Complaints Regarding Cyber Crime

Winzo fraudster

Name of Complainant Chhavi
Date of ComplaintNovember 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Its a totally fraud game whenever im going to win the games changed i lose it can possible one time not thousand time I lose 60000 on that way . One can lose 3,3,4 time not continuosly i lose every day… I won 250 nd lose more than 25000 Won one time nd lose several […]

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Trading merchant tasks

Name of Complainant Lakshmi Muddada
Date of ComplaintNovember 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I saw add in instagram.they ask to watch video and get paid by 50 rs.later they provided big money task.they told will give back with commission. Once I paid 1000 they asked to pay huge amount 125000.now they are saying you made mistake so can’t withdraw money need to do repair task with 118000.please help […]

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There is a fraud on the website

Name of Complainant Hardeep Kumar
Date of ComplaintNovember 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There is a fraud on me because I deposited 1000 on this platform and when I’m want to withdraw my money after profit there should not be withdrawn only showing processing withdrawal There is a fraud on the website was last modified: November 14th, 2023 by Consumer Court

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Telegram scam where people ask you to buy btc and withdraw them with profits

Name of Complainant Mandeep Singh
Date of ComplaintNovember 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a text from this number named Esther porter +1 (587) 663-6542 for a part time job and redirected me to a telegram link for a receptionist t named Pooja I though it would be AdWords adsense or SEO but It turned out to be reviewing some places and commenting I did it for […]

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Telegram scam where people ask you to buy btc and withdraw them with profits

Name of Complainant Mandeep Singh
Date of ComplaintNovember 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a text from this number +1 (587) 663-6542 for a part time job for Google reviews as I have a technical background i thought it would be AdWords adsense or SEO to earn some money …I just wanted to try it so he/she gave me a telegram link to talk to receptionist named […]

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Telegram part time job scam

Name of Complainant Kush Aggarwal
Date of ComplaintNovember 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was asked to invest 5000. After I did that, I was asked to invest 30000 for another order which I did not have. Upon telling this to them, they kicked me out of all telegram groups and didn’t return previous money. Telegram part time job scam was last modified: November 14th, 2023 by Consumer […]

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Telegram freeze money 34k he demand pay again 81k then he give my money

Name of Complainant Shaik akhil
Date of ComplaintNovember 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

In telegram tradecoim app some person varun prabhakar name he give 2 task 7000 and 26000 i pay him and he not refund my money my amount 42k is in tradecoim he scam with me he said i pay 81k then he give my all money if i not pay 81k he will freeze my […]

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Swiccatch company fraud

Name of Complainant Ayesha
Date of ComplaintNovember 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Contacted as part time job Google review commision and asked money for commission and they took around 53k for commission and to get refund of my money and again they are asking more money to get refund and they frozen account when I am trying to withdraw they are rejecting the withdrawls Swiccatch company fraud […]

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Swiccatch company fraud

Name of Complainant Ayesha
Date of ComplaintNovember 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Contacted as part time job and took money around 55000 for commission and at last again asking money to pay to get full refund and theynfrozen account and rejected withdrawal every time Swiccatch company fraud was last modified: November 14th, 2023 by Consumer Court

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