Complaints Regarding Cyber Crime

company is a subsidiary of Binance wants money to participate & earn money extra

Name of Complainant Sharada Mohapatra
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

1st day they gave me 20 tasks to watch videos & like and paid 200 & today is the 2nd day messaging that Tasks completed so far: 1-5 Current pay for completed tasks is Rupees: 100 +50 Extra reward for completing 10 consecutive tasks: 400 Rupees Extra reward for completing 15 consecutive tasks: 1000 Rupees […]

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harassment coin bee app

Name of Complainant vandana
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 not taken any loan app like coin bee but the cal my all contect number any demanding money say paying 3500 so please take action coin bee app. they contect my all contect list and harssing me harassment coin bee app was last modified: November 18th, 2023 by Consumer Court

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Harassment call from recovery of loan

Name of Complainant Sankalp mehta
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

Postpe recovery team abusing me and my family and hack my contacts details for recovery he is mentally torturing me and harassing me for payment. And force me to commit sucide , His number is 097110 66746 , 7292045085, . And they are continuously calling my contacts list . Kindly take strict action against those […]

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Fraud in the name of stock market return

Name of Complainant Manas khataniar
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 this guy on telegram and what’s aap known as Mr. Scalper. Asked me to pay 5000 to get returns of 25000 from stock market. Till now total 22000 I have given him. And still he is asking me for 11200 in the name of letting charges. No money is given to me by […]

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Fraud guy collecting money pretending to be the agent of Indian Army courier parcel Department

Name of Complainant Atanu Poria
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 am the victim. A guy named santosh kumar who claimed that he is CISF officer and he wanted to sell few items because of his transfer. I was willing to buy a few items. He told me that the items will be delivered through Indian Army courier parcel Department. He asked for money and […]

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Fraud Application

Name of Complainant Mohit sanjay singh
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 have download the application from telegram link and I feel greedy and I deposit the 2000 in that application and I won 55,000 in that game and I withdrawal that money in my bank account but it won’t come in my account I have done withdrawal 24 hrs ago, So I need my money […]

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Fake,offers as e commerce,but money took and no further respo

Name of Complainant marri janakiramanareddy
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

On DTD 11/11/2023 I have paid rs 475 twice toOPENCHO account debited and no further response Fake,offers as e commerce,but money took and no further respo was last modified: November 18th, 2023 by Consumer Court

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Fake Loan Cyber Fraud

Name of Complainant Muzmilkhan Pathan
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 have download Hero Rupee loan app but dur to high rate didn’t apply loan but they deposited amount in my account. I paid twice and uninstall the app but agin they have deposited 8100 and now they will ask to repay. I have already register complain on cyber cell and concerned local officer and […]

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Daimond player fraud

Name of Complainant Deepjoy das
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

Colour prediction game not giving money (withdraw) I have 20k on my account but they are not giving us withdraw please help me Daimond player fraud was last modified: November 18th, 2023 by Consumer Court

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