Complaints Regarding Cyber Crime

Financial Fraud

Name of Complainant Sarath K P
Date of ComplaintNovember 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

+9181603 58279 is the number of the person,who contacted me on WhatsApp by providing an online job,which can do as part time too.The job was promoting their brands or some companies on facebook by liking,commenting and following.He was providing a facebook link to do the task,later he instructed me to join on telegram with manager […]

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Dial a guard scam

Name of Complainant Itumeleng Macatolle
Date of ComplaintNovember 18, 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 that refers to itself as dial a guard which has been deducting money from my account on the 25th, this company claimed to have been a company providing phones and in order to get the phone I wanted I would need to insure my phone at an extra cost, I never […]

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Delivery wrong items

Name of Complainant Malay giri
Date of ComplaintNovember 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I oder 2 cargo pant form faction hut amount of 899 rupes I received a wrong and used item,i want to stick action of this company Delivery wrong items was last modified: November 18th, 2023 by Consumer Court

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AI Kredit loan app harassment

Name of Complainant Sri Harsha
Date of ComplaintNovember 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

AI Kredit loan app gives loan of 3000 for applying 5000 and have to pay on 6th day morning. If we make delay by 1hr on 6th day they’ll send nude morphed pics to contacts. And they give fake UPI IDs even after making payment by telling that your loan hasn’t completed yet. Their harassment […]

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About online fraud for refund my money

Name of Complainant Kirankumar
Date of ComplaintNovember 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I m refund my amt, refund clerk says that u have to pay 25% additional fess to withdrawal ur full amount and ut total amount and additional fees is refund to ur account in 5 min. Then I told him u can deduct money from frozen amount…! They can’t do the same……! And given me […]

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About online fraud

Name of Complainant Kirankumar
Date of ComplaintNovember 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I m refund my amt, refund clerk says that u have to pay 25% additional fess to withdrawal ur full amount and ut total amount and additional fees is refund to ur account in 5 min. Then I told him u can deduct money from frozen amount…! They can’t do the same……! About online fraud […]

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About online fraud

Name of Complainant Kirankumar
Date of ComplaintNovember 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

In telegram yogesh Patel said register this website and start the task https://coimwork.com/#/ I m started the task it’s go on this website https://swiccatch.com/#/pages/asset/asset Register with referral code And start but my account is freeze money is not withdraw in my account…..! Yogesh Patel said that content refund clerk He is said u have to […]

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About claim my withdrawal/refund money

Name of Complainant Kirankumar
Date of ComplaintNovember 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I m deposit money in swiccacatch.com, Rs-10000+27632+5000+38000/- I m not wothdraw my money because my account is freeze…..! Yogesh Patel on telegram channel says that I m unfreeze ur account to invest Rs-27623/- and said that all 4 group member do that, then he says last 88000/- 1sr order and 2nd order do Rs-180000/-, I […]

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