Complaints Regarding Cyber Crime

Cyber crime in the name of Data entry jobs

Name of Complainant M.V.Ram Krishnan
Date of ComplaintJuly 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sophie Solutions and Flowweb Solutions, both of these companies are fraud. I didn’t realize this while joining them. 1. SOPHIE SOLUTIONS I started working with the files they provided, later I googled their name and I realized that they are a fraud and I stepped back. Now a Fraud is texting in the name of […]

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Crypto currency Cheating

Name of Complainant Jagadish Patil
Date of ComplaintJuly 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There was a message from +880 1931-29904 number on my WhatsApp asking to for for Kickstarter company which will pay me for reviewing hotels, cafes,etc. The person then connected me to the receptionist on the telegram who transferred 150 rupees onsopt and ask me to do commission every day today was my first day and […]

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Continuous loan money due reminder by different whatsapp number

Name of Complainant Harsh
Date of ComplaintJuly 27, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

From 3-4 days am continuously getting messages from random indian or foreign numbers whatsapp text messages regarding the loan reminder,the amount is due from magic money,cash free app nd other names saying and threatening me saying am doing offense of not paying the due amount of loan which i don’t taken any loan from there […]

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Complaint my wrong product

Name of Complainant Poonam
Date of ComplaintJuly 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered 3 dresses 999 women fashion/ pink fashion order dress but not received same dres old dress resvied not contact this complany plz slove my problem plz returns my money Complaint my wrong product was last modified: July 27th, 2023 by Consumer Court

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Complaint against fake app of Hero Rupe

Name of Complainant Pranay Mane
Date of ComplaintJuly 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Im not apply any loan from Hero Rupe app but they transfer amount 3300 from Sharma Garments on Date 21-07-2023. Yesterday Date – 26-07-2023 i was got so many calls from Hero Rupe app for repayment amount of is Rs.6041/-. Kindly look into it and help me because they thread me like call to my […]

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Cash gain app fraud

Name of Complainant Gourav kaushal
Date of ComplaintJuly 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Mene Cash gain name ki ap se loan liya tha 1500 ka nd usme kat katakr muje 900 rupe mile the nd 5 din bad muje wts ap pr +880 1867-284609 is number se call aya ki ap loan ki amount pay back krdo to mene sham ko kisi trha uski paymnt krdi nd agle […]

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About Bonroy SKY online shopping

Name of Complainant Emena Nkiruka Paulina
Date of ComplaintJuly 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got introduced into it ,I got small money on the first and second trade but on the third on the amount they wey giving became extremely high and I couldn’t withdraw my money About Bonroy SKY online shopping was last modified: July 27th, 2023 by Consumer Court

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BORA BAND DID NOT GIVE ME THE WITHDRAWAL

Name of Complainant PAMELA ROY
Date of ComplaintJuly 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have 1100 usdt in Bora band .but I cant do the withdrawal.the company cheat with me BORA BAND DID NOT GIVE ME THE WITHDRAWAL was last modified: July 27th, 2023 by Consumer Court

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Bitcon Scam Investment

Name of Complainant Srilakshmi MJ
Date of ComplaintJuly 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

on 24th July 2023, i got msg in Telegram asked to first like and subscribe the you tube videos to pay for 50 INR each once its successful they set me in different telegram VIP group to invest 5K in turn they agreed to pay commission. Later to withdraw this money they cleverly without giving […]

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Best amo mall fraud

Name of Complainant Nandini pathania
Date of ComplaintJuly 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Best amo mall is a fraud organisation. I searched for online part time jobs on google but their I found this WhatsApp contact +855 38 345 0730 where the person shared details about how can I earn money in this organisation. However, I made account by using their link (https://hbzw41.com/?invite=cebzz#/register) . In which they told […]

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