Consumer Court

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Unocoin.vip

Name of Complainant Lovelesh kumar
Date of ComplaintDecember 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Mujhe ek telegram se ek msg aaya ki aapko 6800 rs ek merchant account transfer krne he fir apko 6800 ka 30% commission milega and then fir mje bola gya ki apko ek or additional task ja rha he wo pura krne keliye apko pehle ek or merchant account mai paise dalne he fir maine […]

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Unauthorised money transfer

Name of Complainant Ruchi
Date of ComplaintDecember 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 17th 18th 19th and 20th November, there was unauthorised transaction happened in my bank account (PNB). As I did not receive any MSG from bank as well for money deduction. Total amount of rs 90000 was deducted. Kindly look into this and refund my money ..I did not share any OTP or UPI password […]

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Threatening msle

Name of Complainant R Mahendran
Date of ComplaintDecember 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have took 10k loan amount,I don’t have money currently, he contact my contact lis t , I am very depressing for this happened, pls take action immediately Threatening msle was last modified: December 4th, 2023 by Consumer Court

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To refund 2lakhs

Name of Complainant C . Chitra
Date of ComplaintDecember 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Respect sir, I am Chitra. I have joined in one Central commerce for my part time job. First’ the said recharge small amount and complete your task and take back your salary and commission.i did.the second time the assign big task to complete 9 order. I complete the order..it’s come up to 5lakhs 17 thousand […]

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They asked me to send money i sent, repair task to be done need to send more accordingly i sent now they are not refunding

Name of Complainant Jayanth
Date of ComplaintDecember 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They asked me to send money i sent, repair task to be done need to send more accordingly i sent now they are not refunding They asked me to send money i sent, repair task to be done need to send more accordingly i sent now they are not refunding was last modified: December 4th, […]

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Telegram scam work from home

Name of Complainant Thaibha Mahaboob
Date of ComplaintDecember 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Got a message in WhatsApp from sneha sharma of freshersworld,then sent details of 2 tasks where I should give a review for provided hotels or places,then asked to join telegram with receptionist Jyotsna (@Angel_Hi_1)first I did tasks of providing reviews for each 50 wa given to my account.then there were prepaid tasks 1st I invested […]

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