Complaints Regarding Cyber Crime

Unocoin vip not allowing to withdraw my money

Name of Complainant Bhanu
Date of ComplaintAugust 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Unocoin vip asked to invest money with the help of third party group but not allowed to withdrawal what we invested and asking me to invest more to get profit but they are not giving the money what I invested Unocoin vip not allowing to withdraw my money was last modified: August 23rd, 2023 by […]

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ARM investers in Hyderabad

Name of Complainant Santosh
Date of ComplaintAugust 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

We are invested in arm some days this is running but suddenly withdrawal process stop . moderate showing. But the company invester name Sunil Sharma he said our company not like this others. That’s why all Hyderabad members are join and investment now they says to pay the charges of service.. and our amount principal […]

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telegram task scam

Name of Complainant REETIKA tIWARI
Date of ComplaintAugust 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The i receives a message from someone claiming to be a recruiter for a company on Whatsapp from an International or Indian Number. The message will offer a work-from-home opportunity that involves completing simple tasks, such as liking youtube videos, following an Instagram Profile, Rating a Hotel, Rating a Holiday destination, Investing in crypto, Rating […]

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Telegram and WhatsApp Fraud

Name of Complainant Sumaiya Pathan
Date of ComplaintAugust 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

got a whatsapp message from a lady called Richa of Lucky angency group( +855 38 420 3935) who told me about a job opportunity and explained the details of the job like to write review or give rate and send me screenshot back for to confirm and told per task you will get 50 rs. […]

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Taking Money for doing task but not refund

Name of Complainant S. K. Dash
Date of ComplaintAugust 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The website mo6.in takes money for doing task . They demand money 7 time to the task and but the demand is not finished. They said until finished the task we do not return your money. But they demand high amount of money for each task which is not possible. They are fraud . Taking […]

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Sir/Mem Humne RupeeRedee se Loan liya hai RupeeRedee apps aabhi Kam nahi kar Raha hai to payment kaise kare aur upor se humko preshar bhut ziada dete hai

Name of Complainant Rofiqul islam
Date of ComplaintAugust 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

rupeeRedee Sir/Mem Humne RupeeRedee se Loan liya hai RupeeRedee apps aabhi Kam nahi kar Raha hai to payment kaise kare aur upor se humko preshar bhut ziada dete hai was last modified: August 23rd, 2023 by Consumer Court

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Seems they use my Id without my knowledge

Name of Complainant Mohit Mishra
Date of ComplaintAugust 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Your number 8765310851 will be activated on Jio network by 6:00 AM. To track the status of your order through WhatsApp, click https://bit.ly/Track_Order_Status Once your existing SIM stops working, please insert the Jio SIM in SIM slot 1 of your smartphone and do Tele-verification by dialling 1977. To know your device settings, please refer to […]

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Scam with me

Name of Complainant Jaya
Date of ComplaintAugust 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First I invested 100rs and then they team to give me a commission and payment and next time they ask me for 500rs then I have to pay then again they want 800rs but I don’t her and I don’t receive my payment yet Scam with me was last modified: August 23rd, 2023 by Consumer […]

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I HAVE SEND TO 15200 THROUGH PHONE PAY BUT AMOUNT NOT TO HANDOVER MY FRIEND

Name of Complainant IMRAN ALI
Date of ComplaintAugust 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

SIR, MAINE 15200 PHONE PAY KIYE THE MERE FRIEND KO BUT UNHONE MERE FRIEND KO KOI PAISA NAHI DIA OR BOLTE RAHE KI ABHI PAYMENT NAHI AYI AAJ 1 SAL SE BHI UPER HO GAYA HAI PLS PAYMENT REFUD KARWAO SIR. I HAVE SEND TO 15200 THROUGH PHONE PAY BUT AMOUNT NOT TO HANDOVER MY […]

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