Complaints Regarding Cyber Crime

AEPL scam Fake delivery

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

On 18 th October 2023, my parents only at home, a courier with my father’s full and correct address was delivered at my house just like a normal deliver with cash on delivery. my father paid the money and took the package. when we open it , just a packet full of blue cloth. It […]

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Ac kept on pause

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

Cric10 app I have a account in Cric10 I loss lakh of money on it when I started to earn they kept my account in pause,I send 100 of mail to support team but no rly… Ac kept on pause was last modified: October 18th, 2023 by Consumer Court

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About Money fraud

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

I have applied for onlune typing job in Neon data services they said i have completed job they will give me 37,000 rupess for that i have to pay 5120 as compliance money then they took 3120 rupees,3000 rupees,15700 rupees,2000 rupees in different transactions.Now also they asking me to pay 12000 rupees to get my […]

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mental harassment with the name of advocate and threatening to pay amount

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

namaste sir, when I was searching online jobs, i got a message from priya patel (quiker) stating that she is from united enterprieses, and there is a work of typing of 270 pages which should be done within 7 days. after 7 days i got message stating that ” legal intimation email of rescinding the […]

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Unauthorized transaction amount debited from my credit card

Name of Complainant Brijesh kayastha
Date of ComplaintOctober 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was received msg likeTransaction of Rs.1,499.00 at AMAZON INDIA CYBS SI against E-mandate (SiHub ID – Wp0UyFIhR3) registered by you at merchant has been debited to your SBI Credit Card ending 8041 on 17-10-23. To manage E-mandate and it shows in my credit card statement also. But i have not done any transaction of […]

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I was scammed by workmingle.top

Name of Complainant Aeron Balagtas
Date of ComplaintOctober 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

received a message from unknown number thru whatsapp. Hello good day po❤️’ My name is Carmelita Jasmine ,the recruite Can you work from home with us as a *GOOGLE MAP REVIEWER and Surveyor* as a Reviewer and Survey, for part-time mobile-Base job with an attractive salary of PHP1000 to 2000pesos daily,Can i share more details […]

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Workmingle.top is a Scam! Google Reviews online fraud!

Name of Complainant Jonih-Anne Genciane
Date of ComplaintOctober 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received this message from my WhatsApp number on Oct. 15, 2023 “Good Day po. It’s a pleasure to contact you🥰. My name is Carmelita Jasmine the recruiter for AJ marketing Philippines, We got your number from, Job search/ LinkedIn,,Can you work from home with us by follow and liking , for part-time as a […]

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Withdrawl Money Not Received After Contacting 100s Of Times To Payments Team And Emailing Them Multiple Times(Money Was That Which I Had Deposited It Was Not An WON Amount)

Name of Complainant ABHIRAJ MIRJE
Date of ComplaintOctober 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello Team, I’ve Made A Withdrawal Of 31,000 Rs On 3rd May 2023 On 10:13 AM But The Withdrawal Amount Is Still Not Received In The Account, It’s Very Urgently Required For Some Academic Expenses. So It’s My Humble And Urgent Request To Look At The Issue ASAP And Solve It Quickly Please.Please Look At […]

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Tooploan amount deducted but not reduced

Name of Complainant Ashu Sharma
Date of ComplaintOctober 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I TAKE A LOAN OF 7000₹ ON 10-10-2023 FROM TOOPLOAN ….. I AM UNABLE TO PAOD FULL AMOUNT ON AT A TIME ….. THEN A UNKNOWN NUMBER MESSAGE ME ON WHATSAPP AND ASK ABOUT WHEN I PAY …. I FULFILL CLEAR THAT I AM NOT BE ABLE TO PAY BEFORE 1 NOVEMBER 2023 …. THEN […]

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