Complaints Regarding Cyber Crime

Online finance Fraud by ARMFNC

Name of Complainant Hemant
Date of ComplaintAugust 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

www.armfnc.com doing financial fraud throw WhatsApp. this company making WhatsApp group and said to download app and ask for investing fund and gave offer 8 to 9% revenue on this fund. more than 600 people ware participate. now this company was winding up and not return the fund. this is a big scam. so please […]

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Wrong product delivered by Funk Apparel

Name of Complainant MAM
Date of ComplaintAugust 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered 2 products on cod. I got two totally different products of very cheap quality. The company does not respond to complaint sent on email. Email and website details below. I have a video of opening the received product package and also emails from the vendor confirming the order. Email : mail@funkapparels.com Website : […]

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Ucoin Money Task Scam

Name of Complainant Mugdha Kambli
Date of ComplaintAugust 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Initially, I was given 3 Video tasks with Rs. 50 commission for each task. They transferred Rs.150 to my bank account. Later they added me to a Telegram group with 20 prepaid tasks. The terms were such that you had to complete the invest / prepaid task along with the video task to actually earn […]

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Telegram part time job

Name of Complainant sandya duggana
Date of ComplaintAugust 27, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

hi Team, I was contacted to do part time job by completing few google review jobs and was initially paid 150Rs and later 300Rs. whatsapp number who contacted me is 8303290223. Later asked to deposit amount and get back the amount. Initially amount was even sent back to my account. But later amount as it […]

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Rummy gold

Name of Complainant Lokesh kumar chamar
Date of ComplaintAugust 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Mera naam lokesh kumar hai mene rummy gold me 10 hajar withdraw kiye lekin wo pese vapis return ho ho gye game me lekin wo game me aaye hi nhi or costumer service centre se baat ki to unhone ek link bheji jisme unhone bola ki is link se amount add kro 3 hajar jiske […]

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Rs18000 fraud

Name of Complainant Rajesh Kumar
Date of ComplaintAugust 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Mere sath bhi is site k jriye 18000 ka loss hua h phle ye log page like karwane ke liye 150-200 rs dete h or bad h YouTube vedio subscribe karwane ke naam pr paison ka lalch dekher thagi krte h mujse bhi inhone vpcoind99 ap ke jriye 18000 ki thagi ki h mera inhone […]

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Professionsfy Vinay Agarwal is cheater

Name of Complainant Shashikant
Date of ComplaintAugust 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear All Good morning, My name is Shashikant Vishwanath Auti I wanted to inform you that Vinay Agarwal- Global HR of Professionsfy India job portal has cheated me for 5 lakhs rupees. In December 2022 after taking 5 LAKHS money from me they arranged my interview with Indorama fertilizer- Nigeria HR and I got selected […]

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