Complaints Regarding Cyber Crime

Learn and earn company They are threatening me

Name of Complainant Kasireddy manoj
Date of ComplaintOctober 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Learn and earn they told me that registration fee they asked to join my company I trusted on ghat company so I send all the details of mine now they should ask to pay money what they are saying is the company should file a case on u.They are starting threatening calls Learn and earn […]

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Laila Rao Scam

Name of Complainant Priya Tiwari
Date of ComplaintOctober 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I joined a channel on Telegram which was in the name of Laila Boat, then I was asked for investment there, I said yes, after confirming, I got the link of a friend’s channel which was in the name of Laila Rao, there too, after the confirmation, I Got the offer, how much do I […]

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Khelowin app , khelowinn.in is fradulent .

Name of Complainant Ayaz Ahmad Khan
Date of ComplaintOctober 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A colour prediction app available on Google play store under the name Khelowinn and also available on their official website www.khelowinn.in is fradulent. The app is not trustworthy as they show fake successful withdrawals and then claim that withdrawal is successful from our side and ask you to contact your bank. When the bank is […]

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I was scammed by workmingle.top

Name of Complainant Carla Annie Francisco
Date of ComplaintOctober 12, 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 this lady Good day po!! I am glad to contact you. My name is Sofia Reyana HR Assistant Online Jobs Philippines. We got your number from JobStreet / LinkedIn. Can you work from home part-time or as a freelancer? We are promoting LAZADA SHOPPING exclusive products of various merchants. With […]

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I have received a parcel that I haven’t ordered from shadofax . The parcel was COD .I was not at home so my wife paid Rs 759 to receive the parcel as she thought that i ordered something. Once I opened it, I realised that I haven’t ordered anything from AEPL. I have not heard of this website even.

Name of Complainant Abhijeet Sonone
Date of ComplaintOctober 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have received a parcel that I haven’t ordered from shadofax . The parcel was COD .I was not at home so my wife paid Rs 759 to receive the parcel as she thought that i ordered something. Once I opened it, I realised that I haven’t ordered anything from AEPL. I have not heard […]

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I have joined a part time work via online. First they have asked to recharge with 500 but after they mentioned that you have to complete all task and have to recharge with certain number or amount like 1340 3600 42300 25000 40000. This is fraud. Kindly take action against them

Name of Complainant Rajkumar Munda
Date of ComplaintOctober 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have joined a part time work via online. First they have asked to recharge with 500 but after they mentioned that you have to complete all task and have to recharge with certain number or amount like 1340 3600 42300 25000 40000. This is fraud. Kindly take action against them I have joined a […]

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Hopper is online scam

Name of Complainant Murugesh
Date of ComplaintOctober 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have got a message from telegram that online jobs from home are you interested please say yes or no I also say yes I am interested the agent contact me on telegram and give your link website to enter the platform first day they gave trial bonus 10000 and I earned 500 rupees on […]

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