Complaints Regarding Cyber Crime

Complaint is about mantrimall game

Name of Complainant Lokesh katiyar
Date of ComplaintOctober 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I recharge my wallet in mantrimall game .Money is debited from my bank account but can’t transfer in mantrimall waller. Complaint is about mantrimall game was last modified: October 4th, 2023 by Consumer Court

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Coin switch is the company name – where money has been asked in the name of bussiness and not paying after the big amount I paid to the said company

Name of Complainant Prabhakar Bedke
Date of ComplaintOctober 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a WhatsApp message regarding a “job”. 200 rupees was transferred into my account for doing a task that was reviewing a place on Google maps. Later I was asked to connect people on telegram. I was connected to some ‘teacher’ with Divya a receptionist. There i did earn some money but then I […]

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Cant withdraw from the account

Name of Complainant Shahana
Date of ComplaintOctober 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Cant withdraw the amount. First they said there are 3 orders . First i deposit 160 again deposit 270 again deposit 1215 . They said each 3 orders has small commission. I done that after that i go to withdraw option cant withdraw my money they said not completed the task. But completed 3 orders. […]

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Assignmentwork pro website on google

Name of Complainant Saba
Date of ComplaintOctober 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Assignment work pro google webiste owner shumaila Asif she is bigest criminal hazro logo k pasiy investment krway hyn assignment work k name pa Assignmentwork pro website on google was last modified: October 4th, 2023 by Consumer Court

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about hacking by cooe in their own customers database

Name of Complainant srijith r nair
Date of ComplaintOctober 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had been associated with cooe and initially it was rxce and I was trusting them as a vlaubale source of investment especially during covid days when jobs were scarce-everything was working fine and i was taking regular withdrawals-i was with them for more than 3 years-i couldn’t play for a certain period from may […]

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Fake accusations of not doing work and demanding penalty

Name of Complainant Ramsha Hussain
Date of ComplaintOctober 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a WhatsApp message from a guynamed Sarika patel of “Inspire Solutions”, he asked if i was interested in part time Typing job and asked me to make an agreement, and I was only given ten minutes to upload my documents and to get the agreement. And I had started with the work. and […]

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workmingle.top – Job offer Google Map Reviewer and Survey

Name of Complainant Jhennylyn Segura
Date of ComplaintOctober 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There was a message from Nicole Melchor number +63 938 601 8166 on my WhatsApp her message is this. ”Good morning po! It’s a pleasure to contact you. My name is Nicole Melchor, recruiter, Virtual Marketing Agency Philippines We got your number from, Jobstreet/ LinkedIn,,Can you work from home with us as a GOOGLE MAP […]

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withdrawal issue

Name of Complainant vishal
Date of ComplaintOctober 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

sir mera 75000 rupees atul vip colour prediction game me fasa hai kuch din tak withdraw dia lekin ab withdraw nahi dete sir please mera paisa niklwa dijiye kisi tarah bhi please…. withdrawal issue was last modified: October 3rd, 2023 by Consumer Court

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Threatening and blackmailing

Name of Complainant Dilwar Hussain Barbhuiya
Date of ComplaintOctober 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Respected Sir, With due respect & humble submission of a Complaint against the fraud company (ContinuumDigitals) Elastalink, situated at 419 – 421, 4th Floors, Jay Narayan Complex, Est. Sardar Market, Gandhidham. (address mentioned in agreement) actually I have a small business and after the covid pandemic I was going to loss with my business day […]

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