Complaints Regarding Cyber Crime

Citex scammed

Name of Complainant Dilkhush
Date of ComplaintAugust 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Citex they have scammed me 36400 thousand rupees from me saying online trading in the website as follows: https://www.citexkp.vip/#/pages/personal/login/login First they have contacted me from WhatsApp with this number +212 679-186902 telling that the part time job earnings 1000 to2500. and later they provided telegram IDs https://t.me/sahana457845 told me I’d @sahana457845 ,@Sophia2_25,and and told invest […]

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Cheated by Sareecool website

Name of Complainant Chaitra M
Date of ComplaintAugust 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered saree online also mentioned cash on delivery still the delivery boy refused to open the pakage transfer 800 rs to his account now I got saree which was in dustbin i guess it’s smell like anything Cheated by Sareecool website was last modified: August 5th, 2023 by Consumer Court

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Buda work – 85k scam

Name of Complainant Souvik ghosh
Date of ComplaintAugust 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got added in a group where they were assigning some task to earn money Then they ask me to invest At the initial stage there were sending the money back But ultimately they ask for more funds later stage they ask to pay 2 lakh to get the money back or else they won’t […]

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Amount refund complain

Name of Complainant Prakash
Date of ComplaintAugust 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I need your help sir I pay total 60000 sir but he will again 40000 pay that’s only u got ur money say that please help to refund my amount sir please i need my 60000 rs sir Amount refund complain was last modified: August 5th, 2023 by Consumer Court

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Amazon flagship mall scam

Name of Complainant Vipin maury
Date of ComplaintAugust 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

We are loss about 45000 rs. Online amazon flagship mall part time job First of all Link provide by scamer than they told open account and get part time work Amazon flagship mall scam was last modified: August 5th, 2023 by Consumer Court

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Aditya trading Company frauds

Name of Complainant Shiva
Date of ComplaintAugust 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have lost so much money they will charge you more and more amount of money and they won’t give you they will loot all the money from you. Aditya trading Company frauds was last modified: August 5th, 2023 by Consumer Court

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About online telegram fraud

Name of Complainant Sachin
Date of ComplaintAugust 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a msg on WhatsApp then she referred me to telegram. In starting they gave me money for giving rating and comment to Google maps hotels and then they give task and fraud me by 26000 thousand About online telegram fraud was last modified: August 5th, 2023 by Consumer Court

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About online fraud job

Name of Complainant Aradhana
Date of ComplaintAugust 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Respected sir/madam My name is aradhana..there is a fruad company name fiber flash data entry few days back they have contacted me and told that there is a online typing job and there is no registration fee they apply to me gave some work i have to maintain 90% accuracy and i got to know […]

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