Complaints Regarding Cyber Crime

UCOIN SCAM

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

I was added in a group in which we have a videos task 50 Rs per videos. Then they started prepaid task in they give option 1000,3000,7000 etc with 30% commission after completing the task. I paid 3000 which will be 3900 after 30% then they added the task in the task and asked to […]

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Ucoin

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

I saw work from home in Instagram… I contact that person.. They give some id in telegram… They give some task with recharge amount 50 rs starting… Some task completed theyi got much more money. Suddenly they recharge 30k afte they froze my account Ucoin was last modified: September 3rd, 2023 by Consumer Court

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Telegram Money scam(double money makers)

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

I was added to a group called @doublemoneymakers243 .. and they provided many chats of people posting saying that the page is trust worthy in doubling money .. but i transferred rs 3000 , to the said account Praveen6090@freecharge after that he said in 10 minutes you will get the double payment .. but a […]

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Take my money not giving back

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

Ramavatar yadav is a mall mentor he gave part time job I earn 50k and i reacharge 2lacks I don’t want what I earn mny what I kept mny I want return back but he is telling first pay tax I paid and today pay 30 per of bank deposit ur mny is risky. He […]

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Spam call about online Job and marketing. We should not call # 7863925037.

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

I received a call from someone on Sunday 27 August around 10 am he is calling from Creator IQ gurgaon they are providing social media work if I am interested then I have to MSG to Kajal Tripathi mam no 7863925037 he give me I msg her she said,Our company is a brand promoter we […]

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Someone scam my money for selling me bgmi account

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

A man name suleman khan scammed with me taking my money 6800 rupees without selling me bgmi account Someone scam my money for selling me bgmi account was last modified: September 3rd, 2023 by Consumer Court

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Report against Ganesha colour game platform because withdrawal amount not giving.

Name of Complainant Not to disclose
Date of ComplaintSeptember 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am played the game aloan and win 59 thousand balance but when withdrawing they giving excuses also ban my account. Report against Ganesha colour game platform because withdrawal amount not giving. was last modified: September 3rd, 2023 by Consumer Court

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Receiving messages from unknown numbers to repay the loan

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

I got messages from easy loan regarding repayment which i never took. They are contacting my family members. Please help me stop this. Receiving messages from unknown numbers to repay the loan was last modified: September 3rd, 2023 by Consumer Court

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