Complaints Regarding Cyber Crime

Fraud

Name of Complainant Virat jhariya
Date of ComplaintOctober 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Maine cargohub.live se 2 cargo jeans purchase ki jisme mujhe ek old jeans rcvd Hui aur wo bhi bahut hi buri condition me to mai ye anurodh krta hu is site ko ban kiya jaye aur mujhe Mera refund wapas kiya jaye …. Thank you Fraud was last modified: October 26th, 2023 by Consumer Court

Read More...

Workmingle.top scam

Name of Complainant Amaryliss B.
Date of ComplaintOctober 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was contacted by Mayumi of Thinkbitsolutions in Whatsapp regarding Google tasks that I will need to accomplish and get paid for. I needed extra income so I grabbed the opportunity. I was added in the Telegram GC GoogleTaskForce14. We were told to finish tasks 1-12 to get 5k incentive and finish all 27 tasks […]

Read More...

has responded to this post

Withdrawal issue

Name of Complainant Abdelmoez Ahmed Rabie
Date of ComplaintOctober 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have made a withdrawal in amount of 3600 AED and i have been informed through the transaction history it’s has been paid out and at the same time I found that there a receipt of 3386 AED deposited through cryptocurrency I didn’t receive the amount in my Binance account and I have contacted the […]

Read More...

Switcatch scam

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

I have received call from someone to review resturants with good comments and earn money. I have received joining bonus of 200rs then on next day the receiptionist Sonal Yadav (telegram ID @sonal817) asked me to complete 15 review tasks and 3 data tasks to get income. Next day I have completed review tasks and […]

Read More...

Scam on https://globalindia-splindle.pages.dev

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

For all who they contact please get away immediately. I joined on a Google review platform and got paid 150 rupees 3-4 times. Then they started to push for Bitcoin investment. I deposited money to the bank accounts they said. The initial low end tasks were completed. But on the last task they given want […]

Read More...

Rupee fly , goat loan

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

In Some emergency I have applied loan . They process for 3500. But gave me 1800 for 7 days. But after 5days they started threatening me for repayment 3500. And sharing nude pic of me by editing. Please do need ful. Rupee fly , goat loan was last modified: October 25th, 2023 by Consumer Court

Read More...

Rupee fly,goat loan apps

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

It’s heavy loan only time for 7 days more interest please ban this app some photos created for my gallery photos with nudely created and send my contacts plzz action on this rupee fly, goat loan apps Rupee fly,goat loan apps was last modified: October 25th, 2023 by Consumer Court

Read More...

Paisa world credited amount in my account without any Intimation or any acknowledge.

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

I have downloaded Paisa world loan app and registered my details but after some they credited the amount to bank account and I call them immediately and said that I didn’t apply for loan and they said me to refund the amount ( that I have attached) after refunded the amount in the app it’s […]

Read More...

Online frauds

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

Bitcoin money doubling telegram channel से मैसेज आया कि आपके 3000 रूपए 10,000 रूपए केवल 45 मिनट में बना कर देंगे और फिर 45 मिनट बाद मैसेज किया कि आपकी मनी डबल हो गई है और आप 11535 का अकाउंट ट्रांसफर करो जिससे आपकी मनी प्रोसेस हो सके फिर मैंने जैसे ही 11535 रूपए भेजे […]

Read More...