Complaints Regarding Cyber Crime

ASKED MONEY FOR TRADING IN Nasdaq value, from the name of the reputed company Oxedent, Digital marketing company, Kolkata

Name of Complainant Ipsita Sibani
Date of ComplaintNovember 25, 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 a person, saying the name of Oxedent for work from home. They have given tasks in telegram for ratings and reviews for star hotels and paying 50Rs per reviews and in between they are asking money for trading business in Nasdaq value, in which mandatorily need to invest money, if […]

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About Tech help(+91 99293 02889) Fraud 49000 rs

Name of Complainant MD JOBED ALI
Date of ComplaintNovember 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

VIA VATSAL INFOTECH QR code he took 34500 and JVVNL electric bill he took 14500..but not paying now..not replying…all proof given below.. Also I filed a police case against him..and attached the police case copy also Whatsapp no-+91 99293 02889 Youtube channel name-Tech help About Tech help(+91 99293 02889) Fraud 49000 rs was last modified: […]

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A fraud site

Name of Complainant Nova
Date of ComplaintNovember 25, 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 420 me. So I blindly believed them. After that, again and again they […]

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A fraud site

Name of Complainant Nova
Date of ComplaintNovember 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got the link from instagram. 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 16k. There is a hold and now they are saying that complete the task then withdraw the money please help me I am very […]

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Online Lending App – PinoyPeso and Peramoo

Name of Complainant Raquel
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 am fully aware that I agree for the 7 days payment term. But they don’t let me reloan even if i am a good payer and no overdue loans. Today, I’m already sick of their harassments on texts and calls. Threatening me on posting my identity on social media. I will pay them but […]

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Money Double Fraud

Name of Complainant Sunil Kumar
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, i got message on whatsapp form +919530467516 yesterday 22.11.2023.He has also a group in Telegram app named Aditya Traders group id-@ADITYA-7073. He give me crypto money double plan to invest 3000 Rs and He will said to give me 10000 Rs. In 45 Minutes. I have Paid 3000 Rs., After 10 minutes he said […]

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Cheating my amount

Name of Complainant Jothi Arumugam
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 am see in Facebook as sasta bazaar . Before the order the dress They were spoke at anytime but after I sent them the amount ₹1097 they didn’t respond After many of times I call them Their phone always switched off Cheating my amount was last modified: November 23rd, 2023 by Consumer Court

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Wrong product delivered

Name of Complainant Ravi kumar
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 order 3 XL shirts and I have received 2 dirty pants. No customer care number available. And I have received this package delivery through Amazon Wrong product delivered was last modified: November 23rd, 2023 by Consumer Court

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