Complaints Regarding Cyber Crime

My money got stuck and I can’t withdraw it

Name of Complainant Alim Shaikh
Date of ComplaintAugust 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

At first they give us a small task but later when we invest again they’ll give a huge amount task and when we deposit fund they’ll freeze the amount and tell us to complete the task by depositing more and that’s how i lost my 4000 Online fraud was last modified: August 25th, 2023 My […]

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Unityjob fraud scam

Name of Complainant Shaik zoheb hussain
Date of ComplaintAugust 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They have given work to complete in 5days they said it is very simple work but after signing the agreement the work was alot which could not complete ….and they have offed there site where we have to work or 1 day and they said 24/7 customer support will be but they are not answering […]

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Wrong and dirty product

Name of Complainant Shubhangi Gupta
Date of ComplaintAugust 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have ordered sports bra worth rs. 999 and instead of this i got dirty cargo mens pant i just want my money back 1000 rs is not a lil money i this amount is very big for a middle class family Wrong and dirty product was last modified: August 26th, 2023 by Consumer Court

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Work From Home Job Fraud – cme6165

Name of Complainant Hamsa K
Date of ComplaintAugust 26, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A close relative of mine was approached on WhatsApp for a work from home Job which involved a small task of saving locations on Google maps. She got continuous monetary returns for the job she performed and all of this looked legit. Slowly the task changes to investing into stock via a website “cmce6165.com”. My […]

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Withdrawal successful but money not credited in my bank

Name of Complainant Pv Ganesh
Date of ComplaintAugust 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I made a withdrawal of INR 2400 in app it shows withdrawal was successful but money not credited in my bank account Withdrawal successful but money not credited in my bank was last modified: August 26th, 2023 by Consumer Court

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Unwanted messages from hero rupee

Name of Complainant Harish
Date of ComplaintAugust 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hero rupee unwantedly sending the message your loan amount was increased… continuesly…I didn’t login to that application Unwanted messages from hero rupee was last modified: August 26th, 2023 by Consumer Court

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Unity job

Name of Complainant Jeet
Date of ComplaintAugust 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They are saying to pay otherwise they’ll file a case on me . This is basically a data entry job scam the didn’t allow me to read the agreement and they are asking me money to deactivate my account Unity job was last modified: August 26th, 2023 by Consumer Court

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unity job

Name of Complainant SURAJ TRIPATHI
Date of ComplaintAugust 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This website is a http://unityjob.in/ scam… They are making fools of people by calling and saying for data entry jobs. Whenever we enrol ourselves in that, they ask us to sign an agreement which HR even does not allow to read, she asks to sign you immediately and work is assigned to you. When the […]

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unity job

Name of Complainant SURAJ TRIPATHI
Date of ComplaintAugust 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I get the work of resume form filling from unity jobs and they provided me 500 resumes which are to be filled with 90% accuracy and to be filled within 5 days .. I was able to complete that but now they are saying u were not accurate and they will now file a case […]

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Ucoin

Name of Complainant Surendra yadav
Date of ComplaintAugust 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They are giving me task to complete them they give returns. After completing all the task they are saying your team mate done a mistake for this u have to deposit 50k to withdraw your money. Account details in which they take money is Bank Name – Union Bank Name – Aaroshi Sunil Yelve A/C- […]

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