Complaints Regarding Cyber Crime

Scam by the bit deep quant

Name of Complainant Vivek kumar
Date of ComplaintNovember 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I invest 6000 rupees in this app after that when i withdraw my amount they take a other 6000 rupees for kyc updation and ran away I have lost all rupees Scam by the bit deep quant was last modified: November 6th, 2023 by Consumer Court

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Online work fraud

Name of Complainant Pallavi Shambharkar
Date of ComplaintNovember 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’m doing work, in which we have to review restaurants bt it’s actually fraud. Once we are done with 4 tasks which pay 50rs per task they ask us to do prepaid task, my third task was to pay 3k and I would get refund of 3900rs, bt to get that complete refund they asked […]

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Online fraud

Name of Complainant Ritika
Date of ComplaintNovember 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I came accross their channel in telegram which has many screenshots showing successful payments. I have initially sent them 3000. After few minutes saying that slots for 3000 is filled and told me to pay more 5000 for starting the trading with 8000. And told me to wait for one hour. After waiting for one […]

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NIELIT Task Team Fraud sheat to money

Name of Complainant Vijayalakshmi B
Date of ComplaintNovember 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

எனது பணம் 30000 ரூபாவை ஏமாற்றி விட்டனர் பகுதி நேரம் வேலை எனக் கூறி Task கொடுத்து 1, 2, 3, 4, Task கொடுத்து 1 Task முடித்தால் 50 ரூபாய 4 Task 200 ரூபாய் எனக்கு கூறினார்கள் நானும் நம்பினேன் பிறகு UPI யில் 1000 ரூபாய செலுத்துங்கள 2 மடங்காக வரும் என கூறி 2 Task கொடுத்தனர் நானும் முடித்தேன UPI Task 2 என கூறிவிட்டு என்னை முதலில […]

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Nem azt a terméket küldték

Name of Complainant Tisza Tibor
Date of ComplaintNovember 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Zeiss DTC 3/38 éjjellátó kamerát rendeltem,helyette valami gagyit küldtek.rendelés száma:PBV 1C51957676 Nem azt a terméket küldték was last modified: November 6th, 2023 by Consumer Court

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money trap. A company Grey group telegram fraud

Name of Complainant Mayuri Avadhoot
Date of ComplaintNovember 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A grey group company message me on Whats app saying their is a job offer for cmpletion of certain take i will get the money against the task. Then i did few task and In some task called Prepaid task they asked me for payment and in return they will return an amount in 30 […]

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Loan harassment money not credited… harassment calls through whatsapp and mobile and email

Name of Complainant L Suresh
Date of ComplaintNovember 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not received any amount from Credit Park app but they say u have received 3000 amount and now you have to pay the amount and started sending mails that we have your contact list images and will send abuse images to your family and friends pls hlp Loan harassment money not credited… harassment […]

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