Complaints Regarding Cyber Crime

Wrong product delivered its scam to make fraud

Name of Complainant Ganga sharan singhal
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

I ordered for some thing else as per my invoice, but they delivered me trouser Wrong product delivered its scam to make fraud was last modified: August 23rd, 2023 by Consumer Court

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Wrong product delivered, they making scam or fraud by delivered wrong product

Name of Complainant Ganga sharan singhal
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

I ordered them something else via online platform arranged via facebook, but they delivered me wrong product that is something else against my invoice Wrong product delivered, they making scam or fraud by delivered wrong product was last modified: August 23rd, 2023 by Consumer Court

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workxswitch is a scam

Name of Complainant Sujata
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

This fraud site asked me to join the Telegram group and invest in a digital coin portal. Asked me to transfer the amount to get a 40% return. I didn’t get my money on my first attempt. They asked me due to some processing error on my part and my mistake they are not able […]

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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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