Complaints Regarding Cyber Crime

Mayavi investment scam

Name of Complainant David Abraham
Date of ComplaintAugust 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi, I met a guy on whatsapp named sharfin sebastian A.K.A Mayavi , he is having an investment returns group on whatsapp named “ Mayavi uc store” where he posts investment plan and takes money from people by promising them 90% investment returns on their capital amount by trading. I have paid him 85000 On […]

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Manish crypto trader cheated me and lost 36.5k today

Name of Complainant PRAHALAD KUMAR JENA
Date of ComplaintAugust 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I lost my money of 36.5k and got trapped by Manish patel the crypto trader through a telegram channel Manish crypto trader cheated me and lost 36.5k today was last modified: August 25th, 2023 by Consumer Court

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Learn n earn

Name of Complainant S.kamal
Date of ComplaintAugust 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir and madam Previous week one call in person in learn n earn company job vacancy told phone call attend and I have already not working job i currently job seeker I have this call after I have applied in 15/08/2023 and I have not seeing other details but I have applied and 25/08/2023 […]

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Laila rao telegram investment

Name of Complainant Sunhana
Date of ComplaintAugust 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Plz if ur in need don’t trust her she or whoever behind it is only a scam there support team there ac there policy and it’s not even give u single penny if u still want to try smaller amount u ll know they said they will help you in refund from thr savings they […]

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jobxswitch.com via telegram

Name of Complainant Sumati
Date of ComplaintAugust 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I want to report a fraud by Jobxswitch.com. I was contacted via telegram app and asked to do specific tasks on google maps which included rating of different google spots and sharing the screenshot with the team for payment post completion of tasks. I was again asked to deposit 1000 on the website platform. Then […]

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Job Fraud

Name of Complainant Natesh K P
Date of ComplaintAugust 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They gave a call like online job and started to give some assignments.After completing they mentioned some charges and got away without returning back my money Job Fraud was last modified: August 25th, 2023 by Consumer Court

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I got loss of my money

Name of Complainant Muthukumar
Date of ComplaintAugust 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got cheated by vaibhav global limited first of all he said me that you reacharge 100 and 1000 and 10000 and more and more to buy online products in Amazon flagship store. I purchased all the products given in my task but he add extra product to buy I have lost 170000 rs. He […]

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Best amo

Name of Complainant Mattigunta Likith Prasanna kumar
Date of ComplaintAugust 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They have said to recharge money and take commissions on mall and I invested 3500 nearly and they are saying to recharge more to complete task and withdraw I am student and have more problem about money please help me Best amo was last modified: August 25th, 2023 by Consumer Court

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Indpe Wallet Money Not Working

Name of Complainant SHASHANK MANI TRIPATHI
Date of ComplaintAugust 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir/Mam I hv a indpe account in indpe app .some (starting time )time it works good. Recharge are done very fast to any network. But last 5 to 6 month it is not working. No recharges done ,no money transffer all servies are block. In the indpe wallet my INR 200/- RUPES. that can […]

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