Complaints Regarding Cyber Crime

Recovering funds from investments through coininteractive.top

Name of Complainant Seema
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 was offered a job by a company called Revgrow360 digital company to get paid for reviews. They gave me a link and asked me to register on it,I did with my E mail address. There were several tasks given for reviews to hotels marked on the google map. One of the tasks was to […]

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Cyber fraud of 80000/- through jobxswitch

Name of Complainant Sonu Kumar Saini
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

They give task me through telegram. Hotel reviews. Then they said to deposit money of 3000/- and then refund. Then 7000/- refund. Now 51000/ and 10500/- Lastly blocked me. Please help me. @Falcon1437 and @Rakhjeewan are telegram I’d from which they contact me. Cyber fraud of 80000/- through jobxswitch was last modified: August 23rd, 2023 […]

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phone harassment hdfc and axis banks

Name of Complainant umashankar G
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 i have loans with hdfc and axis banks thru credit cards which i have not paid because of covid job loss i paid whatever i had now they have put intrest overload and torturing me and asking me to die and they will clear thru insurance collection man says either pay or die i […]

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Ordered items not received

Name of Complainant Ushar T P
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 some dry fruits worth Rs.334/- on 14 th August 2023. But still date I didn’t got the items and now the cite seems to be closed Ordered items not received was last modified: August 23rd, 2023 by Consumer Court

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online trading fraud

Name of Complainant Aswini
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 knew about this from my Instagram they said they will give part time job so I joined.. i said I will not invest money and they said there is no investment then I started my work it was just reviewing YouTube videos and just to comment I did and they paid me in 100s […]

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Online Purchase but product not delivered and Refund is alos denied after lots of follow up

Name of Complainant Puloma Saha
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, I purchased one saree on 08 Aug 2023 from Butique Saree Store from their Facebook Post. I paid Rs.850 for the saree. But they simply cheated me and neither delivered my saree nor provide me the refund. Since then I followed up with them but no result. I am attaching my what’sapp chat tith […]

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online merchant buy to order and earn commission

Name of Complainant Adarsh
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

Scamers will tell u to recharge 100rs then 2000 then 5000 later the amount keeps on rasing. Starting u will think it is real they are allowing us to withdraw the amount later u will see what will happen. online merchant buy to order and earn commission was last modified: August 23rd, 2023 by Consumer […]

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Online fraud by fake website selling furnitures

Name of Complainant Roshan Aryal
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 a chair by the website name of chairyou.shop. Made the payment through phonepay. But now the support email doesnt work. And they dont have any additional contact info. The email i received was from payment-report@payu.in for payment confirmation and the phonepay name was BHAUTIK BIPINBHAI DOMADIYA Online fraud by fake website selling furnitures […]

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Online financial scam about part time job

Name of Complainant Selvaganesh
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

My name is selvaganesh, 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 if, due to some processing error on my part, I needed […]

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