Complaints Regarding Cyber Crime

PesoQ Harassment

Name of Complainant Chris Luna
Date of ComplaintAugust 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Good day !I have this very serious and life threating complaint about PESOQ. I took a loan with them before and its now paid off after 4 days. I have this text screenshot I’ve got for them using different numbers and calling and yelling even cursing on me but to check on the text message […]

Read More...

Parimatch Fraud with me I have deposited 50k they didn’t added to my account

Name of Complainant Ramesh Mehra
Date of ComplaintAugust 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have added 50k on 23 July on parimatch & somehow they declined my transaction & now when I’m requesting for refund they ever time ask me bank statement & transaction history and they have only one answer from last 20 days our expert are looking into this I don’t what they are looking for […]

Read More...

Paise ki thagi

Name of Complainant Aditya Rastogi
Date of ComplaintAugust 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

मैंने एक एड फेसबुक पर देखा था CIAF के आरक्षक अपने को बताने वाले और अमौसी एरपोर्ट पोस्टेड बताने वाले व्यक्ति अपने कुछ सामान बेचने के बदले मुझसे 25000 रुपये की ठगी कर ली, उनका नाम अर्पित कुमार है व उनके दूसरे साथी का नाम सुमित कुमार है उनका id व आधार कार्ड भी फोटो […]

Read More...

Order number 8925982 of amount 8300 it is showing sucess but money not added in my account ! Please help me

Name of Complainant BANOTH Vijay chandar
Date of ComplaintAugust 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have played rummy golds , in that i won 8300 in game it is showing withdraw sucess but not credited in my account .? Then I have been contacted to my bank they told no payment arrived or credited Please help me Order number 8925982 of amount 8300 it is showing sucess but money […]

Read More...

I’m recevied wrong product

Name of Complainant Rahul k
Date of ComplaintAugust 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On date 1 August I’m order pleasure enough + from Shopify. Com and I recevied wrong on date of 8 August The product amount is 1359. Plz action on complaint Thank you I’m recevied wrong product was last modified: August 9th, 2023 by Consumer Court

Read More...

Online scam

Name of Complainant Vishnu P Prakash
Date of ComplaintAugust 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered 2 dress for 392₹ and I waited for 2 week and I didn’t get any updates from https://196sttore.store/ after that I checked their website but, their website is not available at that time. Online scam was last modified: August 9th, 2023 by Consumer Court

Read More...

Online Job Fraud from Tail Work Pvt Ltd

Name of Complainant Shreya Mardane
Date of ComplaintAugust 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got message regarding work from home on data entry. I have to fill 700 forms in 6 days, but after submitting 698 forms out of it when i tried to fill 699 form i got a message on the screen saying that I have submitted 2 blank forms, but i didn’t get to fill […]

Read More...

Online Financial Fraud- Cyber crime through http://ama2233.com

Name of Complainant Shrichand Kuppuswamy
Date of ComplaintAugust 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My humble request seeking for help and thanks for your valuable and precious time for reading the below context. I, Shrichand Kuppuswamy aged 51 years who is residing in Bengaluru and working for private company. My humble request to take appropriate action against the on-line financial fraud company so called Paytmmall/amazonbridgets. Myself Shrichand Kuppuswamy had […]

Read More...