Complaints Regarding Cyber Crime

Complain about fraud from ucoin8.top

Name of Complainant Anupama
Date of ComplaintAugust 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got that link from telegram. First i thought it was a home job. I completed some tasks for whick they pay me a certain amount first. Thn they demand for more money and said if u dont pay the amount we will unable to transfer your funds bywhich i transfered them 56000 from my […]

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Compaint about Winzo app

Name of Complainant Karan Chand
Date of ComplaintAugust 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Maine Winzo app me player xchange me 600 rupee karib se 451 stock kharida thha Washington sundar ka 1.44 rate per stock ke hisaab se or jabb maine osse sell kiya toh ooska rate badhkar 8.2 rupee per stock ho gaya or abb mujje 451×8.2=3698.2 rupee milne chahiye thhe lekin oonhone 25 stock ko 1 […]

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Chetad by travolook.in by wingin travel advisory private limited

Name of Complainant Baiju shah
Date of ComplaintAugust 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir/Madam I will like to bring your attention on http://travolook.in. It is a money fraud scam posing as online travel booking agency. I booked ticket on 14th June 2022 (REF303451079,REF477427370) from Delhi to Vadodara, they cancelled the ticket from there side and told I will get the refund with 7-10 days but its been 1 […]

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Cheating funds in mtfe app

Name of Complainant Maheshwaran S
Date of ComplaintAugust 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I loss 2000 dollars in MTFE trading app bcz they are cheating on day of 17 August 2023, so please register complaint here Cheating funds in mtfe app was last modified: August 24th, 2023 by Consumer Court

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Blackmailing me

Name of Complainant Ashwini Venkatesh Naidu
Date of ComplaintAugust 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Some is calling and yelling at me for not paying ₹7075 and asking to pay right now or else pay ₹40-50 thousands and telling that they have filled case and I have to come to court at surat Gujarat. Blackmailing me was last modified: August 24th, 2023 by Consumer Court

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Best AMO mall

Name of Complainant Adarsh Singh
Date of ComplaintAugust 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Firstly they texted me on WhatsApp saying that they will give me money after completing the task and orders After that i sent 300 rupees to them Then they sent me around 950 after completing the task Then i took the order of 500 rupees And they kept increasing the price of orders, i lost […]

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Armfnc.com

Name of Complainant Kuldeep kumar
Date of ComplaintAugust 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

We invested 24000 in ARM .daily income is coming but when withdrawing only moderated showing from 16.08.2023 This is totaly scam dont invest anyone in The ARM. ARM NOT WITHDRAWING Money from 18.08.203 was last modified: August 18th, 2023 by Consumer Court Armfnc.com was last modified: August 24th, 2023 by Consumer Court

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AMAZON INDIA CYBS SI

Name of Complainant RASHIK KANTIBHAI LAKUM
Date of ComplaintAugust 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was charged Rs. 1499 from Amazon India CYBS SI on the 14th of August for no reason. An amount of Rs. 1499 debited from my credit card without OTP/PIN. It’s mentioned amount deducted by Amazon India CYBS SI. But I didn’t have any subscription or EMI pending with Amazon. AMAZON INDIA CYBS SI was […]

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Aeps fraud

Name of Complainant Vinod Kumar
Date of ComplaintAugust 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir 14/07/2023 ko mene payrock pr registration kraya or meri profile id 91172741 h is ko start krne k liye 2000 ki transaction kiya isme se 1700 deduct kr liye or ab koi call attend nhi kr rha h plz check and provide refund as soon as possible Ek number se call aata h or […]

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Aditya trading company please re-fund my cash

Name of Complainant Rajalekshmi Padmakumar
Date of ComplaintAugust 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

21st and 22nd August i lost money through Google pay to Yadav trading company. Rs.126000/- must refund me. Aditya trading company please re-fund my cash was last modified: August 24th, 2023 by Consumer Court

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