Complaints Regarding Cyber Crime

ucoin8

Name of Complainant Sangita
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 have entered the task game through Telegram app (https://www.ucoin8.cyou) 1st they ask to complete at least 2 task by depositing 3000 and 10000 money but suddenly they pushed a task of 30000 I was not having such amount so I requested to withdraw and quit.. And this way they looted my money. Please help […]

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To save childrens health and life

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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To pay the penalty of Rs.68000 + GST (portal charges) as soon as possible to the below mentioned account.

Name of Complainant Sohail Ansari
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

DATE: 04/09/2023 BREACH OF CONTRACT DEMAND LETTER Dear SOHAIL ANSARI, YOUR ADDRESS WITH PIN CODE:- RAMPUR HAZIA NAGARA BALLIA UTTAR PRADESH PIN CODE 221711 With regards to the Agreement named (” SERVICE PROVIDER CONTRACT “), you have breached it because of the following actions: We will be filing a case to the court against you […]

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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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