Complaints Regarding Cyber Crime

Venom custom

Name of Complainant PRADEEP SINGH RAJAWAT
Date of ComplaintNovember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered my phone but I am not receiving my phone nor are they responding to my SMS. I have given him Rs 16500.Immediate action should be taken on these Venom custom was last modified: November 29th, 2023 by Consumer Court

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tradecoim.com and SKEXXA TECHNOLOGY PRIVATE LIMITED

Name of Complainant PARDEEP
Date of ComplaintNovember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

FIRSTLY I RECIVED MESSAGE ON WHATSAPP REGADING REVIEW ON GOOGLE MAP AND GET PAID AFTER THAT THEY GIVE TASK , Uske baad bola frr wo apko google map pr kisi restaurant ki link degi aur bolegi isko review kijiye 5 star se aur sc bhejiye, aapne kiya sc bheja ab wo aapse ac details mangegi […]

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Tradecoim.com – Bitcoin Fraud

Name of Complainant Teja
Date of ComplaintNovember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear ci Don’t trust the website Tradecoim.com website they are trapping the people saying bitcoin buying and you will get profits in 2-3 days then after you can withdraw amount but they are not doing any withdraw they are again asking to invest in higher amounts today also i got call from the number 8981511961 […]

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Windmill money loan harassment and violence scam

Name of Complainant E.KALAIVANAN
Date of ComplaintNovember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir, I am from Chennai in emergency of money need for medical issue i have seen windmill loan app in Instragram. I have registered my details for the application which includes my aadhar and pan card details and I didn’t applied for the loan it automatically generated loan amount and credited in my account. […]

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Withdrawal Not Reach In My Account

Name of Complainant Hamendra Singh
Date of ComplaintNovember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Online Gaming Platform BC.GAME Withdraw Money From This Game But Withdraw Not Recived In My Account After Connect The Customer Support They Are Saying The Payment Withdraw Sucssesfully But I Not Recived Any Money In My Account They Provide Me Utr No But Not Providing Bank Detail Whic This Payment Transfer Withdrawal Not Reach In […]

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Tradecoim fraud

Name of Complainant Kunal shrivastava
Date of ComplaintNovember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There is a company website www.tradecoim.com . Which looted me of Rs1107990 . They kept asking money again and again to release my funds. But they never did. Their telegram handles are @Suniti50 @CoinSwitch545 @Anirudhh66 @Radhikshrm4_ma Tradecoim fraud was last modified: November 29th, 2023 by Consumer Court

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Text Job Scam

Name of Complainant MJ
Date of ComplaintNovember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Someone pretending to be (Alina Santos) texted using WHATSAPP +63935-385-9371 and offering a part time job from (AJ Marketing) company as Google Map Reviewer with an offer of P3,000 daily (which is too good to be true) and she even sent a link to see the job she’s offering, but ofcourse i didn’t clicked the […]

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Telegram Money Doubling Scam

Name of Complainant Febin Tharakan
Date of ComplaintNovember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Yesterday I was hospitalised and was in urgent need of some money for the hospital expenses. I only had 1000 rupees with me and that was not enough for the purpose. Then I saw money doubling group on telegram called Money Makers under the telegram username @doublemoneymakers156 and i asked if I could increase some […]

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Telegram fraud

Name of Complainant Shasindra Mahanta
Date of ComplaintNovember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I AM FILING HERE WITH THE ONLINE COMPLAIN AGAINST COMPANY NAMED IPROSPECT INDIA WHO HAVE DONE AN ONLINE FRAUD WITH ME.MY NAME IS SHASINDRA MAHANTA THIS COMPANY IS A MARKETING YOU TUBE COMPANY SO I GOT A WHATSAPP FROM THE HR DEPARTMENT OF THIS COMPANY NO – +94741045988 & SHE TOLD TO LIKE & SUBSCRIBE […]

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Swiccatch.com online scam in the name of trading

Name of Complainant Deepu singh
Date of ComplaintNovember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi sir , I got a call regarding a “job”. 200 rupees was transferred into my account for doing a task that was reviewing a place on Google Maps. Later I was asked to connect people on telegram. I was connected to some ‘teacher’ with an anonymous identity and a receptionist. There I did earn […]

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