Complaints Regarding Cyber Crime

About withdrawal money

Name of Complainant Keshav kumar
Date of ComplaintSeptember 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I done a recharge of 500 in monopoly account and the I withdrawn the amount of 475 from monopoly account. But till not amount not came in my account . About withdrawal money was last modified: September 27th, 2023 by Consumer Court

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About unauthorised used of amazon ay later

Name of Complainant Sandeep mohan uniyal
Date of ComplaintSeptember 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

amazon pay later account has been hacked by someone and he pay electricity bills which are not belonging to me. Hacker used my money..but now the axio (landing partner of amazon) people’s are calling me to pay the bills. I don’t know what I do About unauthorised used of amazon ay later was last modified: […]

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A fake network company which make a fake agreement and sending fake legal notice for threatening

Name of Complainant Astha
Date of ComplaintSeptember 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

FIRST I SEARCH ONLINE JOB , I GET message FROM RESHOL NETWORK FOR DATA ENTERY WORK, HE TOLD ME THAT SEND MOBILE AND E MAIL ID FOR REGISTRAION. I GOT MAIL FROM RESHOL NETWORK FOR REGISTER, WHEN I PUT MY MOBILE AND OTP NUMBER IN RESHOL LOGIN SITE , THEN EXECUTIVE TOLD ME THAT SIR […]

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Complaint about scam of coinsocialall .com

Name of Complainant Ganesh Reddy
Date of ComplaintSeptember 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They said it is part time work.so I participated. when I send the money in return they send me with 20% profit .then again i send Rs 7000 .they said i made mistake if you want your Rs 7000.you have to send another Rs 29000 and we will give total amount with 20% profit . […]

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Swift seconds harassing and bullying

Name of Complainant Yahiya Raza Mohammad farukh ghadata
Date of ComplaintSeptember 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Swift seconds app ne bhot pareshan kar rakha hai uske agent extra paise ki demend karte hai mujhe mentally harras Kiya Gaya hai please meri help kijiye please mere contact list me se Sako messege bhej raha hai and keh raha hai ke Mera photo morph karke sabko Mera nude photo bhejega please help me […]

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Withdrawal issue

Name of Complainant Manav Kumar
Date of ComplaintSeptember 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The withdrawal record show success, but did not get credit money in my account .. My withdrawal order number is-7237994919489853016 Withdrawal issue was last modified: September 26th, 2023 by Consumer Court

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Telegram Workgroup scam

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

Initially one person (+91 89220 00565) contacted in WhatsApp regarding part time jobs, and it is related some youtube tasks. They will add you to Telegram group, so many members are participating in that tasks actively, I am unaware that these are fake profiles. Tasks are simple – We need to subscribe to you tube […]

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Telegram prepaid task scam

Name of Complainant Vennela Y
Date of ComplaintSeptember 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got looted by telegram prepaid task scam, and not getting refund from them Already complained in cyber crime portal and to the bank as well Kindly help me out Telegram prepaid task scam was last modified: September 26th, 2023 by Consumer Court

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