Complaints Regarding Cyber Crime

SKILLFORMS data entry work fraud

Name of Complainant rishabh
Date of ComplaintAugust 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

: Regards : Court Clearance for Breach Of Act 1872 We appreciate your Hard work which you have done day/night without seeing the time for the company to achieve the goal of 90% of the accuracy to get payment from the company , or may some time happens that not all time but some time […]

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Fraud Business by Sareebit. com (https://sareebit.com/)

Name of Complainant Ramesh
Date of ComplaintAugust 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Fraud business. They deliver sarees of 200rs and take money on Cash on Delivery and dont provide the option of returning it.I have ordered Saree of 3000rs an didnt check while taking order and paid money and received a saree worth of 200rs only very poor quality from road side Fraud Business by Sareebit. com […]

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REGARDING REPAYMENT OF LOAN

Name of Complainant BARUN KUMAR BEHERA
Date of ComplaintAugust 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir, I am Barun Kumar Behera, from Odisha. Receiving frequent SMS from AD-DOTFIN w.r.t. repayment of Loan. But Sir, from this application I did not get any loan or no amount has been credited to my account. I have already got nervous by getting such type of SMS. Please requesting for doing needful and […]

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Refund and service not received from the beneficiary

Name of Complainant Ganeswar Naik
Date of ComplaintAugust 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I Am add money Rs.20000 on 25th July-2023 in a gaming platform name is TeenPati Master, My bank account is debited Rs.20000 but the amount is not add in my game ID No.76883539 The UTR No –320622974585 and the UPI ref.No is 320652279671 and I have been requesting for 20 consecutive days but haven’t received […]

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RECEIVING CALLS AND TEXT FROM IPESO

Name of Complainant Eunice
Date of ComplaintAugust 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Ipeso still keep on calling and sending me messages even if i replied to them that i am not interested. Please help me stop receiving calls and text from them RECEIVING CALLS AND TEXT FROM IPESO was last modified: August 10th, 2023 by Consumer Court

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Received fraud messages from Ad-Dotfin

Name of Complainant TARUN MOTIYANI
Date of ComplaintAugust 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

SIR I RECD REGULAR MESSAGE FROM MINIMALIST LOAN (AD-DOTFIN) THEY ASKY ME TO PAID LOAN AND DAILY INCREASE THE AMOUNT. BUT I DID NOT TAKE ANY LOAN FROM THEM. AND NOT RECD ANY MONEY TO MY BANK. DONT KNOW WHERE HE TAKE MY DETAIL AND ASKING TO PAY THE AMOUNT Received fraud messages from Ad-Dotfin […]

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received fake parcel

Name of Complainant Monika
Date of ComplaintAugust 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received a parcel which i do not ordered.and they ask for product payment but i didnt accept this order as i not ordered yet then courrier partner ask for otp for cancle the order and i gave them otp please help me out for this scame.from this nothing to happen but in future any […]

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Quotex platform deposit E-payment cash out but not add my money in my id

Name of Complainant Tanvir Hasan Nishat
Date of ComplaintAugust 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Quotex platform deposit E-payment cash out but not add my money in my id Quotex platform Live help Support ticket number : #7503827 Nagad BDT : Amount : 10850 BDT deposit TRN id : 723EAXLU I deposit my quotex id : 25254423 Tanvir Hasan Nishat Plz add my balance in my id I need your […]

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