Complaints Regarding Cyber Crime

Telegram Scam by Trading in NYSE through Performics Company

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

Telegram Scam 1648 Global Workgroup Created by Swetha Rai for about 300 Members they are telling to watch Youtube Videos based on their link and for each video like and subscribe there are giving 50/- they are conducting Welfare Task in which if you invest some money you will get bring returns after each welfare […]

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Telegram betting groups

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

Sir, I am writing this mail to protect childrens From playing money game There is two game groups are giving cash coupons to play betting game, To get cash coupens the players need to predict minimum 25 sessions one session means 15 draw with one minute lottery game one predictor take 15 minutes to complete […]

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Royalwin fraud

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

Sir, I am writing this mail to protect childrens From playing money game There is two game groups are giving cash coupons to play betting game, To get cash coupens the players need to predict minimum 25 sessions one session means 15 draw with one minute lottery game one predictor take 15 minutes to complete […]

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Received duplicate sunglasses

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

I had ordered spects worth Rs. 999/- in shoppy first and made payment through phone-pay. however i got duplicate sunglasses which is worth approximately 80/-. There is no return policy in the website.. hence it is kindly requested you to take necessary action to refund my amount and also requested to block this type of […]

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Online scam..

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

Okay I will explain the work to you. These days our company cooperates with Restaurent owners who are willing to increase their popularity. Your role will be simply to review our restaurants on google map.You don’t have to pay any money for joining work,. We will pay you Rs210 directly via UPI, or Bank. Any […]

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Online scam

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

There are compeny called coin switch or coin online the gives some tasks there ahe २२ task par day in that three is data task. In first ६ tasks first ५ tasks is review task and ६ task is data task in that task the tell us to invest some money and the will refund […]

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