Complaints Regarding Cyber Crime

COIN SWITCH ( SWICCATCH)

Name of Complainant Manish
Date of ComplaintNovember 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have also received a message from a girl saying that she is making me invest in crypto through part time job and doing long tasks or I have invested Rs 3 lakh till now but I am not able to withdraw it yet, these people say. To unfreeze it or pay the same amount, […]

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Blackmailing scam by loan App

Name of Complainant Akshay Rajpurohit
Date of ComplaintNovember 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Their is an App called vruksha loan. They using numbers with international country codes like +92 and etc. they gave 3000rs and Then they called me any said to pay 5000rs. And said to pay 2000. And to pay 3000 later. And Now blackmailing and sending AI generated pictures to all my contacts. Please have […]

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Binomo

Name of Complainant Ajay
Date of ComplaintNovember 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have deposited ten thousand rupees and deposited it through phonepe , the bank account number that is being sent is showing only the last four digits and I have taken a screenshot of it and sent it. Binomo was last modified: November 23rd, 2023 by Consumer Court

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Automatically Sending Money & Adding High Interest ( Windmill Money App )

Name of Complainant Tahir Hussain
Date of ComplaintNovember 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I did not applied for loan on windmill app but they transferred amount to my bank account and now they asking for repayment on windmill loan app.. Fraudly make payment to my bank account and now asking for repayment…. Automatically Sending Money & Adding High Interest ( Windmill Money App ) was last modified: November […]

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Amazon Vip merchant

Name of Complainant Burhan sheikh
Date of ComplaintNovember 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Respected Sir, I hope this email finds you well. I am writing to report a serious case of online fraud that I recently experienced, involving a significant sum of money, approximately 70,000 Pakistani Rupees .The suspicious said me to doing a online job i was jobless i was need of money so i believed […]

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Amazon flagship store

Name of Complainant Teena
Date of ComplaintNovember 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First I see add of this on Instagram. Really I am searching for a work from home due to financial issues I started a job with them. They ask to recharge with 200 first and buy products and they give commission of 400 me. So I blindly believed them. After that, again and again they […]

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Amazon flagship store

Name of Complainant Avni
Date of ComplaintNovember 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

अमेज़ॅन फ्लैगशिप स्टोर My friend had sent me the link, I created an ID from this link and invested money, first I was given work, then I was given a task and now on this 1lc There is a hold and now they are saying that complete the task then withdraw the money please help […]

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About the Task and with will come

Name of Complainant Sandeep kumar singh
Date of ComplaintNovember 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir this is starting from 19th Nov .person ask with me about complete the task and Commissioning will go direct in your Account.Now day I paid him 1,14,000rs but now he didn’t send a money ,now also he is asking for Money to pay about to open large payment account . Please help me about […]

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Vruksha loans blackmailing me

Name of Complainant Susi
Date of ComplaintNovember 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

today morning i receive a call and the lady says that I have 10 minutes to repay the loan of 6000/- or we will dirty your pictures to your family and friends. This is what the message reached and later same i got a text. then my friends starting receiving messages with a picture of […]

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