Complaints Regarding Cyber Crime

Fraud company xzc8

Name of Complainant Can't disclose
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

This company first ask to like videos and give 10rs and then later on in between task they will ask for money and then ask for more money and then more … thats how they cheat people firstly they asked for 3000 then 10,000 and then 30 thousand and then 1 lakh .. don’t give […]

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Fraud by loan application

Name of Complainant Sandeep Tripathi
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

Dear sir, I have installed Bharat cash loan app from play store for emergency loan and I have registered and further I have got credit limit of 4725 and before credit the loan amount I have paid Tax & processing fee of 425 /- and after that we notice that it will get within 2-4 […]

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Fraud by ask money

Name of Complainant Rishabh Ashok
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

They had told me that it is freelancing task and told me to do task as told and I will get my commission and after few task they ask us to deposit money for trading in coin online.ws and ask us to trade on it . When failed to receive money from that website they […]

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Fraud agreement

Name of Complainant Hemanthkumar
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

First i got the message in whatsapp saying learn and earn Company u can earn on free time, then have forced to join the company and register immediately, i am not using their portal now they are telling to pay 5999+18%, They have not informed to pay above amount. Now they are telling we will […]

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Deposit not credited in dafabet account

Name of Complainant Arun Lal
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 have deposited 2100 INR via phone pe 36 hours back and still it not credited and they promised it would be credited within 24 hours but still it’s not credited and when I email them they just sending automated email not even reading my email. Seems like it is a fraud company and not […]

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complaint against instant loan apps (Cash Pocket ,Cash Borrow)

Name of Complainant khajan chandra tewari
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

Dear Sir/Madam , This is to bring to your kind notice that i accidently borrow money from instant loan app CASH POCKET,CASH BORROW IN SAME APP, Which is A 7 day loan app available in Google play store ,i have paid all of their hefty loan i.e. 5000 rupees for only 3000 rupees three times […]

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Compaainst against denstu india pvt ltd.

Name of Complainant Saurabh dubey
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

Dear Sir / Ma’am Initially I got message from Ms.divya from Dentsu communications India pvt. Itd. They initially giving the task of reviews of hotels restaurant etc. And also instant pay for it.. later they release the welfare task in which the above site https://coins8.net/ is given to visit and login but before ask to […]

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Coin switch scamme skexxa technology

Name of Complainant Thiagarajan
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

My self received a call for online job and giving a task. First they have transferred Rs200 welcome bonus and task completed request to deposit 1000 Rs. After that they transfer 1300 to my account. Like wise going on this now finally they I paid arround 13.5 Lakhs. But again they are asking 4.5 lakhs […]

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