Complaints Regarding Cyber Crime

Online Fraud against part time jobs

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

On 16.09.23 a lady named jennifer 9178465596 pinged me in whatsapp for part time jobs in which you can invest a lil amount in return you will be paid high commissions for which they added me to telegram.On that day in the platform mastoreod8.cc they told me to invest so i invested around 90000 against […]

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Online fraud

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

got a link to Facebook to join online work but there is I got a link which send me to telegram I’d name (@Kumar2688) there is a man who guide to invest money and earn profit I invested 70k there now he is the person who (@SNAPDEAL_Ayush_Kumar_Wells)asking to 50k. After this he said that I […]

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Money was deducted from my bank account but not deposited in Guru Trade 7

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

Money was deducted from my bank account but not deposited in Guru Trade 7. In short I want my money back to my account 😩 Money was deducted from my bank account but not deposited in Guru Trade 7 was last modified: September 18th, 2023 by Consumer Court

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Money was deducted from my bank account without my knowledge

Name of Complainant Ansy P k
Date of ComplaintSeptember 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Money was deducted from my bank account without my knowledge Money was deducted from my bank account without my knowledge was last modified: September 18th, 2023 by Consumer Court

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Money taken for Backdoor Job

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

His name is Sridhar Marla, from Hyderabad and took 50k money for backdoor job, Total money is 3.5 Lakh he asked me to pay after placement, first he took 50k rupees. After 1 month he started to ignoring my calls and messages. He didn’t even give any support for job placement. Soon I started to […]

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Money not withdraw

Name of Complainant Lalitesh kumar verma
Date of ComplaintSeptember 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Atul vip ke naam se app hai colour prediction game maine usme 10000 rupiye laga diye hai usme se avi mai 10000 loss me hu but Mera usme avi 3800 withdrawal kiya to wo withdrawal se nhi rahe mera payment pending kr diye hai mai bahut loss me hu please mera Paisa dilwa dijiye mai […]

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Memechat.store is fraud

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

I ordered mystery box on 25th June after seeing this on YouTube. They only say the order is in processing till date after 3 months. Never buy from them. Memechat.store is fraud was last modified: September 18th, 2023 by Consumer Court

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Manish crypto fraud

Name of Complainant Raju B v
Date of ComplaintSeptember 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This person is running crypto currency investment scam he will ask to invest 10k first then he will u made a profit of 130000 or more u need to pay 10% for transfer is telegram account @ManishCryptoExpert and crypto Market Export they have the 11487 subscribers they have cheated almost 10k for me I am […]

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